Hanseatic Transport OÜ
Active Registry code 12179263
OÜ Tallinn Registered 19 Oct 2011
Hanseatic Transport OÜ is a OÜ based in Tallinn, registry code 12179263, status: active. Main activity: Constructional engineering-technical designing and consulting. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2014 | — | 0 |
| 2013 | — | 1 |
| 2012 | — | 0 |
Board
- Kalev RaidjõeBoard member · since 19 Oct 2011
- Alexander MikheevBoard member · since 28 Mar 2012
- Oleksandr VolodenkovBoard member · since 28 Mar 2012
- Sergiy LuzhbinBoard member · since 28 Mar 2012
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- ZAUBER HOLDINGS LIMITEDLegal person · 1 278 €
- Valex Financial Development SALegal person · 767 €
- Sergiy LuzhbinNatural person · 511 €
Beneficial owners
- Leonids EsterkinsMember of a senior management body (management or supervisory board) · LVA · since 26 Oct 2018
- Rolf Paul FulsMember of a senior management body (management or supervisory board) · LVA · since 26 Oct 2018
Founders and other persons
- Kalev RaidjõeFounder · 2 556 € · 19 Oct 2011
Related companies
Activities (EMTAK)
- 71121Constructional engineering-technical designing and consulting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10161445 / M23 12 Mar 2026 |
Warning of a fine: annual report not filed | 17 Apr 2026 | In force 18 Mar 2026 |
|
| Ä 10161445 / M22 4 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Oct 2024 |
||
| Ä 10161445 / M21 3 Sep 2024 |
Warning of a fine: annual report not filed | 19 Nov 2024 | In force 20 Oct 2024 |
|
| Ä 10161445 / M20 30 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 May 2024 |
||
| Ä 10161445 / M19 29 Apr 2024 |
Repeated fine for not filing the report | 27 Jun 2024 | In force 28 Jun 2024 |
|
| Ä 10161445 / M18 24 Jan 2024 |
Fine for not filing the report | 21 Feb 2024 | In force 22 Feb 2024 |
|
| Ä 10161445 / M17 6 Oct 2023 |
Warning of a fine: annual report not filed | 5 Nov 2023 | In force 6 Oct 2023 |
|
| Ä 10161445 / 21 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10161445 / M16 31 May 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 31 May 2022 |
||
| Ä 10161445 / M15 19 Nov 2021 |
Warning of deletion from the register: annual report not filed | 19 May 2022 | In force 19 Nov 2021 |
|
| Ä 10161445 / M14 1 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 1 Oct 2021 |
||
| Ä 10161445 / M13 8 Sep 2021 |
Fine for not filing the report | 1 Nov 2021 | In force 2 Nov 2021 |
|
| Ä 10161445 / M12 7 Jun 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Jun 2021 |
||
| Ä 10161445 / M11 13 Apr 2021 |
Warning of a fine: annual report not filed | 13 May 2021 | In force 13 Apr 2021 |
|
| Ä 10161445 / M10 11 Jan 2021 |
Demand to pay the state fee | 12 Feb 2021 | In force 28 Jan 2021 |
|
| Ä 10161445 / M9 8 Dec 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Dec 2020 |
||
| Ä 10161445 / 20 5 Nov 2020 |
Entry made by the register on its own initiative | In force 5 Nov 2020 |
||
| Ä 10161445 / M8 6 Mar 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 Mar 2020 |
||
| Ä 10161445 / 19 13 Feb 2020 |
Entry refused: deficiencies not eliminated | In force 6 Apr 2020 |
||
| Ä 10161445 / M7 23 Jan 2020 |
Ruling to eliminate deficiencies | 7 Feb 2020 | In force 23 Jan 2020 |
|
| Ä 10161445 / 18 13 Dec 2019 |
Amendment under Commercial Code § 525 (2) | In force 13 Dec 2019 |
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| Ä 10161445 / 17 30 Oct 2019 |
Amendment entry | In force 30 Oct 2019 |
||
| Ä 10161445 / M6 8 Aug 2019 |
Procedural ruling | In force 8 Aug 2019 |
||
| Ä 10161445 / M5 8 Aug 2019 |
Procedural ruling | In force 8 Aug 2019 |
||
| Ä 10161445 / 16 12 Jul 2019 |
Entry to enforce another court decision | In force 12 Jul 2019 |
||
| K 10161445 / 15 24 Jun 2019 |
Commercial pledge deleted | In force 24 Jun 2019 |
||
| K 10161445 / 14 24 Jun 2019 |
Commercial pledge deleted | In force 24 Jun 2019 |
||
| K 10161445 / 13 24 Jun 2019 |
Commercial pledge deleted | In force 24 Jun 2019 |
||
| Ä 10161445 / 12 19 Jun 2018 |
Amendment entry | In force 19 Jun 2018 |
||
| Ä 10161445 / 11 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10161445 / 10 12 May 2017 |
Entry refused: deficiencies not eliminated | In force 31 May 2017 |
||
| Ä 10161445 / M4 12 Apr 2017 |
Ruling to eliminate deficiencies | 22 Apr 2017 | In force 12 Apr 2017 |
|
| Ä 10161445 / M3 6 Apr 2017 |
Ruling to eliminate deficiencies | 16 Apr 2017 | In force 6 Apr 2017 |
|
| Ä 10161445 / 9 23 Mar 2017 |
Amendment entry | In force 23 Mar 2017 |
||
| Ä 10161445 / 8 9 Mar 2017 |
Entry refused | In force 24 Mar 2017 |
||
| Ä 10161445 / 7 9 Mar 2017 |
Amendment entry | In force 9 Mar 2017 |
||
| Ä 10161445 / M2 8 Mar 2017 |
Procedural ruling | In force 8 Mar 2017 |
||
| Ä 10161445 / M1 2 Mar 2016 |
Warning of deletion from the register: annual report not filed | 3 Sep 2016 | Deficiencies eliminated 12 Aug 2016 |
|
| K 10161445 / 6 24 Aug 2013 |
Commercial pledge entered | In force 24 Aug 2013 |
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| K 10161445 / 5 8 Apr 2013 |
Commercial pledge entered | In force 8 Apr 2013 |
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| K 10177655 28 Dec 2012 |
Commercial pledge entered | In force 28 Dec 2012 |
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| Ä 10161445 / 4 27 Dec 2012 |
Amendment entry | In force 27 Dec 2012 |
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| Ä 10161445 / 3 28 Mar 2012 |
Amendment entry | In force 28 Mar 2012 |
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| Ä 10161445 / 2 8 Dec 2011 |
Amendment entry | In force 8 Dec 2011 |
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| Ä 10161445 19 Oct 2011 |
First entry | In force 19 Oct 2011 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data