European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

AS Phoenix Land, Tallinn, Estonia

Watch
AS Phoenix Land

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Create Dossier
AS Phoenix Land

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Risk report
AS Phoenix Land
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

AS Phoenix Land
AS Baltex 2000

Identification

Rik
Registrite ja Infosüsteemide Keskus 10094195
EUID
EEARIREG.10094195

Address

Kopli tn 35, 10412 Tallinn, Estonia

Corporate purpose

68.20
Rental and operating of own or leased real estate

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
2Member of the board
2Member of the Supervisory Board
1Auditor
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
3 known active shareholders
Portfolio and Investments
5 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

19 Dec 2025 via Hepsor PHX5 OÜ also 18/12/2025
Shareholding: Hepsor PHX5 OÜ
15 Dec 2025 via Hepsor PHX5 OÜ
Shareholding, Founder: Hepsor PHX5 OÜ
1 Aug 2025
Auditor: Kontrollikoda OÜ
28 Feb 2025 via Manufaktuuri Vara OÜ also 01/09/2023, 04/03/2020
Shareholding: Manufaktuuri Vara OÜ
21 Jan 2025
Chair of the Supervisory Board: Narinder Aswani · Member of the Supervisory Board: Kunal Adnani, Urmas Reimand
25 Jul 2024
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
1 Sept 2023 via OÜ Täiendõppekeskus Teave also 18/08/1999
Shareholding: OÜ Täiendõppekeskus Teave
1 Sept 2023 via Manufaktuuri Jaotusvõrk OÜ also 21/12/2017
Shareholding: Manufaktuuri Jaotusvõrk OÜ
16 Aug 2023
Change of shareholdings: Tolaram Investments AS
16 Aug 2023 via Hepsor Phoenix 3 OÜ also 05/03/2020
Shareholding: Hepsor Phoenix 3 OÜ
16 Aug 2023 via Hepsor Phoenix 2 OÜ also 05/03/2020
Shareholding: Hepsor Phoenix 2 OÜ
16 Aug 2023 via Hepsor Phoenix 4 OÜ also 09/09/2022, 24/08/2022
Shareholding: Hepsor Phoenix 4 OÜ
23 Aug 2022 via Hepsor Phoenix 4 OÜ
Founder: Hepsor Phoenix 4 OÜ
17 Mar 2021
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
8 May 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
12 Mar 2020 via Hepsor PHOENIX OÜ also 22/12/2017, 03/03/2017
Shareholding: Hepsor PHOENIX OÜ
4 Feb 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
29 Jan 2020
Change of shareholdings: AS Tolaram Investments
23 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
19 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
1 Oct 2018
Chair of the Supervisory Board: Narinder Aswani · Member of the Supervisory Board: Kunal Adnani, Urmas Reimand · No longer Member of the Supervisory Board: Swee Siong Tan
8 Mar 2018
Change of shareholdings: AS Tolaram Investments
22 Dec 2017
Change of shareholdings: Tolaram-Investeeringute AS
15 Dec 2017 via Manufaktuuri Jaotusvõrk OÜ
Founder: Manufaktuuri Jaotusvõrk OÜ
7 Nov 2017
Address
28 Sept 2017
Companies
5 Jun 2017
Member of the board: Viktoria Orlova
14 Sept 2016
Address
25 May 2016
Chair of the Supervisory Board: Narinder Aswani · Member of the Supervisory Board: Urmas Reimand, Swee Siong Tan
18 Dec 2015
No longer Member of the board (1)
22 Sept 2014 via AS Qualitex also 31/05/2013, 01/04/2011, 01/04/2010, 01/01/2009, 01/10/2007, 29/03/2000
Shareholding: AS Qualitex
31 May 2013
Change of shareholdings: TOLARAM-INVESTEERINGUTE AS
1 Oct 2012
Change of shareholdings: TOLARAM-INVESTEERINGUTE AS · No longer Shareholder: Tolaram Corporation PTE. Ltd
2 Aug 2011
No longer Auditor (2)
1 Jul 2011
Change of shareholdings: Tolaram Corporation PTE. Ltd., TOLARAM-INVESTEERINGUTE AS
13 Jun 2011
Member of the board (2) · No longer Member of the board (2)
25 May 2011
Member of the Supervisory Board: Swee Siong Tan · No longer Member of the Supervisory Board (2)
4 May 2011
Capital: €20M
21 Jul 2010
Auditor: PKF Estonia OÜ
11 May 2010 via Pagari 1 OÜ
Shareholding: Phoenix Asset Management OÜ
18 Jan 2010
Member of the board: Swee Siong Tan
19 Nov 2009
Member of the board (1)
1 Jan 2009
Shareholder: TOLARAM-INVESTEERINGUTE AS · No longer Shareholder: Mellon ABN Treaty Omnibus
5 Dec 2008
Auditor (1)
1 Oct 2008
No longer Shareholder: European Bank for Reconstruction and Development
1 Oct 2008 via OÜ Horizon Tissue
Shareholding: OÜ Horizon Tissue
3 Sept 2008 via OÜ Horizon Tissue
Shareholding: OÜ EuroConnect
22 May 2008
No longer Member of the board (1)
8 Aug 2007
Name: AS Phoenix Land
1 Apr 2007
Shareholder: Mellon ABN Treaty Omnibus · No longer Shareholder: ING Bank Global Custody N.V./ Issnl - Treaty
11 Jan 2007
Member of the board (2) · No longer Member of the board (2)
18 Dec 2006
No longer Member of the Supervisory Board (1)
11 Aug 2006 via Pagari 1 OÜ
Shareholding: OÜ Lasture
8 Feb 2006
Member of the board: Tarvo Teder · No longer Member of the board (2)
2 Nov 2005
Chair of the Supervisory Board: Narinder Aswani · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
1 Jul 2005
Shareholder: European Bank for Reconstruction and Development, ING Bank Global Custody N.V./ Issnl - Treaty · No longer Shareholder: ING Bank Global Custody N.V
20 Apr 2005
Member of the board (1) · No longer Member of the board (1)
1 Oct 2004
Member of the board (1) · No longer Member of the board (2)
2 Feb 2004
Member of the board (2) · No longer Member of the board (2)
1 Jan 2004
Change of shareholdings: ING Bank Global Custody N.V., Tolaram Corporation Pte Ltd
29 May 2003
Shareholder: ING Bank Global Custody N.V. · No longer Shareholder: Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V
12 Feb 2003
Member of the Supervisory Board (1)
24 Jul 2002
Member of the board: Tarvo Teder · No longer Member of the board (1)
10 Dec 2001
Member of the board (1) · No longer Member of the board (1)
3 Aug 2001
No longer Member of the Supervisory Board (1)
30 Apr 2001
Shareholder: Tolaram Corporation Pte Ltd
9 May 2000
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Oct 1999
No longer Member of the board: N. Ghansamdas Aswani, Urmas Reimand · Member of the board (4) · No longer Chair of the board (1)
31 Aug 1999
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (2)
19 Jul 1999
Shareholder: Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. · Capital: KR313.6M
1 Jul 1999
Member of the board: N. Ghansamdas Aswani · Capital: KR213.4M
18 Jan 1999
Capital: KR192M
4 Dec 1997
Capital: KR182.7M
24 Apr 1997
Capital: KR143M
27 Feb 1997 via AS Qualitex
Shareholding: AS Lootos 2000 Värvid
24 Oct 1996 as AS Baltex 2000
Reg­is­tra­tion · Chair of the board (1) · Member of the board (3) · Address · Capital: KR35.7M · Legal form: Aktsiaselts · Name: AS Baltex 2000
5 Aug 1996
Member of the Supervisory Board (1)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.