Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Queries
Quick search
Search by name or registry code
Beneficial owners
Persons who are the beneficial owners of the legal person
European Business Register
Data on European companies
XML queries
Services for large-scale queries
Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
Political parties and members' lists
Conclusion of the contract and information
Description of the contracts benefits and terms
Visualisation
e-Business Register data in visualised form
Entries
Search for entries in the register
Artistic associations
Artistic associations and members' lists
Send us feedback
Send us your feedback about the e-Business Register Portal
Name search
Search to evaluate the suitability of the name
Fines
Search for fines imposed on a legal person
Trusts
Check the data of beneficial owners!
Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Sfor Europe OÜ
(14930582)
(Deleted)
Invalid names: Synergy 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
14930582
Legal form
Private limited company
Status
Deleted
Registered
06.03.2020
Deleted
20.03.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2020
|
08.07.2021 | 06.03.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 05.11.2020 | 20.03.2024 | 02.11.2020 | Expired | |
| 07.05.2020 | 05.11.2020 | 23.04.2020 | Expired | |
| 06.03.2020 | 07.05.2020 | 05.03.2020 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Giorgi Chanturia |
|
Management board member | 29.01.2021 - 20.03.2024 | |
| Nadia Ferdous Noor |
|
Management board member | 27.05.2021 - 03.08.2022 | |
| Giorgi Chanturia |
Date of birth 11.04.1993
|
Management board member | 05.11.2020 - 29.01.2021 | |
| Erik Puškin |
|
Management board member | 02.02.2021 - 22.04.2021 | |
| Erik Puškin |
|
Management board member | 06.03.2020 - 05.11.2020 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 12000.00 EUR | Giorgi Chanturia |
|
01.09.2023
- 20.03.2024 |
|
| 100.00% | 12000.00 EUR | Giorgi Chanturia |
|
29.01.2021
- 01.09.2023 |
|
| 100.00% | 12000.00 EUR | Giorgi Chanturia |
11.04.1993
|
02.11.2020
- 29.01.2021 |
|
| 100.00% | 12000.00 EUR | Erik Puškin |
|
07.05.2020
- 02.11.2020 |
|
| 100.00% | 2500.00 EUR | Erik Puškin |
|
06.03.2020
- 07.05.2020 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Giorgi Chanturia | 11.04.1993 (Georgia) | Direct ownership |
03.11.2020
- 20.03.2024 |
| Erik Puškin | 39009032767 | Direct ownership |
06.03.2020
- 03.11.2020 |
Data of beneficial owners has been updated on 20.03.2024
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
