OR
Osaühing Registon
- 10285699
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2, 10317
- Registered Oct 15, 1997
- € 12,000
- Updated Sep 10, 2024
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2, 10317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Marina Lillo | Audit firm | Login to see | Login to see | Estonia | 2015-01-13 | ||
Taivo Lillo | Audit firm | Login to see | Login to see | Estonia | 2015-01-13 | ||
Irina Somova | Auditor of valuation of non-monetary contribution | Login to see | Login to see | Estonia | 2007-09-10 | ||
Igor Potapov | Management board member | Login to see | Login to see | Estonia | 1997-12-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Igor Potapov | Shareholder | Login to see | Login to see | Estonia | 2 | Sole property | EUR | 240 | 2023-06-09 | ||
Irina Potapova | Shareholder | Login to see | Login to see | Estonia | 49 | Sole property | EUR | 5880 | 2023-06-09 | ||
Ilja Potapov | Shareholder | Login to see | Login to see | Estonia | 24.5 | Sole property | EUR | 2940 | 2022-05-17 | ||
Vladislav Potapov | Shareholder | Login to see | Login to see | Estonia | 24.5 | Sole property | EUR | 2940 | 2022-05-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10285699 | 1997-11-01 | 1997-10-23 | EE100333994 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10018610 / M5 | 2023-08-24 03:58:55 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10018610 / M2 | 2014-05-16 12:20:01 | Deletion caution: annual report not submitted | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Wholesale trade | 2005-03-02 | 6003002 | [email protected] | Dmitri Reznikov (phone: 6003002, email: [email protected]) | KHK002566 | |||||
Notice of economic activities | Wholesale trade | 2004-07-08 | 6003002 | [email protected] | Dmitri Reznikov (phone: 600302, email: [email protected]) | KHK000168 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
registon.ee | Compic OÜ | 2010-07-04 | 2023-02-08 | ok (paid and in zone) |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
S-MARTEN LADU OÜ | € 13,948,010.00 | 2023 |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
Itella Estonia OÜ | € 4,035,099.00 | 2023 |
Tartu Mill AS | € 3,427,323.00 | 2023 |