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Axis UPI OÜ, Laagri alevik, Estonia✝︎

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Axis UPI OÜ

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Risk report
Axis UPI OÜ
Risk Level Evaluation Source
Sanctioned (?)

Name

Axis UPI OÜ
Magnum Properties OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 12223314
EUID
EEARIREG.12223314

Address

Laagri alevik, Estonia

Financial performance

History

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Legal Structure

Last legal representatives Legal form information Premium
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1Member of the board
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Revenue
Revenue CAGR
Return on sales
Taxes
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2012 to 2022
Profit & Loss
from 2012 to 2024
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Publications

19 Aug 2025 via Põhjakalda OÜ also 16/08/2023, 02/09/2020, 22/12/2017, 31/05/2013
Shareholding: Ecobay OÜ
18 Aug 2025
Ter­mi­na­tion · No longer Member of the board: René Teimann · No longer Shareholder: MM Grupp OÜ · No longer Founder: AS Ecbatana · Dismissed: Nasdaq CSD SE
18 Aug 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Oct 2024
Earnings statement for 30/04/2024
30 Oct 2023
Earnings statement for 30/04/2023
16 Aug 2023
Change of shareholdings: MM Grupp OÜ
30 Oct 2022
Balance sheet for 30/04/2022
30 Oct 2022
Earnings statement for 30/04/2022
30 Oct 2021
Earnings statement for 30/04/2021
30 Oct 2020
Balance sheet for 30/04/2020
22 Oct 2020
Shareholder: MM Grupp OÜ · No longer Shareholder: UP Invest OÜ
30 Oct 2019
Balance sheet for 30/04/2019
10 Jul 2019
Change of shareholdings: UP Invest OÜ
30 Jun 2018
Earnings statement for 31/12/2017
12 Jan 2018 via Herteros OÜ also 22/12/2017, 14/04/2014
Shareholding: Herteros OÜ
22 Dec 2017
Change of shareholdings: UP Invest OÜ
6 Dec 2017
Address
5 Dec 2017 via Solaron Kinnisvara OÜ also 05/12/2013
Shareholding: Solaron Kinnisvara OÜ
5 Dec 2017 via MMG Kinnistud OÜ also 05/12/2013
Shareholding: MMG Kinnistud OÜ
27 Sept 2017
Companies
30 Jun 2017
Balance sheet for 31/12/2016
30 Aug 2016 via TPA Kinnistud OÜ also 08/08/2013
Shareholding: TPA Kinnistud OÜ
11 Aug 2016 via Redstone OÜ also 05/12/2013
Shareholding: Redstone OÜ
30 Jun 2016
Balance sheet for 31/12/2015
30 Jun 2016
Earnings statement for 31/12/2015
9 Oct 2015
No longer Member of the board (1)
30 Jun 2015
Annual report
27 Jan 2015 via Korenef OÜ also 05/12/2013
Shareholding: Korenef OÜ
27 Jan 2015 via MMG Properties OÜ also 05/12/2013
Shareholding: MMG Properties OÜ
27 Jan 2015 via Veeriku Kaubanduskeskus OÜ
Shareholding, No longer Founder: Veeriku Kaubanduskeskus OÜ
27 Jan 2015 via MMG Properties Lääne OÜ also 01/04/2012
Shareholding: MMG Properties Lääne OÜ
27 Jan 2015 via MMG Properties Ida OÜ also 01/04/2012
Shareholding: MMG Properties Ida OÜ
9 Jan 2015 via Transgreen OÜ
Shareholding: Transgreen OÜ
26 Aug 2014 via Pet City OÜ
Shareholding: A-Ärikeskus OÜ
30 Jun 2014
Earnings statement for 31/12/2013
11 Sept 2013
Member of the board (2) · No longer Member of the board (1)
1 Jul 2013
Annual report
1 Jul 2013
Balance sheet for 31/12/2012
1 Jul 2013
Earnings statement for 31/12/2012
13 Jun 2013
Change of shareholdings: UP Invest AS
25 Jan 2013
Member of the board (1) · No longer Member of the board (1)
30 Nov 2012
Shareholder: UP Invest AS · No longer Shareholder: AS Ecbatana · Name: Axis UPI OÜ
21 Mar 2012 via Pet City OÜ
Shareholding: A-Ärikeskeskus OÜ
21 Mar 2012 via Transgreen OÜ
Shareholding: A-Kaubanduskeskus OÜ
20 Mar 2012 via Pet City OÜ
Founder: A-Ärikeskeskus OÜ
20 Mar 2012 via Transgreen OÜ
Founder: A-Kaubanduskeskus OÜ
14 Mar 2012 via Veeriku Kaubanduskeskus OÜ
Shareholding: Veeriku Kaubanduskeskus OÜ
13 Mar 2012 via Veeriku Kaubanduskeskus OÜ
Founder: Veeriku Kaubanduskeskus OÜ
20 Jan 2012 as Magnum Properties OÜ
Reg­is­tra­tion · Member of the board (1) · Shareholder: AS Ecbatana · Founder: AS Ecbatana · Address · Capital: €2,500.00 · Legal form: Osaühing · Name: Magnum Properties OÜ
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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.

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