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KEVELT AS, Tallinn, Estonia

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Dossier

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Name

KEVELT AS
AS KEVELT

Identification

Rik
Registrite ja Infosüsteemide Keskus 10418580
Lei
254900RVRG81AK7QWY45
EUID
EEARIREG.10418580

Address

Teaduspargi 3/1, Mustamae District, 12618 Tallinn, Estonia

Corporate purpose

21.20
Manufacture of pharmaceutical preparations
74.99
All other professional, scientific and technical activities n.e.c.

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (1) · Active participations (1)
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CSV export

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (2)

The following indicators are on file for this company: Base/share capital · Total assets · Equity · Equity ratio · Cash on hand · Liabilities · Trademarks

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Annual report  

Publications

14 May 2026
No longer Member of the board: Allan Ahtloo
17 Apr 2026
Chair of the Supervisory Board: Kirill Surkov · Member of the Supervisory Board: Dmitry Genkin · No longer Chair SB: Dmitry Genkin · No longer SB: Kirill Surkov · No longer Board: Aleksei Shafranov
16 Dec 2025
Auditor: AVL Audiitorteenuste OÜ · No longer Auditor: TPMM Nordic OÜ
5 Mar 2025
Change of shareholdings (1)
26 Feb 2025
Capital: €121,410
21 Nov 2024
Name: KEVELT AS
28 Oct 2024
Change of shareholdings (1)
7 Oct 2024
Change of shareholdings (1)
3 Oct 2024
Shareholder (1) · No longer Shareholder: PHARMSYNTHEZ PJSC
25 Sept 2024
Member of the Supervisory Board: Sergey Avtushenko · No longer Member of the Supervisory Board: Efim Prilezhaev
16 Aug 2024 via EPhaG OÜ
Shareholding: EPhaG OÜ
26 Apr 2024 also 15/06/2023, 06/06/2022, 01/06/2021, 26/03/2019, 23/05/2018, 15/03/2017, 05/05/2016, 12/05/2015, 06/05/2014, 05/06/2012, 07/06/2010, 30/06/2003
Annual report
26 Apr 2024 also 06/06/2022, 01/06/2021, 17/06/2020, 26/03/2019, 06/05/2014, 14/06/2013, 05/06/2012, 07/06/2010, 04/12/2007
Balance sheet for 31/12/2023
29 Feb 2024
No longer Member of the Supervisory Board: Andrei Putilov
21 Feb 2024
Member of the Supervisory Board: Efim Prilezhaev
16 Aug 2023
Change of shareholdings: PHARMSYNTHEZ PJSC
10 Jul 2023
No longer Member of the board: Maksim Sirosh
15 Jun 2023 also 06/06/2022, 17/06/2020, 23/05/2018, 12/05/2015, 14/06/2013, 30/06/2011, 01/07/2009, 01/07/2008, 04/12/2007, 14/07/2004
Earnings statement for 31/12/2022
9 Jan 2023
Member of the board: Aleksei Shafranov
12 Oct 2021
Chair of the Supervisory Board: Dmitry Genkin · Member of the Supervisory Board: Andrei Putilov, Kirill Surkov · No longer Member of the Supervisory Board: Olga Shpichko
4 May 2021
Wordmark: “VAZOSTENON“
7 Oct 2020
Change of shareholdings: PHARMSYNTHEZ PJSC
1 Oct 2020
Capital: €127,800
11 Jun 2020
Change of shareholdings: PHARMSYNTHEZ PJSC
4 Jun 2020
Capital: €6,216,959
25 Mar 2020
Member of the Supervisory Board: Olga Shpichko · No longer Member of the Supervisory Board: Vladimir Kutyrov
9 Mar 2020
Member of the board: Maksim Sirosh · No longer Member of the board: Aleksei Shafranov
17 May 2019
Change of shareholdings: PHARMSYNTHEZ PJSC
6 Nov 2018
No longer Member of the board: Petr Kruglyakov
8 May 2018 via AS Vähiuuringute Tehnoloogia Arenduskeskus
Shareholding, No longer Founder: AS Vähiuuringute Tehnoloogia Arenduskeskus
2 May 2018
Change of shareholdings: PHARMSYNTHEZ OJSC
22 Dec 2017
Change of shareholdings: PHARMSYNTHEZ OJSC
22 Dec 2017 via AS Vähiuuringute Tehnoloogia Arenduskeskus also 24/09/2014, 31/05/2013, 01/04/2005
Shareholding: AS Vähiuuringute Tehnoloogia Arenduskeskus
11 Dec 2017
Member of the board: Aleksei Shafranov · No longer Member of the board: Vadim Romanov
7 Nov 2017
Member of the board: Allan Ahtloo · Address
31 Oct 2017
Member of the Supervisory Board: Vladimir Kutyrov · No longer Member of the Supervisory Board: Artem Orlov
27 Sept 2017
Companies
2 Feb 2017 via Biolaborid OÜ also 30/05/2011
Shareholding: Biolaborid OÜ
20 Oct 2016
No longer Chair of the Supervisory Board: Dmitry Genkin · No longer Member of the Supervisory Board: Indrek Kasela, A. Zaporožtsev
18 Oct 2016
Chair of the Supervisory Board: Dmitry Genkin · Member of the Supervisory Board: Artem Orlov, Kirill Surkov
12 Sept 2016
Address
12 Aug 2016
Member of the board: Petr Kruglyakov, Vadim Romanov · No longer Member of the board: Ivar Järving
29 Apr 2015
Change of shareholdings: PHARMSYNTHEZ OJSC
28 Apr 2015
Capital: €146,459
29 Jan 2015
Change of shareholdings: PHARMSYNTHEZ OJSC
27 Jan 2015
Capital: €121,154
4 Nov 2014
No longer Member of the board (1)
8 Sept 2014
Member of the Supervisory Board: A. Zaporožtsev · No longer Member of the Supervisory Board (2)
13 Jun 2014
Change of shareholdings: PHARMSYNTHEZ OJSC
11 Jun 2014
Capital: €115,851
27 Jan 2014
No longer Member of the Supervisory Board (1)
15 Jan 2014
Member of the Supervisory Board: Indrek Kasela
28 Jun 2013
Change of shareholdings: PHARMSYNTHEZ OJSC
27 Jun 2013
Capital: €40,513
31 May 2013
Change of shareholdings: PHARMSYNTHEZ OJSC
8 May 2013
Member of the board (1)
5 Apr 2013
Chair of the Supervisory Board: Dmitry Genkin
4 Apr 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jul 2012
Change of shareholdings: PHARMSYNTHEZ OJSC
10 Apr 2012
Capital: €28,755
4 Apr 2012
Chair of the Supervisory Board: Dmitry Genkin
1 Apr 2012
Change of shareholdings: PHARMSYNTHEZ OJSC
1 Mar 2012
Capital: €25,688
16 Feb 2012
Member of the Supervisory Board (3) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
9 Dec 2011
No longer Auditor (1)
20 Jun 2011
Auditor: TPMM Nordic OÜ
1 Apr 2011
No longer Shareholder (2) · Shareholder: PHARMSYNTHEZ OJSC
7 Jan 2011
Member of the board: Allan Ahtloo
1 Jan 2011
Shareholder (2) · No longer Shareholder (1)
22 Dec 2010
Member of the board: Ivar Järving · No longer Member of the board (1)
16 Dec 2010
No longer Member of the Supervisory Board (3) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2)
16 Aug 2010
No longer Chair of the Supervisory Board: Ivar Järving · Member of the Supervisory Board (1)
8 Apr 2010
Address
1 Jan 2010
Shareholder (1) · No longer Shareholder (1)
15 Dec 2009
No longer Member of the board (1)
10 Nov 2009
Member of the board (1)
30 Oct 2009
Member of the board (2) · No longer Member of the board (2)
1 Oct 2009
Change of shareholdings (1) · No longer Shareholder (2)
11 Sept 2009
Chair of the Supervisory Board: Ivar Järving · No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (2)
1 Jul 2009
Shareholder (1) · No longer Shareholder: Brandland OÜ
9 Jun 2009
Patent: The USE of Extract of Selenium Enriched Yeast (Se-YE) in Mammalian Cell Culture Media Formulations
1 Apr 2009
Shareholder (2) · Change of shareholdings: Brandland OÜ · No longer Shareholder: InterSpez OÜ
1 Oct 2008
No longer Shareholder (3) · Shareholder: Brandland OÜ, InterSpez OÜ
31 Aug 2005 via Cayman Europe OÜ
Shareholding: Cayman Europe OÜ
23 Feb 2005 via AS Vähiuuringute Tehnoloogia Arenduskeskus
Founder: AS Vähiuuringute Tehnoloogia Arenduskeskus
31 Jan 2005 via Cayman Europe OÜ
Shareholding, Founder: Cayman Europe OÜ
1 Jan 2004
Shareholder (1)
31 Dec 2001
Shareholder (2)
7 Jan 1999
Capital: KR402,000
24 Mar 1998
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR120,000 · Legal form: Aktsiaselts · Name: AS KEVELT
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