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Hekler Eesti OÜ (14975892)

Invalid names: Radolin 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
14975892
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
21.05.2020
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, Haabersti linnaosa, Õismäe tee 6, 13511 Open map
E-mail address
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 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 06.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2021 21.05.2020 - 31.12.2020 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
08.02.2022 - 08.02.2022 Valid
22.12.2021 08.02.2022 16.12.2021 Expired
01.06.2020 22.12.2021 28.05.2020 Expired
21.05.2020 01.06.2020 21.05.2020 Expired
VAT number
EE102257832
VAT period
23.05.2020 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102257832 23.05.2020
Right of representation
Name Personal identification code Role Start - end
Sergei Brek
38703130310
Management board member 22.12.2021
Pavel Gubanov
38509280316
Management board member 21.05.2020 - 22.12.2021
Artem Nechytaliuk
39207230171
Management board member 01.06.2020 - 22.12.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Beginning - End
Juhatuse liige Pavel Gubanov võib osaühingut kõikide tehingute tegemisel esindada üksinda. Juhatuse liige Artem Nechytaliuk võib osaühingut kõikide tehingute tegemisel esindada üksnes koos juhatuse liikme Pavel Gubanov’iga 01.06.2020 - 31.01.2022
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Sergei Brek
38703130310
01.09.2023
100.00% 2500.00 EUR Sergei Brek
38703130310
16.12.2021 -
01.09.2023
100.00% 2500.00 EUR Pavel Gubanov
38509280316
21.05.2020 -
16.12.2021
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 (30.06.2023)
Other postal and express service 53201 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
53 - Postal and courier activities
532 - Other postal and express service
5320 - Other postal and express service
53201 - Other postal and express service
NACE code 53.20
Source Annual report (30.06.2023)
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
Sergei Brek 38703130310 Direct ownership 16.12.2021
Pavel Gubanov 38509280316 Senior managing official i.e. management board member or member of the supervisory board 21.05.2020 -
16.12.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023