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TechnoSmart OÜ (14536833) (Deleted)

Invalid names: FinBit Exchange OÜ.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14536833
Legal form
Private limited company
Status
Deleted
Registered
01.08.2018
Deleted
28.02.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2021 13.08.2021 01.01.2021 - 19.07.2021 Valid
Pre liquidation income statement (scheme 1)
Liquidation statement of financial position
2020 01.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 25.09.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 19.02.2019 01.08.2018 - 31.12.2018 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
20.12.2018 28.02.2022 19.12.2018 Expired
01.08.2018 20.12.2018 31.07.2018 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102230341 15.10.2019 28.02.2022 01.03.2022
Right of representation
Name Personal identification code Role Start - end
Michalakis Tsitsekkos
Date of birth 27.02.1966
Liquidator 16.07.2021 - 28.02.2022
Raili Katitševa
48403292747
Liquidator 16.07.2021 - 28.02.2022
Michalakis Tsitsekkos
Date of birth 27.02.1966
Management board member 30.09.2019 - 16.07.2021
Pille Kobin
47405246033
Management board member 01.08.2018 - 30.09.2019
Armine Kocharyan
48912192755
Management board member 01.08.2018 - 30.09.2019
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
The company may be represented by all liquidators, each alone. 16.07.2021 - 28.02.2022
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Vadim Tverskov
03.01.1971
26.09.2019 -
28.02.2022
100.00% 2500.00 EUR KRM Holding Plus OÜ
12018471
01.08.2018 -
26.09.2019
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Vadim Tverskov 03.01.1971 (Romania) Direct ownership 26.09.2019 -
28.02.2022
Argos Kracht 36201310225 Control or influence through other means (contractual, family relations etc) 09.09.2019 -
26.09.2019
Heli Kracht 47101290220 Indirect ownership 09.09.2019 -
26.09.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.02.2022