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Eesti keel In English
Search for a legal person
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Pharmapark OÜ
Pharmapark OÜ (16308757)
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
16308757
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
Registered
07.09.2021
Period of the financial year
01.01 - 31.12
Articles of association amended
14.12.2021
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
View historical data
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Nuia tn 2, 11415 Open map
E-mail address
[email protected]
Mobile phone
+372 5054247
Telephone
+372 6888400
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 - 07.09.2021 - 31.12.2022 Not submitted
(due date 30.06.2023)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
29.12.2021 - 14.12.2021 Valid
20.12.2021 29.12.2021 14.12.2012 Expired
30.09.2021 20.12.2021 24.09.2021 Expired
07.09.2021 30.09.2021 06.09.2021 Expired
VAT information
Show history Hide history
VAT number
EE102411584
VAT period
08.09.2021 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102411584 08.09.2021
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Anthonie Sebastiaan Tesink
175820922
Management board member 29.12.2021
Veiko Saluste
36801262712
Management board member 20.12.2021
Evelyn Saluste
47402160229
Management board member 07.09.2021 - 20.12.2021
Anthonie Sebastiaan Tesink
175820922
Management board member 20.12.2021 - 29.12.2021
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
60.00% 6000.00 EUR Alfasan Holding B.V.
78756677
02.09.2023
40.00% 4000.00 EUR OÜ Eesti Farmaatsia Grupp
11028295
02.09.2023
60.00% 6000.00 EUR Alfasan Holding B.V.
78756677
14.12.2021 -
02.09.2023
40.00% 4000.00 EUR OÜ Eesti Farmaatsia Grupp
11028295
14.12.2021 -
02.09.2023
100.00% 10000.00 EUR Lihtkonto: EESTI FARMAATSIA GRUPP OÜ
11028295
13.10.2021 -
14.12.2021
100.00% 10000.00 EUR OÜ Eesti Farmaatsia Grupp
11028295
30.09.2021 -
13.10.2021
100.00% 2500.00 EUR OÜ Eesti Farmaatsia Grupp
11028295
07.09.2021 -
30.09.2021
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 1
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Rental and operating of own or leased real estate 68201 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Electronic submission (06.09.2021)
Rental and operating of own or leased real estate 68201 Statistical activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Anthonie Sebastiaan Tesink 36911130176 Indirect ownership 25.07.2023
Anthonie Sebastiaan Tesink 175820922 (Netherlands) Senior managing official i.e. management board member or member of the supervisory board 28.06.2022 -
25.07.2023
Veiko Saluste 36801262712 Senior managing official i.e. management board member or member of the supervisory board 28.06.2022 -
25.07.2023
Evelyn Saluste 47402160229 Senior managing official i.e. management board member or member of the supervisory board 07.09.2021 -
28.06.2022
Veiko Saluste 36801262712 Control or influence through other means (contractual, family relations etc) 07.09.2021 -
28.06.2022
Note concerning possible absence of beneficial owners’ data
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.07.2023

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