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SHA2 solutions OÜ (14952299)
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
14952299
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 100 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
14.04.2020
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14, 10416 Open map
E-mail address
Telephone
+372 6228002
Internet address (www)
https://wert.io
Tax information
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Annual reports
Year Submitted Period Status
2023 01.07.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 1
Balance
2022 24.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 04.10.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 28.12.2021 14.04.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
09.06.2022 - 06.06.2022 Valid
19.01.2022 09.06.2022 18.01.2022 Expired
02.06.2020 19.01.2022 01.06.2020 Expired
14.04.2020 02.06.2020 09.04.2020 Expired
VAT number
EE102650374
VAT period
29.08.2023 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102650374 29.08.2023
Right of representation
Name Personal identification code Role Start - end
Georgii Basiladze
38708240468
Management board member 10.07.2020
Georgii Basiladze
Date of birth 24.08.1987
Management board member 14.04.2020 - 10.07.2020
Jüri Jõgiaas
34702050022
Management board member 14.04.2020 - 10.06.2020
Nikolai Revutski
38012143722
Management board member 12.06.2020 - 16.09.2020
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% 100000.00 EUR Sole ownership SHA2 Group OÜ
16383167
07.06.2022
100.00% 12000.00 EUR Sole ownership Georgii Basiladze
02.06.2020 -
09.07.2020
100.00% 12000.00 EUR Sole ownership Georgii Basiladze
38708240468
09.07.2020 -
20.01.2022
100.00% 12000.00 EUR Sole ownership SHA2 Group OÜ
16383167
20.01.2022 -
07.06.2022
100.00% 2500.00 EUR Sole ownership Georgii Basiladze
14.04.2020 -
02.06.2020

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
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
Other activities auxiliary to financial services that are not classified elsewhere 66199 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Annual report (01.07.2024)
Other activities auxiliary to financial services that are not classified elsewhere 66199 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
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
Georgii Basiladze 24.08.1987 (Russian Federation) Direct ownership 15.04.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.07.2024