OÜ Floberg Capital (11278419)

OÜ Floberg Capital

Legal form:

Private limited company

Registration code:

11278419

VAT number:

EE101074346

Financial year period:

01.01 - 31.12

Established:

07.08.2006 (18)

Former business names:

Floberg Trans OÜ, Osaühing Funderud

Capital:

2 500 000 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d

Status:

Registered

Contacts

Email:

vladimir@flobergcapital.com

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of other machinery, equipment and tangible assets
7739 - Rental and leasing of machinery, equipment and tangible goods n.e.c.
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101074346	31.12.2021
EE101074346	01.06.2021	30.12.2021
EE101074346	01.04.2018	31.05.2021
EE101074346	01.10.2013	31.03.2018
EE101074346	01.12.2011	30.09.2013
EE101074346	01.01.2010	30.11.2011
EE101074346	28.08.2006	31.12.2009

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	12.09.2018	Valid
2016	01.01.2016 - 31.12.2016	11.09.2018	Valid
2015	01.01.2015 - 31.12.2015	24.11.2016	Valid
2014	01.01.2014 - 31.12.2014	16.07.2015	Valid
2013	01.01.2013 - 31.12.2013	26.11.2014	Valid
2012	01.01.2012 - 31.12.2012	11.10.2013	Valid
2011	01.01.2011 - 31.12.2011	11.09.2012	Valid
2010	01.01.2010 - 31.12.2010	08.07.2011	Valid
2009	01.01.2009 - 31.12.2009	02.07.2010	Valid
2008	01.01.2008 - 31.12.2008	10.07.2009	Valid
2007	07.08.2006 - 31.12.2007	27.06.2008	Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	632 €	0 €	3 160 €	-
2023 Q1	0 €	0 €	0 €	-
Total:	632 €	0 €	3 160 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	5 877 €	0 €	46 963 €	-
Total:	5 877 €	0 €	46 963 €
2021 Q4	3 507 €	0 €	61 685 €	-
2021 Q3	0 €	0 €	136 826 €	-
2021 Q2	689 €	0 €	0 €	-
2021 Q1	1 405 €	801 €	0 €	-
Total:	5 600 €	801 €	198 511 €
2020 Q4	3 043 €	1 542 €	9 059 €	-
2020 Q3	27 352 €	0 €	26 031 €	-
2020 Q2	2 114 €	2 343 €	51 344 €	3
2020 Q1	3 392 €	2 195 €	57 139 €	3
Total:	35 902 €	6 079 €	143 573 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 03.05.2025

	Date of birth	Role	Start	Valid
Nikolay Malykh	05.10.1976 (48)	Management board member	08.08.2011	Yes
Vladimir Vinogradov	02.06.1966 (58)	Management board member	12.11.2008	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ Tretaks	-	Partner	1 875 000,00 EUR	75	Sole ownership	01.09.2023
OÜ T28 PARTNERS	-	Partner	362 500,00 EUR	14,5	Sole ownership	01.09.2023
OÜ RAMIRA PROJEKT	-	Partner	262 500,00 EUR	10,5	Sole ownership	01.09.2023

	Date of birth	Control	Start
Vladimir Vinogradov	02.06.1966 (58)	Indirect holding	24.10.2018
Andrei Meidra	04.12.1961 (63)	Indirect holding	29.06.2021
Mihhail Borovik	20.02.1948 (77)	Indirect holding	29.06.2021

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Osaühing Infinance	07.01.2009	Partner	25 564,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10100827 / M17	18.03.2025	Fine order for missing annual report	11.04.2025	In force (12.04.2025)
Ä 10100827 / M16	02.10.2024	Fine warning order: annual report not submitted	17.11.2024	In force (18.10.2024)
Ä 10100827 / M15	06.05.2024	Repeated fine order for missing annual report	04.06.2024	In force (03.06.2024)
Ä 10100827 / M14	24.01.2024	Repeated fine order for missing annual report	24.02.2024	In force (25.02.2024)
Ä 10100827 / M13	01.11.2023	Fine order for missing annual report	16.11.2023	In force (17.11.2023)
Ä 10100827 / M12	26.09.2023	Fine warning order: annual report not submitted	26.10.2023	In force (26.09.2023)
Ä 10100827 / 20	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10100827 / M11	07.09.2022	Fine warning order: annual report not submitted	07.10.2022	In force (07.09.2022)
Ä 10100827 / M10	22.10.2021	Fine order for missing annual report	06.11.2021	In force (06.11.2021)
Ä 10100827 / M9	04.06.2021	Public service of the order in the Official Announcements		In force (04.06.2021)
Ä 10100827 / M8	20.04.2021	Fine warning order: annual report not submitted	20.05.2021	In force (20.04.2021)
Ä 10100827 / 19	16.07.2020	Entry - Amendment entry		In force (16.07.2020)
Ä 10100827 / M7	15.03.2018	Warning order for deletion from the register: annual report not submitted	17.09.2018	Deficiencies remedied (12.09.2018)
Ä 10100827 / 18	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10100827 / 17	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10100827 / 16	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10100827 / 15	12.09.2016	Entry - Amendment entry		In force (12.09.2016)
Ä 10100827 / 14	08.08.2011	Entry - Amendment entry		In force (08.08.2011)
Ä 10100827 / M6	13.07.2011	Order to remedy deficiencies - Amendment entry	01.08.2011	In force (13.07.2011)
Ä 10100827 / 13	16.02.2011	Entry - Amendment entry		In force (16.02.2011)
Ä 10100827 / M5	11.02.2011	Order to remedy deficiencies - Amendment entry	14.03.2011	In force (11.02.2011)
Ä 10100827 / 12	22.09.2010	Entry - Amendment entry		In force (22.09.2010)
Ä 10100827 / M4	07.09.2010	Order to remedy deficiencies - Amendment entry	22.10.2010	In force (07.09.2010)
Ä 10100827 / 11	19.02.2010	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (19.02.2010)
Ä 10100827 / M3	19.02.2010	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	22.03.2010	In force (19.02.2010)
Ä 100827 / 10	04.12.2009	Entry - Amendment entry		In force (04.12.2009)
Ä 100827 / 9	14.05.2009	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (14.05.2009)
Ä 100827 / M2	29.04.2009	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	10.06.2009	In force (06.05.2009)
Ä 100827 / 8	06.01.2009	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (06.01.2009)
Ä 100827 / 7	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 100827 / 6	12.11.2008	Entry - Amendment entry		In force (12.11.2008)
Ä 100827 / 5	23.10.2008	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (23.10.2008)
Ä 100827 / 4	24.09.2007	Entry - Amendment entry		In force (24.09.2007)
Ä 100827 / 3	21.12.2006	Entry order ex officio - Note		In force (21.12.2006)
Ä 100827 / 2	30.08.2006	Entry - Amendment entry		In force (30.08.2006)
Ä 100827 / M1	18.08.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	24.09.2006	In force (24.08.2006)
Ä 100827	07.08.2006	Entry - Initial entry		In force (07.08.2006)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-17-15914/34	Civil matter	Court judgment	Law of obligations	Kaupo Paal, Liis Arrak, Krista Kirspuu	ECLI:EE:TLRK:2018:2.17.15914.9204	24.05.2018
2-17-15914/21	Civil matter	Court judgment	Law of obligations	Meeli Kaur	ECLI:EE:HMK:2018:2.17.15914.13361	02.02.2018
2-14-59673/29	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Ifret Mamedguseinov	ECLI:EE:VMK:2015:2.14.59673.7368	17.03.2015
3-09-709/454	Administrative matter	Court judgment	Tax law	Lilianne Aasma, Silvia Truman, Virgo Saarmets	ECLI:EE:TLRK:2013:3.09.709.17785	25.06.2013
2-10-3963/65	Civil matter	Court judgment	Other	Üllar Roostoja, Andra Pärsimägi, Viivi Tomson	ECLI:EE:TRRK:2011:2.10.3963.36058	18.11.2011
2-10-3963/56	Civil matter	Court judgment	Other	Evi Kool	ECLI:EE:VMK:2011:2.10.3963.9727	14.03.2011

Official notices

	Date
Notice of reducing the share capital of a private limited company	05.04.2022