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Miltton New Nordics OÜ (14618181)
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
14618181
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 423 127 €
Registered
30.11.2018
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ (16077631)
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412 Open map
E-mail address
Mobile phone
+372 53080719
Internet address (www)
https://miltton.ee
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 28.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 06.04.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 04.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 01.10.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 30.06.2019 30.11.2018 - 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.
21.12.2018 - 03.12.2018 Valid
30.11.2018 21.12.2018 19.11.2018 Expired
VAT number
EE102168293
VAT period
25.06.2019 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102168293 25.06.2019
Right of representation
Name Personal identification code Role Start - end
Annika Arras
47912130282
Management board member 30.11.2018
Mari-Liis Kitter
47712010441
Management board member 27.05.2022
Sandra Kamilova
48703040312
Management board member 21.02.2024
Kristi Liiva
47111300255
Management board member 27.05.2022 - 21.02.2024
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
88.10% 372775.00 EUR Omanikukonto: Miltton Group Oy
FI2411148-5
16.08.2023
8.70% 36812.00 EUR Omanikukonto: KL Konsultatsioonid OÜ
14604658
16.08.2023
2.60% 11001.00 EUR Omanikukonto: Mari-Liis Kitter
47712010441
16.08.2023
0.60% 2539.00 EUR Omanikukonto: Interim Gene OÜ
14095412
16.08.2023
8.70% 36812.00 EUR Lihtkonto: KL Konsultatsioonid OÜ
14604658
16.05.2022 -
16.08.2023
2.60% 11001.00 EUR Lihtkonto: Mari-Liis Kitter
47712010441
16.05.2022 -
16.08.2023
0.60% 2539.00 EUR Lihtkonto: Interim Gene OÜ
14095412
16.05.2022 -
16.08.2023
88.10% 372775.00 EUR Lihtkonto: Miltton Group Oy
FI2411148-5
10.12.2021 -
16.08.2023
8.70% 36812.00 EUR KL Konsultatsioonid OÜ
14604658
08.05.2022 -
16.05.2022
2.60% 11001.00 EUR Mari-Liis Kitter
47712010441
27.04.2022 -
16.05.2022
0.60% 2539.00 EUR Interim Gene OÜ
14095412
27.04.2022 -
16.05.2022
7.50% 30225.00 EUR Lihtkonto: KL Konsultatsioonid OÜ
14604658
06.07.2021 -
08.05.2022
80.00% 322400.00 EUR Lihtkonto: MILTTON GROUP OY
FI2411148-5
06.07.2021 -
10.12.2021
12.50% 50375.00 EUR Lihtkonto: OÜ RP PROJEKT
11116289
06.07.2021 -
10.12.2021
80.00% 322400.00 EUR Miltton Group Oy
2411148-5
12.11.2020 -
06.07.2021
12.50% 50375.00 EUR OÜ RP Projekt
11116289
21.12.2018 -
06.07.2021
7.50% 30225.00 EUR KL Konsultatsioonid OÜ
14604658
21.12.2018 -
06.07.2021
70.00% 282100.00 EUR Miltton Group Oy
2411148-5
21.12.2018 -
12.11.2020
10.00% 40300.00 EUR QKK OÜ
14074350
21.12.2018 -
12.11.2020
2100.00 EUR Miltton Group Oy
2411148-5
19.11.2018 -
21.12.2018
375.00 EUR OÜ RP Projekt
11116289
19.11.2018 -
21.12.2018
300.00 EUR QKK OÜ
14074350
19.11.2018 -
21.12.2018
225.00 EUR KL Konsultatsioonid OÜ
14604658
19.11.2018 -
21.12.2018
2100.00 EUR Miltton Group Oy
2411148-5
30.11.2018 -
03.12.2018
375.00 EUR OÜ RP Projekt
11116289
30.11.2018 -
03.12.2018
300.00 EUR QKK OÜ
14074350
30.11.2018 -
03.12.2018
225.00 EUR KL Konsultatsioonid OÜ
14604658
30.11.2018 -
03.12.2018

* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (28.06.2023)
Business and other management consultancy activities 70221 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
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
Mathias Järnström 21.11.1971 (Finland) Indirect ownership 03.02.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.06.2023