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Ichiban OU, Tallinn, Estonia

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Ichiban OU

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Risk report
Ichiban OU
Risk Level Evaluation Source
Sanctioned (?)

Name

Ichiban OU

Identification

Rik
Registrite ja Infosüsteemide Keskus 11573207
Lei
254900MZ4WU796DXO011
EUID
EEARIREG.11573207

Address

Kaevu tn 8, 11622 Tallinn, Estonia

Corporate purpose

45.11
Sale of cars and light motor vehicles
47.99
Other retail sale not in stores, stalls or markets
77.11
Renting and leasing of cars and light motor vehicles

Financial performance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Member of the board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Earnings CAGR
Revenue
Taxes
Tax ratio
Cost of materials
Wages and salaries
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2009 to 2023
Profit & Loss
from 2009 to 2024
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Publications

13 Aug 2026 via Forklift OÜ
Shareholding: Forklift OÜ
4 Aug 2026 via FL Capital Partners OÜ
Shareholding, No longer Founder: FL Capital Partners OÜ
12 Jan 2026 via FL Capital Partners OÜ also 07/01/2026
Shareholding: FL Capital Partners OÜ
29 Sept 2025 via Heavy Industry Capital OÜ
Shareholding: Heavy Industry Capital OÜ
25 Sept 2025 via Heavy Industry Capital OÜ
Founder: Heavy Industry Capital OÜ
25 Jul 2025
Earnings statement for 31/12/2024
28 Jun 2024
Balance sheet for 31/12/2023
3 Sept 2023 via Primum Cellulam OÜ also 19/02/2019
Shareholding: Primum Cellulam OÜ
2 Sept 2023
Change of shareholdings (1)
2 Sept 2023 via FL Capital Partners OÜ also 05/04/2019
Shareholding: Furnest OÜ
1 Sept 2023 via Kadaka Tower OÜ also 20/12/2019
Shareholding: Kadaka Tower OÜ
28 Jun 2023 via Ringo Eco OÜ
Shareholding: Ringo Eco OÜ
9 Sept 2022
Balance sheet for 31/12/2021
9 Sept 2022
Earnings statement for 31/12/2021
19 Aug 2021
Balance sheet for 31/12/2020
19 Aug 2021
Earnings statement for 31/12/2020
16 Oct 2020
Balance sheet for 30/06/2019
16 Oct 2020
Earnings statement for 30/06/2019
18 Aug 2020 via Memberse OÜ
Shareholding: so.fa.dog OÜ
19 Dec 2019 via Kadaka Tower OÜ
Founder: Kadaka Tower OÜ
20 Sept 2019 via OÜ SBI also 17/07/2019
Shareholding: OÜ SBI
3 Jun 2019 via AFT Capital OÜ
No longer Founder: AFT Capital OÜ
4 Apr 2019 via FL Capital Partners OÜ
Founder: Furnest OÜ
15 Feb 2019 via Primum Cellulam OÜ
Founder: Primum Cellulam OÜ
7 Dec 2018 via AFT Capital OÜ also 16/11/2018, 12/10/2018, 22/12/2017, 14/03/2017, 31/05/2013, 01/10/2011, 04/04/2011
Shareholding: AFT Capital OÜ
7 Dec 2018 via Sikupilli Autokeskus OÜ also 16/11/2018, 05/10/2018, 11/11/2014
Shareholding: Sikupilli Autokeskus OÜ
13 Nov 2018
Address
7 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
27 Jun 2018
Balance sheet for 31/12/2017
30 Nov 2017
Address
3 Oct 2017
Balance sheet for 31/12/2016
30 May 2017 via Carfi OÜ also 14/03/2017
Shareholding: Carfi OÜ
31 Aug 2016
Address
30 Jun 2016
Earnings statement for 31/12/2015
1 Jun 2015
Balance sheet for 31/12/2014
1 Jun 2015
Earnings statement for 31/12/2014
30 Jul 2014 via Baltic Fleet Company OÜ
Shareholding: Baltic Fleet Company OÜ
25 Jun 2014
Balance sheet for 31/12/2013
25 Jun 2014
Earnings statement for 31/12/2013
26 Jun 2013
Balance sheet for 31/12/2012
14 Dec 2012
Shareholder (1) · No longer Shareholder (1)
11 Jun 2012
Address
4 May 2012
Shareholder (1) · No longer Shareholder (1)
13 Jun 2011
Balance sheet for 31/12/2010
13 Jun 2011
Earnings statement for 31/12/2010
29 Mar 2011 via AFT Capital OÜ
Founder: AFT Capital OÜ
4 Jan 2011 via Baltic Fleet Company OÜ
Shareholding: Electric Driveline OÜ
27 Dec 2010
Change of shareholdings (1) · Capital: €2,556.00
17 Aug 2010 via Baltic Fleet Company OÜ
Shareholding: Merkkihuolto OÜ
28 Jun 2010
Earnings statement for 31/12/2009
6 Jan 2009
Reg­is­tra­tion · Member of the board: Raido Toonekurg · Shareholder (1) · Address · Capital: KR40,000 · Legal form: Osaühing · Name: Ichiban OÜ
2 Jan 2009
Founder: Raido Toonekurg
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.

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