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Aktsiaselts Betoonimeister

  • 11070630
  • Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314
  • Registered Sep 23, 2004
  • € 531,226
  • Updated Mar 27, 2024
Smart Summary
Aktsiaselts Betoonimeister has a legal form of Public limited company and operates in Manufacture of ready−mixed concrete   sector. The company has been established 19 years ago. Their last reported turnover is 13,734,100 €.
Company Information
  • Company Name: Aktsiaselts Betoonimeister
  • Register No: 11070630
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6581500
  • Status: Entered into the register
  • Date of First Entry: Sep 23, 2004
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314
Financial Details
  • Basic Capital: € 531,226
  • Turnover: € 13,734,100
  • Balance: 10,015,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Meigo Mirontšik Management board member Login to see Login to see 2024-03-26
Sergei Mironov Chairman of the supervisory board Login to see Login to see Estonia 2023-02-13
Jegors Golubevs Member of the supervisory board Login to see Login to see Latvia 2023-02-02
Reinhold Schneider Member of the supervisory board Login to see Login to see Germany 2023-02-02
Sander Rebane Member of the supervisory board Login to see Login to see Estonia 2023-02-02
Lauri Labe Management board member Login to see Login to see 2025-03-23 2022-03-30
Peeter Prangli Member of the supervisory board Login to see Login to see Estonia 2026-05-03 2021-05-03
KM Audit OÜ Audit firm Login to see Login to see Estonia 2019-06-03
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Andres Virkus Management board member Login to see Login to see Estonia 2025-01-03 2007-06-21
Kalle Suitslepp Management board member Login to see Login to see Estonia 2025-01-03 2005-05-16
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: OÜ BETOONIKODA Stockholder Login to see Login to see Estonia 16.62 Sole property EUR 88288 2023-08-16
Omanikukonto: SCHWENK EESTI OÜ Stockholder Login to see Login to see Estonia 65.7 Sole property EUR 349018 2023-08-16
Omanikukonto: OÜ MARALLE Stockholder Login to see Login to see Estonia 17.68 Sole property EUR 93920 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11070630 2005-02-01 2005-02-14 EE100949896
Court Ruling
Regulation ID Regulation Date Type Status
K 10083209 / 29 2023-11-02 21:54:54 Entry Entered into force
K 10083209 / 26 2023-11-02 21:52:18 Entry Entered into force
K 10083209 / 27 2023-11-02 21:53:17 Entry Entered into force
K 10083209 / 28 2023-11-02 21:54:02 Entry Entered into force
Ä 10083209 / 25 2023-02-15 07:31:19 Entry Entered into force
Ä 10083209 / 24 2023-02-09 14:29:06 Entry Entered into force
K 10083209 / 11 2015-06-29 08:53:01 Entry Entered into force
K 10083209 / 9 2015-06-29 08:43:38 Entry Entered into force
K 10083209 / 10 2015-06-29 08:51:38 Entry Entered into force
K 10083209 / 12 2015-06-29 08:56:08 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
btm.ee Zone Media OÜ 2010-07-04 2024-12-08 ok (paid and in zone)
betoonimeister.ee Zone Media OÜ 2010-07-04 2024-12-08 ok (paid and in zone)
Sector
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