Osaühing Thermotech Group (11305292)

Osaühing Thermotech Group

Legal form:

Private limited company

Registration code:

11305292

VAT number:

Financial year period:

01.01 - 31.12

Established:

06.10.2006 (18)

Former business names:

Osaühing Hexalink Estate

Capital:

2 556,48 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 16-3

Status:

Registered

Contacts

Email:

madis.vahtre@gmail.com

Phone:

+372 5064230

Fields of activity

OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

VAT liability

	Start	End
EE101095985	20.11.2006	19.04.2008

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

24.10.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

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
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Brendan Joseph Clarke	04.03.1968 (57)	Management board member	21.12.2021	Yes
Madis-Marius Vahtre	13.12.1978 (46)	Management board member	13.11.2007	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Piano Nobile OÜ	-	Partner	159,78 EUR	6,25	Sole ownership	01.09.2023
osaühing Honey Investments	-	Partner	1 118,46 EUR	43,75	Sole ownership	01.09.2023
Tara Investments OÜ	-	Partner	1 278,24 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Antti Jürgens	04.01.1976 (49)	Direct holding	23.09.2018
Brendan Joseph Clarke	04.03.1968 (57)	Direct holding	23.09.2018
David Richard Honey	17.02.1954 (71)	Indirect holding	23.09.2018
Thomas John Munnelly	11.01.1969 (56)	Direct holding	23.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10102610 / M10	17.01.2025	Fine order for missing annual report	05.02.2025	In force (06.02.2025)
Ä 10102610 / 18	26.07.2024	Entry - Amendment entry		In force (26.07.2024)
Ä 10102610 / 17	24.07.2024	Entry - Amendment entry		In force (24.07.2024)
Ä 10102610 / M9	08.07.2024	Fine warning order: annual report not submitted	07.08.2024	In force (08.07.2024)
Ä 10102610 / M8	26.09.2023	Fine warning order: annual report not submitted	26.10.2023	Deficiencies remedied (25.10.2023)
Ä 10102610 / 16	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10102610 / 15	02.06.2023	Entry - Amendment entry		In force (02.06.2023)
Ä 10102610 / 14	21.12.2021	Entry - Amendment entry		In force (21.12.2021)
Ä 10102610 / 13	01.11.2021	Negative entry order: deficiencies not remedied - Amendment entry		In force (17.11.2021)
Ä 10102610 / M7	14.09.2021	Order to remedy deficiencies - Amendment entry	14.10.2021	In force (14.09.2021)
Ä 10102610 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10102610 / 11	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10102610 / 10	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10102610 / 9	23.08.2016	Removal of activities from the registry card - Amendment entry		In force (23.08.2016)
Ä 10102610 / 8	13.02.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (13.02.2012)
Ä 10102610 / 7	28.06.2011	Annulment of the entry order under § 61 (2) of the Commercial Register Act - Deletion entry		Confirmed (28.06.2011)
Ä 10102610 / 6	17.05.2011	Entry order under § 61 (2) of the Commercial Register Act - Deletion entry	17.07.2011	In force (17.06.2011)
Ä 10102610 / M6	15.03.2010	Public service of the order in the Official Announcements - Verification of file documents		In force (02.01.2013)
Ä 102610 / M5	20.01.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents	21.10.2010	In force (23.04.2010)
Ä 102610 / M4	08.10.2009	Fine order for missing annual report - Additional check of file documents	26.11.2009	In force (11.11.2009)
Ä 102610 / M3	31.10.2008	Public service of the order in the Official Announcements - Amendment entry		In force (31.10.2008)
Ä 102610 / M2	23.10.2008	Fine order for missing annual report - Additional check of file documents	28.11.2008	In force (13.11.2008)
Ä 102610 / 5	03.07.2008	Entry - Amendment entry		In force (03.07.2008)
Ä 102610 / M1	21.11.2007	Order demanding payment of the state fee - Verification of file documents		In force (04.12.2008)
Ä 19274 / 4	14.11.2007	Closing the registry card due to change of region - Note on closing the registry card in the former registry office		In force (14.11.2007)
Ä 102610 / 4	13.11.2007	Entry - Entry opening a registry card in the new location’s registry office		In force (13.11.2007)
Ä 19274 / 3	05.11.2007	Entry - Note		In force (05.11.2007)
Ä 19274 / M3	01.10.2007	Public service of the order in the Official Announcements - Amendment entry		In force (01.11.2007)
Ä 19274 / 2	10.08.2007	Negative entry order: deficiencies not remedied - Amendment entry		In force (01.12.2007)
Ä 19274 / M2	21.03.2007	Public service of the order in the Official Announcements - Amendment entry	25.07.2007	In force (26.04.2007)
Ä 19274 / M1	30.01.2007	Order to remedy deficiencies (to be officially served) - Amendment entry	25.07.2007	In force (26.04.2007)
Ä 102610 / 3	20.11.2006	Closing the registry card due to change of region - Note on closing the registry card in the former registry office		In force (20.11.2006)
Ä 19274	15.11.2006	Entry - Entry opening a registry card in the new location’s registry office		In force (15.11.2006)
Ä 102610 / 2	10.11.2006	Entry - Note		In force (10.11.2006)
Ä 102610	06.10.2006	Entry - Initial entry		In force (06.10.2006)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-12456/35	Civil matter	Court judgment	Law of obligations	Kaie Almere	ECLI:EE:HMK:2024:2.23.12456.22583	16.12.2024