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Matungue Ponbamali OÜ (14603110)

Invalid names: VVRProjects OÜ, SatellesConsulting OÜ, BuildHouseNew 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
14603110
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
08.11.2018
Period of the financial year
01.10 - 30.09
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 25.10.2023 01.10.2022 - 30.09.2023 Valid
Income statement format 1
Balance
2022 16.02.2023 01.10.2021 - 30.09.2022 Valid
Income statement format 1
Balance
2021 29.12.2021 01.10.2020 - 30.09.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Expired
Income statement format 1
Balance
Income statement format 1
Balance
16.08.2021 01.01.2020 - 30.09.2020 Valid
2019 03.02.2020 08.11.2018 - 31.12.2019 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
17.04.2024 - Valid
19.01.2022 17.04.2024 18.01.2022 Expired
14.01.2022 19.01.2022 07.01.2022 Expired
21.12.2021 14.01.2022 20.12.2021 Expired
21.11.2019 21.12.2021 20.11.2019 Expired
08.11.2018 21.11.2019 08.11.2018 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102456743 10.01.2022 01.04.2024 02.04.2024
Right of representation
Name Personal identification code Role Start - end
Lauri Hansberg
38305114217
Management board member 17.04.2024
Vladislav Demidov
36811180350
Management board member 19.01.2022 - 17.04.2024
Valentin Navrotskiy
37609150055
Management board member 19.01.2022 - 17.04.2024
Roman Klink
37711113726
Management board member 13.03.2023 - 17.04.2024
Roman Stepanov
37711113726
Management board member 19.01.2022 - 13.03.2023
Aleksandra Hlebnikova-Stepanova
47411120364
Management board member 07.12.2021 - 19.01.2022
Svitlana Butkivska
49111210086
Management board member 06.05.2021 - 07.12.2021
Oleksandr Bodnar
38306140135
Management board member 08.11.2018 - 06.05.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Faktorinvest OÜ
16948971
15.04.2024
34.00% 850.00 EUR LADDER OÜ
14773042
02.09.2023 -
15.04.2024
22.00% 550.00 EUR KatranPlus OÜ
12298275
02.09.2023 -
15.04.2024
22.00% 550.00 EUR V&R PROJECTS OÜ
14804920
02.09.2023 -
15.04.2024
22.00% 550.00 EUR A&R Projects OÜ
12943155
02.09.2023 -
15.04.2024
34.00% 850.00 EUR LADDER OÜ
14773042
14.01.2022 -
02.09.2023
22.00% 550.00 EUR KatranPlus OÜ
12298275
14.01.2022 -
02.09.2023
22.00% 550.00 EUR A&R Projects OÜ
12943155
14.01.2022 -
02.09.2023
22.00% 550.00 EUR V&R PROJECTS OÜ
14804920
14.01.2022 -
02.09.2023
100.00% 2500.00 EUR Aleksandra Hlebnikova-Stepanova
47411120364
06.12.2021 -
14.01.2022
100.00% 2500.00 EUR Oleksandr Bodnar
38306140135
08.11.2018 -
06.12.2021
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Construction of residential and non-residential buildings 41201 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Annual report (25.10.2023)
Construction of residential and non-residential buildings 41201 Statistical activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Lauri Hansberg 38305114217 Senior managing official i.e. management board member or member of the supervisory board 17.04.2024
Aleksandra Hlebnikova-Stepanova 47411120364 Indirect ownership 30.01.2023 -
17.04.2024
Roman Klink 37711113726 Direct ownership 30.01.2023 -
17.04.2024
Valentin Navrotskiy 37609150055 Direct ownership 30.01.2023 -
17.04.2024
Vladislav Demidov 36811180350 Direct ownership 30.01.2023 -
17.04.2024
Aleksandra Hlebnikova-Stepanova 47411120364 Direct ownership 06.12.2021 -
30.01.2023
Oleksandr Bodnar 38306140135 Direct ownership 12.12.2018 -
06.12.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.04.2024