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ABC Grupi AS, Tallinn, Estonia

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Name

ABC Grupi AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 10419384
EUID
EEARIREG.10419384

Address

Mustjuure tn 9, 10618 Tallinn, Estonia
Uuemõisa, Estonia

Corporate purpose

68.32
Other real estate activities on a fee or contract basis
74.99
All other professional, scientific and technical activities n.e.c.
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.20
Business and other management consultancy activities
69.10
Legal activities

History

Marketing & Tech

Network

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Investigative Journalism

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Publications

4 Jun 2025
Auditor: AS BDO Eesti
4 Feb 2025 via Earth Invest OÜ also 20/12/2024, 11/12/2024, 10/12/2024, 01/09/2023
Shareholding: Earth Invest OÜ
12 Apr 2024 via Mäekaare Kodud OÜ also 02/09/2023, 27/04/2021
Shareholding: Mäekaare Kodud OÜ
21 Sept 2023
Change of shareholdings (1)
5 Sept 2023
No longer Auditor (1)
3 Sept 2023 via Kerese Kodu OÜ
Shareholding: Kerese Kodu OÜ
2 Sept 2023 via Merada OÜ
Shareholding: Merada OÜ
2 Sept 2023 via Kiili Arenduse OÜ
Shareholding: Kiili Arenduse OÜ
1 Sept 2023 via Bosel OÜ also 26/02/2020
Shareholding: Bosel OÜ
1 Sept 2023 via Tabasalu Sõiduelamus- ja Koolituskeskus OÜ
Shareholding: Tabasalu Sõiduelamus- ja Koolituskeskus OÜ
1 Sept 2023 via ABESTORE OÜ also 26/02/2020
Shareholding: ABESTORE OÜ
1 Sept 2023 via Laanelinnu Arendus OÜ
Shareholding: Laanelinnu Arendus OÜ
16 Aug 2023
Change of shareholdings (5) · Change of shareholdings: SLICE ASSETS OÜ
16 Aug 2023 via ABC MOTORS AS also 02/12/2021, 22/12/2017, 18/10/2016, 01/04/2011, 01/01/2005, 01/01/2004
Shareholding: ABC MOTORS AS
16 Aug 2023 via AbeStock AS also 01/07/2020, 22/12/2017, 01/01/2012, 01/01/2005, 01/01/2004, 03/07/2000
Shareholding: AbeStock AS
16 Aug 2023 via ABC Vara AS also 22/12/2017, 31/08/2016, 01/01/2011, 01/04/2010, 01/01/2010, 01/01/2004, 01/01/2002
Shareholding: ABC Vara AS
16 Aug 2023 via Tähetorni 104 OÜ also 22/12/2017, 09/09/2016, 20/11/2012, 06/11/2011, 30/06/2010
Shareholding: Tähetorni 104 OÜ
16 Aug 2023 via Viimsi Kaubanduskeskus OÜ also 05/03/2020, 18/10/2016, 09/09/2016, 28/12/2012, 17/05/2011
Shareholding: Viimsi Kaubanduskeskus OÜ
25 Jul 2023
Change of shareholdings (2)
18 Jul 2023
Change of shareholdings (2)
8 Feb 2023
Chair of the Supervisory Board: Vips Mart · Member of the Supervisory Board: Vips Siim
12 Jan 2023 via Paslepa Residents OÜ also 22/12/2017, 09/09/2016
Shareholding: Paslepa Residents OÜ
29 Nov 2022 via Ledss OÜ also 26/02/2020
Shareholding: Ledss OÜ
14 Nov 2022 via Continental FIT OÜ
No longer Founder: Continental FIT OÜ
23 Jun 2022 via Bisly OÜ
Shareholding: Bisly OÜ
2 Jun 2022 via Taxofon Central Europe OÜ also 26/02/2020
Shareholding: Taxofon Central Europe OÜ
17 May 2022 via Earth Invest OÜ
Shareholding, Founder: Earth Invest OÜ
18 Apr 2022 via Laanelinnu Arendus OÜ
Shareholding, Founder: Laanelinnu Arendus OÜ
20 May 2021 via Unifed OÜ
Unifed OÜ
28 Apr 2021 via Kerese Kodu OÜ
Shareholding, Founder: Kerese Kodu OÜ
15 Apr 2021 via Kiili Arenduse OÜ
Shareholding, Founder: Kiili Arenduse OÜ
22 Mar 2021
Auditor: AS BDO Eesti
15 Dec 2020 via Tabasalu Sõiduelamus- ja Koolituskeskus OÜ also 26/02/2020
Shareholding: Kardispordi Arendamise OÜ
17 Nov 2020 via Saage OÜ also 09/09/2016
Shareholding: Saage OÜ
1 Oct 2020 via ABC Supermarkets AS
No longer Founder: ABC Supermarkets AS
2 Sept 2020
Member of the Supervisory Board: Vips Jüri · Change of shareholdings (1)
1 Sept 2020
No longer Member of the Supervisory Board: Eomois Peep
29 May 2020 via ABC Supermarkets AS also 05/03/2020, 22/12/2017, 28/11/2014, 31/05/2013, 22/11/2012, 01/01/2010
Shareholding: ABC Supermarkets AS
11 Mar 2020
Shareholder (2) · No longer Shareholder: OÜ LANDCOM
10 Mar 2020
Shareholder (2) · Shareholder: OÜ LANDCOM, SLICE ASSETS OÜ
5 Mar 2020
Shareholder (1) · Change of shareholdings: OÜ LANDCOM
26 Feb 2020 via Merada OÜ
Shareholding: Modera Infra OÜ
27 Nov 2019 via Vahtramäe OÜ also 22/12/2017, 09/09/2016
Shareholding: Vahtramäe OÜ
27 Nov 2019 via Galileo REIF OÜ also 22/12/2017, 09/09/2016
Shareholding: Galileo REIF OÜ
30 Apr 2019 via AS POINTEX MARINE also 20/06/2001
Shareholding: AS POINTEX MARINE
10 Dec 2018
Chair of the Supervisory Board: Vips Mart · No longer Member of the Supervisory Board: Vips Mart
14 Nov 2018
No longer Member of the board: Vips Jüri
1 Oct 2018
Member of the Supervisory Board: Vips Mart · No longer Chair of the Supervisory Board: Valtenberg Roberta
10 Sept 2018
Address
9 Mar 2018 via Vending Automaadid OÜ
No longer Founder: Vending Automaadid OÜ
16 Feb 2018
Chair of the Supervisory Board: Valtenberg Roberta · Member of the board: Kukk Ülle · No longer Member of the Supervisory Board: Valtenberg Roberta
8 Feb 2018
Member of the Supervisory Board: Vips Siim · No longer Member of the Supervisory Board: Kukk Ülle
22 Dec 2017
Change of shareholdings: OÜ LANDCOM
18 Dec 2017 via Delice OÜ also 16/06/2017
Shareholding: Delice OÜ
18 Dec 2017 via Neli Vara OÜ also 16/06/2017
Shareholding: Neli Vara OÜ
7 Nov 2017
Address
30 Oct 2017
Wordmark: “UNIFED“
28 Sept 2017
Companies
5 Sept 2017
Word figurative mark: “KUNGLA PLATINUM FILTRATION“
13 Feb 2017
Word figurative mark: “ledss“
14 Sept 2016
Address
1 Sept 2016 via Uniced AS
Shareholding: Uniced AS
31 May 2016
Word figurative mark: “SPARKA sparkling vodka drink“
27 May 2016
Member of the Supervisory Board: Valtenberg Roberta · No longer Member of the Supervisory Board: Villemson Arvi
17 Mar 2016
Word figurative mark: “KUNGLA ORGANIC VODKA“
1 Feb 2016
Member of the Supervisory Board: Eomois Peep, Kukk Ülle
8 Dec 2015
Auditor (1) · No longer Auditor (1) · Auditor: BDO Eesti AS
13 Nov 2015
Word figurative mark: “KUNGLA NORDIC VODKA“
22 Sept 2015
No longer Shareholder (1) · Change of shareholdings: OÜ LANDCOM
19 May 2015
Change of shareholdings (1)
20 Dec 2014
Change of shareholdings (1)
11 Dec 2013
Member of the Supervisory Board: Villemson Arvi · No longer Member of the Supervisory Board (1)
31 May 2013
Change of shareholdings (1) · Change of shareholdings: OÜ Landcom
1 Jan 2012
Change of shareholdings (1) · Change of shareholdings: OÜ Landcom
22 Nov 2011
No longer Member of the Supervisory Board: Vips Siim · Member of the Supervisory Board (1)
21 Oct 2011
Address
10 May 2011 via Viimsi Kaubanduskeskus OÜ
Founder: Viimsi Kaubanduskeskus OÜ
15 Apr 2011
Address
23 Feb 2011
No longer Member of the Supervisory Board: Kuum Ülle
30 Nov 2010
Word figurative mark: “ABC RENT“
27 Oct 2010
Member of the Supervisory Board: Eomois Peep · No longer Chair of the Supervisory Board (1)
8 Jan 2010 via ARS Energy OÜ
Shareholding: ARS Energy OÜ
1 Jan 2010 via Tungren AS
Shareholding: Tungren AS
9 Dec 2009 via Ledss OÜ
Shareholding: OÜ SuperSam
4 Mar 2009 via ARS Energy OÜ
Shareholding: BIO ARENDUSE OÜ
28 Jan 2009 via Vending Automaadid OÜ also 26/08/2004
Shareholding: Vending Automaadid OÜ
1 Oct 2008
Change of shareholdings (1) · Change of shareholdings: OÜ Landcom
26 Sept 2008 via ABC Rent Eesti AS
Shareholding: ABC Rent Eesti OÜ
23 Jul 2008 via Continental FIT OÜ
Founder: AS ABC RENT GRUPP
21 Apr 2008
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
25 Oct 2007 via ABC Rent Eesti AS
Shareholding, Founder: ABC Rent Eesti OÜ
17 Jul 2007 via Ledss OÜ
Shareholding, Founder: OÜ SuperSam
1 Oct 2006 via Tungren AS also 01/01/2005, 01/01/2004, 27/06/2001
Shareholding: Oma Varahalduse AS
22 Aug 2005 via OÜ Kinnisvara ACG
Shareholding: OÜ Kinnisvara ACG
1 Jan 2005 via Uniced AS also 01/01/2001
Shareholding: Agora Logistika AS
20 Apr 2004 via OÜ Kinnisvara ACG
Shareholding: OÜ Amintor Kaubandus
8 Jan 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
1 Jan 2004
Change of shareholdings (1) · Shareholder: OÜ Landcom · No longer Shareholder: LEVER HOLDINGS Ltd
26 May 2003
Auditor (1)
6 Dec 2002 via ABC Supermarkets AS also 30/07/2002, 16/01/2002
Shareholding: OÜ Comarket
21 Feb 2002 via ABC MOTORS AS
Founder: ABC MOTORS AS
31 Dec 2001 via Vending Automaadid OÜ
Shareholding: OÜ 6 PO
18 Sept 2001
Shareholder (1)
6 Mar 2001 via OÜ Via 3L
Founder: AS Via 3L
11 Dec 2000 via ABC Supermarkets AS
Founder: OÜ Comarket
11 Dec 2000 via Vending Automaadid OÜ
Founder: OÜ 6 PO
28 Jun 1999
Shareholder: LEVER HOLDINGS Ltd. · No longer Shareholder: ABC-INVESTEERINGUTE AS
1 Jan 1999
Shareholder: ABC-INVESTEERINGUTE AS
26 Mar 1998
Reg­is­tra­tion · Member of the board: Vips Jüri · Member of the Supervisory Board: Kukk Ülle · Founder: ABC-INVESTEERINGUTE AS · Address · Legal form · Name: ABC Grupi AS
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