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AS Proekspert, Tallinn, Estonia

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Dossier

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Name

AS Proekspert

Identification

Rik
Registrite ja Infosüsteemide Keskus 10331577
EUID
EEARIREG.10331577

Address

Sõpruse pst 157, 13417 Tallinn, Estonia

Corporate purpose

62.10
Computer programming activities
46.50
Wholesale of information and communication equipment

Financial performance

History

Persons

Network

Loading network

Legal Structure

Current legal representatives (5) · Current shareholders (1) · Active participations (2)
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DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Financials

Key Performance Indicators: Financial (0) · Mktg & Tech (3)

The following indicators are on file for this company: Total public funding · Number of public fundings

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Publications

11 Aug 2025
Member of the board: Marco Spielmann
1 Apr 2025
No longer Member of the board: Triin Sepp
26 Mar 2025
No longer Chair of the Supervisory Board: Allan Urb · No longer Member of the Supervisory Board (5)
15 Apr 2024
Member of the Supervisory Board: Indrek Mägi
2 Sept 2023 via Velatum OÜ
Shareholding: Velatum OÜ
1 Sept 2023 via OÜ SendraSys also 06/05/2013, 02/05/2013, 29/04/2013, 21/04/2006, 10/09/1999
Shareholding: OÜ SendraSys
16 Aug 2023
Change of shareholdings: Proekspert Group AS
7 Aug 2023 via Velatum OÜ
Shareholding, Founder: Velatum OÜ
30 Mar 2023
Chair of the Supervisory Board: Allan Urb · Member of the Supervisory Board (4)
17 Mar 2023
Chair of the Supervisory Board: Allan Urb · Member of the Supervisory Board (5)
24 Oct 2022 in Hor
EU funding (€318,750): European iNitiative for Low cost, Innovative & Green High Thrust ENgine
4 Mar 2022
Member of the board: Triin Sepp · No longer Member of the board: Marko Sverdlik
3 Feb 2021
Member of the Supervisory Board: Raido Lepp · No longer Member of the Supervisory Board: Piruza Harutjunjan
4 Jul 2019
Change of shareholdings: Proekspert Group AS
26 Apr 2019
No longer Chair of the Supervisory Board: Andrus Suitsu · No longer Member of the Supervisory Board (5)
8 Mar 2019
Chair of the Supervisory Board: Allan Urb · Member of the Supervisory Board (5)
22 Dec 2017
Change of shareholdings: Proekspert Group OÜ
7 Nov 2017
Member of the board: Marko Sverdlik · Address
9 Oct 2017 as Proekspert AS
Patent: Data Science Versioning and Intelligence Systems and Methods
28 Sept 2017
Companies
15 Mar 2017
Member of the Supervisory Board: Allan Urb
3 Mar 2017
Member of the board: Ilmar Pralla
1 Sept 2016
Address
27 Aug 2015 as Proekspert AS
Word figurative mark: “PROEKSPERT SIMPLIFYING LIFE“
20 May 2015 as Proekspert AS
Word figurative mark: “IOIO“
13 May 2015
Change of shareholdings: Proekspert Group OÜ · No longer Shareholder: Proekspert Holding OÜ
13 Apr 2015
Member of the Supervisory Board: Troels H. Petersen
3 Mar 2015
Shareholder: Proekspert Group OÜ · No longer Shareholder: Öö Tiib OÜ
28 Jan 2015
No longer Shareholder (1) · Shareholder: Öö Tiib OÜ
26 Jan 2015
No longer Chair of the Supervisory Board: Troels H. Petersen · No longer Member of the Supervisory Board (3) · No longer Auditor (1)
16 Jan 2015
Member of the Supervisory Board: Vambola Kotkas, Andrus Kuus · Shareholder: Proekspert Holding OÜ · No longer Shareholder: Esindajakonto: DANSKE BANK CLIENTS HOLDINGS / UNLISTED SECURITIES
11 Nov 2014
Address
9 Aug 2013
Chair of the Supervisory Board: Troels H. Petersen · No longer Chair of the Supervisory Board (1)
31 May 2013
Change of shareholdings (1) · Shareholder: Esindajakonto: DANSKE BANK CLIENTS HOLDINGS / UNLISTED SECURITIES · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS / UNLISTED SECURITIES
16 Apr 2013
No longer Member of the board (1)
19 Mar 2012
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
1 Jul 2011
Change of shareholdings (1) · Shareholder: DANSKE BANK CLIENTS HOLDINGS / UNLISTED SECURITIES · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS / UNLISTED SECURITIES
13 Jun 2011
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jun 2011
Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
26 May 2011
Capital: €25,984
1 Jul 2010
Shareholder: DANSKE BANK CLIENTS HOLDINGS / UNLISTED SECURITIES · No longer Shareholder: Danske Bank-Sweden
24 Mar 2010
Auditor: Mati Nõmmiste
1 Jan 2010
Shareholder: Danske Bank-Sweden · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS
1 Jul 2009
No longer Shareholder (1) · Shareholder: DANSKE BANK CLIENTS HOLDINGS · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS
28 Apr 2009
Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
8 Apr 2009
Member of the board (2) · No longer Member of the board (1)
1 Apr 2009
Shareholder: DANSKE BANK CLIENTS HOLDINGS · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS
1 Jan 2009
Change of shareholdings (2) · Shareholder: DANSKE BANK CLIENTS HOLDINGS · No longer Shareholder: Danske Bank-Sweden
1 Oct 2007
Shareholder: Danske Bank-Sweden · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS
16 Jul 2007
Chair of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
21 Feb 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Feb 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jan 2006
Shareholder: DANSKE BANK CLIENTS HOLDINGS · No longer Shareholder: DANSKE BANK CLIENTS HOLDINGS
1 Oct 2005
Shareholder (1)
1 Jan 2005
Shareholder: DANSKE BANK CLIENTS HOLDINGS · No longer Shareholder: DANFOSS DRIVES A/S
10 Dec 2004
Address
9 Dec 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Feb 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jan 2004
No longer Shareholder (7) · Shareholder: DANFOSS DRIVES A/S · No longer Shareholder: AS BIOEXPERT
23 Sept 2003
Capital: KR406,000
21 May 2003
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
4 Oct 2002
Capital: KR625,000
16 Apr 2002
Shareholder (7) · Shareholder: AS BIOEXPERT
14 Mar 2002
Capital: KR477,000
17 Apr 2000
Capital: KR500,000
1 Jan 2000
Auditor (1)
15 Nov 1999 via OÜ SendraSys
Founder: OÜ SendraSys
20 Sept 1999
Address · Capital: KR400,000
15 Mar 1999
No longer Member of the board (3) · Member of the board (1)
8 Feb 1999
Chair of the Supervisory Board: Andrus Suitsu · Member of the Supervisory Board: Andrus Suitsu · No longer Member of the Supervisory Board (1)
27 Nov 1997
Reg­is­tra­tion · Member of the board (3) · Address · Capital: KR100,000 · Legal form: AS · Name: AS Proekspert
7 Mar 1997
Member of the Supervisory Board: Raivo Vilu
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