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Search by name or registry code
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Persons who are the beneficial owners of the legal person
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Detailed search
Search by extended parameters (including a private person)
Trade bans
Current trade and enterprise bans
Political parties
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e-Business Register data in visualised form
Entries
Search for entries in the register
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Artistic associations and members' lists
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Search to evaluate the suitability of the name
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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
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Due to holidays, client support is closed onDecember 31st from 14:00 and on January 1st.
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Search for a legal person
Last viewed
Faktikontrollilabor Provereno MTÜ
(80623778)
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Origin and meaning of the data
Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
80623778
Legal form
Non-profit association
Subtype
Ordinary non-profit association
Status
Entered into the register
Registered
14.03.2023
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, Kesklinna linnaosa, Pärnu mnt 36-17, 10119
Open map
E-mail address
Mobile phone
+372 54573552
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
2023
|
25.06.2024 | 14.03.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Statement of revenues and expenses |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 2023 | |
|---|---|
| Revenue | 3250.00 |
| Profit | 587.00 |
| Profit margin | 18.06% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 14.03.2023 | - | Valid |
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 |
|
|---|---|---|---|---|
| Ilya Ber |
|
Management board member | 14.03.2023 |
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... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Data processing, hosting and related activities
|
63111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ilya Ber | 38202020452 | Member or members of management board | 14.03.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.06.2024
Data of beneficial owners has been updated on 25.06.2024
e-Business Register 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
