Foxforest OÜ (10564293)

Deleted (31.01.2023)
Private limited company

Name

Name Beginning End

Foxforest OÜ 17.11.2015 31.01.2023

Foksforest OÜ 27.01.2009 17.11.2015

Lõuna-Eesti Puidukaubanduse OÜ 27.03.2006 27.01.2009

Osaühing Telikt Invest 28.10.1999 27.03.2006

Osaühing Dikson Trade 15.07.1999 28.10.1999

Address

Address Beginning End

Metsaküla 3-1, Kasepää rural municipality, Jõgeva county, 49505 27.01.2009 31.01.2023

Alasi 32-120, Tartu city, Tartu county, 50109 27.03.2006 27.01.2009

Ülikooli 10-K, Tartu city, Tartu county, 51003 15.07.1999 28.10.1999

Ropka tee 19, Tartu city, Tartu county, 51013 28.10.1999 27.03.2006

Legal form

Legal form Beginning End

Private limited company 15.07.1999 31.01.2023

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 1/13

 Means of communication

Type Number Beginning End

E-mail address alari@foxforest.ee 17.01.2018 31.01.2023

Telephone +372 5274803 24.01.2017 31.01.2023

E-mail address alari@foxforest.ee 24.01.2017 17.01.2018

E-mail address kati.hansti@mail.ee 01.01.2000 24.01.2017

Mobile phone +372 56757065 29.08.2016 24.01.2017

Mobile phone +372 56564473 22.09.2015 29.08.2016

Mobile phone +372 56757065 01.01.2000 21.09.2015

Fax +372 7366047 03.09.2012 03.09.2012

Mobile phone 250 42516 03.09.2012 03.09.2012

Mobile phone +372 5274803 03.09.2012 03.09.2012

Telephone 27 305 932 03.09.2012 03.09.2012

Status

Name Explanation Beginning End

Deletion from the register Foxforest OÜ on äriregistrist kustutatud äriseadustiku § 60 lg 3 alusel. 31.01.2023

Remarks

Entry no. Card column Contents Beginning End

4 6 Kanne on tehtud registripidaja algatusel Äriseadustiku § 521.1 lõike 1 alusel. 20.12.2008 20.12.2008

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 2/13

 Persons on registry card

Name / Business name Personal identification code / date of birth Role Beginning End

Alari Rebane 37603065730 Management board member 27.01.2017 31.01.2023

Katrin Hansti 48011262730 Management board member 27.01.2009 27.01.2017

Alari Rebane 37603065730 Management board member 28.10.1999 27.01.2009

Mait Kalmus 37412060217 Management board member 28.10.1999 27.03.2006

Ülo-Jüri Kalmus 34009300215 Management board member 28.10.1999 27.03.2006

Ruth Hint 45406292712 Management board member 15.07.1999 28.10.1999

Shareholders

Participation Contribution Name Code Beginning End

100.00% 2556.00 EUR Alari Rebane 37603065730 24.01.2017 31.01.2023

: kohtutäitur Ivi Kalmet Täiteasi 047/2019/374 05.04.2019 31.01.2023

100.00% 2556.00 EUR Katrin Hansti 48011262730 17.11.2015 24.01.2017

100.00% 40000.00 EEK Katrin Hansti 48011262730 26.01.2009 17.11.2015

100.00% 40000.00 EEK Alari Rebane 37603065730 16.03.2006 26.01.2009

12.50% 5000.00 EEK Teet Kalmus 37003280230 22.02.2006 16.03.2006

12.50% 5000.00 EEK Mike Calamus 37412060281 22.02.2006 16.03.2006

75.00% 30000.00 EEK Alari Rebane 37603065730 13.08.2004 16.03.2006

25.00% 10000.00 EEK Ülo-Jüri Kalmus 34009300215 25.08.2003 22.02.2006

37.50% 15000.00 EEK Alari Rebane 37603065730 25.08.2003 13.08.2004

37.50% 15000.00 EEK Mait Kalmus 37412060217 25.08.2003 13.08.2004

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 3/13

 Beneficial owners

Personal identification code / date of Manner of exercising

Name Residence From Until
birth control

Alari
37603065730 Estonia Direct ownership 21.03.2019 31.01.2023
Rebane

The data of the beneficial owners are informative

Data of beneficial owners has been updated on 31.01.2023

Other persons

Role Name / Business name Personal identification code / date of birth Contribution Beginning End

40 000.00 EEK
Founder Osaühing Kermon 10205223 15.07.1999 31.01.2023
Sole property

Capital

Share capital Currency Beginning End

2 556.00 Euro 17.11.2015 31.01.2023

40 000.00 Estonian Kroon 15.07.1999 17.11.2015

Financial year

Beginning End Beginning End

01.01 31.12 15.07.1999 31.01.2023

Annual reports

Number of
Period Principal activity Address
employees

Logging
01.01.2014 - Metsaküla 3-1, Kasepää rural municipality,
EMTAK code: 0220 / EMTAK 2008 2
31.12.2014 Jõgeva county, 49505
NACE code: 02.20

Logging
01.01.2013 - Metsaküla 3-1, Kasepää rural municipality,
EMTAK code: 0220 / EMTAK 2008 2
31.12.2013 Jõgeva county, 49505
NACE code: 02.20

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 4/13

 Logging
01.01.2012 - Metsaküla 3-1, Kasepää rural municipality,
EMTAK code: 0220 / EMTAK 2008 2
31.12.2012 Jõgeva county, 49505
NACE code: 02.20

Logging
01.01.2011 - Metsaküla 3-1, Kasepää rural municipality,
EMTAK code: 0220 / EMTAK 2008 2
31.12.2011 Jõgeva county, 49505
NACE code: 02.20

Logging
01.01.2010 - Metsaküla 3-1, Kasepää rural municipality,
EMTAK code: 02201 / EMTAK 2008 2
31.12.2010 Jõgeva county, 49505
NACE code: 02.20

Logging
01.01.2009 - Metsaküla 3-1, Kasepää rural municipality,
EMTAK code: 02201 / EMTAK 2008 0
31.12.2009 Jõgeva county, 49505
NACE code: 02.20

Logging
01.01.2008 - EMTAK code: 02201 / EMTAK 2008 Alasi 32-120, Tartu city, Tartu county,
0
31.12.2008 NACE code: 02.20 50109

Logging
01.01.2007 - Alasi 32-120, Tartu city, Tartu county,
EMTAK code: 02201 / EMTAK 2008 1
31.12.2007 50109
NACE code: 02.20

Wholesale of wood and products for the first-

01.01.2006 - stage processing of wood Alasi 32-120, Tartu city, Tartu county,
2
31.12.2006 EMTAK code: 46731 / EMTAK 2008 50109
NACE code: 46.73

Agents involved in the sale of timber and

01.01.2005 - building materials Ropka tee 19, Tartu city, Tartu county,
31.12.2005 EMTAK code: 46131 / EMTAK 2008 51013
NACE code: 46.13

Agents involved in the sale of timber and

01.01.2004 - building materials Ropka tee 19, Tartu city, Tartu county,
0
31.12.2004 EMTAK code: 46131 / EMTAK 2008 51013
NACE code: 46.13

Agents involved in the sale of timber and

01.01.2003 - building materials Ropka tee 19, Tartu city, Tartu county,
0
31.12.2003 EMTAK code: 46131 / EMTAK 2008 51013
NACE code: 46.13

Agents involved in the sale of timber and

01.01.2002 - building materials Ropka tee 19, Tartu city, Tartu county,
0
31.12.2002 EMTAK code: 46131 / EMTAK 2008 51013
NACE code: 46.13

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 5/13

 Agents involved in the sale of timber and
01.01.2001 - building materials Ropka tee 19, Tartu city, Tartu county,
1
31.12.2001 EMTAK code: 46131 / EMTAK 2008 51013
NACE code: 46.13

Agents involved in the sale of timber and

01.01.2000 - building materials Ropka tee 19, Tartu city, Tartu county,
1
31.12.2000 EMTAK code: 46131 / EMTAK 2008 51013
NACE code: 46.13

Agents involved in the sale of timber and

01.01.1999 - building materials
Ropka 19, Tartu city, Tartu county 1
31.12.1999 EMTAK code: 46131 / EMTAK 2008
NACE code: 46.13

Tax information

The legal person has no tax debt as at 18.04.2024.

Taxes paid, taxable turnover and number of employees in the IV quarter of 2022

State taxes 611.76 EUR

Taxes on workforce 0 EUR

Taxable turnover 1 224.72 EUR

Number of employees 0

Vat information

VAT number VAT starting date End date Registration date of the end of obligation

EE100831674 01.06.2003 31.01.2023 01.02.2023

EE100562079 01.10.1999 30.04.2002 24.04.2002

Areas of activity

Area of activity Type EMTAK code NACE code Source Beginning End

Logging Principal activity 0220 (EMTAK 2008) 02.20 Annual report (29.08.2016) 03.09.2012 31.01.2023

Logging Principal activity 02201 (EMTAK 2008) 02.20 Annual report (23.09.2011) 02.12.2008 03.09.2012

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 6/13

 Areas of activity on the registry card

Area of activity Beginning End

transporditeenused (va litsenseeritav tegevus) 15.07.1999 20.12.2008

toitlustamine 15.07.1999 20.12.2008

juriidilised-, majandus- ja finantskonsultatsioonid 15.07.1999 20.12.2008

kinnisvaratehingud 15.07.1999 20.12.2008

kaubandus- ja vahendustegevus 15.07.1999 20.12.2008

metsa ülestöötamine 28.10.1999 20.12.2008

mullakoorimistööd 28.10.1999 20.12.2008

tuletõrjekaevude kaevandamine ja korrashoid 28.10.1999 20.12.2008

metsamaterjali ost-müük ja eksport-import 28.10.1999 20.12.2008

Interneti- ja infotehnoloogiaalased teenused (v.a. litsentseeritav tegevus) 27.03.2006 20.12.2008

Kaevetööd (v.a. litsentseeritav tegevus) 27.03.2006 20.12.2008

Turismiteenused (v.a. litsentseeritav tegevus) 27.03.2006 20.12.2008

Immovable property

Address Register part

List of articles of association

Effective date Valid until Date of approval Status

17.11.2015 31.01.2023 17.11.2015 Expired

27.01.2009 17.11.2015 26.01.2009 Expired

27.03.2006 27.01.2009 16.03.2006 Expired

28.10.1999 27.03.2006 13.10.1999 Expired

15.07.1999 28.10.1999 21.06.1999 Expired

Public file documents

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 7/13

 Document type Date

Other documents (BDOC) 24.01.2017

BDOC

notar AK 240117 152601.txt (Other documents)

ainosaniku otsus.pdf (Other documents)

andmete muutmine.pdf (Petition)

Petition for entry submitted electronically (PDF) 24.01.2017

PDF

Petition for entry submitted electronically (PDF) 24.01.2017

PDF

Other documents (BDOC) 17.11.2015

BDOC

notar UP 171115 150627.txt (Other documents)

Foksforest OÜ_avaldus.pdf (Petition)

Foksforest OÜ_otsus.pdf (Other documents)

Foxforest OÜ_põhikiri.pdf (Articles of association)

Petition for entry submitted electronically (PDF) 17.11.2015

PDF

Change of telecommunications numbers announced electronically (PDF) 22.09.2015

PDF

Change of telecommunications numbers announced electronically (PDF) 21.09.2015

PDF

Petition for entry submitted electronically (DDOC) 17.02.2015

BDOC

kandeavaldus_1051913.pdf (Petition for entry)

Petition for entry submitted electronically (DDOC) 26.01.2009

BDOC

notar UP 260109 133315.txt

AVALDUS L-Eesti Puidukaubanduse OÜ avald.pdf

TEADE L-Eesti Puidukaubanduse OÜ ainuosa.pdf

PROTOKOLL Foksforest OÜ ainuosaniku otsu.pdf

PÕHIKIRI Foksforest OÜ põhikiri.pdf

TEADE Foksforest OÜ sidevahendid.pdf

List of the members of the management board (PDF) 21.03.2006

PDF

Resolution of shareholders (PDF) 21.03.2006

PDF

Petition for entry (PDF) 21.03.2006

PDF

Notice concerning the transfer of a share (PDF) 20.03.2006

PDF

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 8/13

 Notice concerning the transfer of a share (PDF) 23.02.2006
PDF

List of shareholders (PDF) 17.08.2004

PDF

Copy of the contract of the transfer of a share (PDF) 17.08.2004

PDF

List of the members of the management board (PDF) 14.10.1999

PDF

Notarised specimen signatures of the members of the management board (PDF) 14.10.1999
PDF

Minutes of the meeting of shareholders (PDF) 14.10.1999

PDF

Copy of the contract of the transfer of a share (PDF) 14.10.1999

PDF

Petition for entry (PDF) 14.10.1999

PDF

Bank notice concerning the payment of share capital (PDF) 01.07.1999

PDF

List of the members of the management board (PDF) 01.07.1999

PDF

Notarised specimen signatures of the members of the management board (PDF) 01.07.1999
PDF

Foundation resolution + the articles of association (PDF) 01.07.1999

PDF

Petition for entry (PDF) 01.07.1999

PDF

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 9/13

 List of rulings

Date of entry into

Number Date of force
Type of ruling Status of ruling
of ruling ruling or additional deadline
specified in the ruling

Ä
Public service of the ruling in AT (Official Entered into force
20015827 13.12.2022
Gazette) (13.12.2022)
/ M9

Ä
A ruling of entry for the deletion from the Entered into force
20015827 07.12.2022
register: failure to submit the annual report (28.01.2023)
/9

Ä
Publication of the warning of deletion in Entered into force
20015827 25.10.2018
Ametlikud Teadaanded (Official Gazette) (25.10.2018)
/ M8

Ä
Entered into force Additional term
20015827 Deletion caution: annual report not submitted 23.04.2018
(23.04.2018) 23.10.2018
/ M7

Ä The deficiencies have

Additional term
20015827 Deletion caution: annual report not submitted 26.02.2016 been rectified
29.08.2016
/ M6 (29.08.2016)

Ä
Entered into force
20015827 Ruling 22.09.2015
(22.09.2015)
/ M5

Ä 15827 / Entered into force Additional term

Penalty payment: - annual report not submitted 25.09.2006
M4 (27.09.2006) 28.10.2006

Ä 15827 / Entered into force Additional term

Penalty payment: - annual report not submitted 29.04.2002
M3 (29.04.2002) 29.07.2002

Ä 15827 / Entered into force Additional term

Penalty payment: - annual report not submitted 29.04.2002
M2 (29.04.2002) 27.07.2002

Ä 15827 / Entered into force Additional term

Penalty payment: - annual report not submitted 29.04.2002
M1 (29.04.2002) 27.07.2002

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 10/13

 List of entries

Entry Date of Number of

Entry type Type of ruling
no. entry ruling

Deletion entry without depositary of Ä 20015827 / The deletion from the register: failure to submit
9 31.01.2023
documents 10 the annual report

Ä 20015827 /
8 Amending entry 17.01.2018 Entry
8

Ä 20015827 /
7 Amending entry 27.01.2017 Entry
7

Ä 20015827 /
6 Amending entry 17.11.2015 Entry
6

5 Amending entry 27.01.2009 Ä 15827 / 5 Entry

The deletion of the areas of activity from the

4 Amending entry 20.12.2008 Ä 15827 / 4
registry card

3 Amending entry 27.03.2006 Ä 15827 / 3 Entry

2 Change of business name entry 28.10.1999 Ä 15827 / 2 Affirmative judgement on entry

1 Foundation entry 15.07.1999 Ä 15827 Affirmative judgement on entry

The registry card is machine translated and may contain information in Estonian. To order an official translation, please contact a sworn
translator. Details of sworn translators: https://www.just.ee/en/node/153

Printout of Historical Data from Commercial Register as at 18.04.2024 at 08:50

Commercial register card No. 1 has been opened in Tartu County Court Registration Department in
respect of
Foxforest OÜ (registry code 10564293, deleted):

Business name, address and field of operation

Entry 1: Business name is Osaühing Dikson Trade (invalid from entry No 2)
Entry 2: Business name is Osaühing Telikt Invest (invalid from entry No 3)
Entry 3: Business name is Lõuna-Eesti Puidukaubanduse OÜ (invalid from entry No 5)

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 11/13

 Entry 5: Business name is Foksforest OÜ (invalid from entry No 6)
Entry 6: Business name is Foxforest OÜ (invalid from entry No 9)
Entry 1: Address is Ülikooli 10-K, Tartu city, Tartu county, 51003 (invalid from entry No 2)
Entry 2: Address is Ropka tee 19, Tartu city, Tartu county, 51013 (invalid from entry No 3)
Entry 3: Address is Alasi 32-120, Tartu city, Tartu county, 50109 (invalid from entry No 5)
Entry 5: Address is Metsaküla 3-1, Kasepää rural municipality, Jõgeva county, 49505 (invalid from entry No 9)
Entry 8: E-mail address is alari@foxforest.ee (invalid from entry No 9)
Entry 1: Field of operation is kaubandus- ja vahendustegevus (invalid from entry No 4)
Entry 1: Field of operation is juriidilised-, majandus- ja finantskonsultatsioonid (invalid from entry No 4)
Entry 1: Field of operation is transporditeenused (va litsenseeritav tegevus) (invalid from entry No 4)
Entry 1: Field of operation is toitlustamine (invalid from entry No 4)
Entry 1: Field of operation is kinnisvaratehingud (invalid from entry No 4)
Entry 2: Field of operation is metsa ülestöötamine (invalid from entry No 4)
Entry 2: Field of operation is metsamaterjali ost-müük ja eksport-import (invalid from entry No 4)
Entry 2: Field of operation is mullakoorimistööd (invalid from entry No 4)
Entry 2: Field of operation is tuletõrjekaevude kaevandamine ja korrashoid (invalid from entry No 4)
Entry 3: Field of operation is Kaevetööd (v.a. litsentseeritav tegevus) (invalid from entry No 4)
Entry 3: Field of operation is Turismiteenused (v.a. litsentseeritav tegevus) (invalid from entry No 4)
Entry 3: Field of operation is Interneti- ja infotehnoloogiaalased teenused (v.a. litsentseeritav tegevus) (invalid from entry No
4)

Capital
Entry 1: Share capital is 40 000 EEK (invalid from entry No 6)
Entry 6: Share capital is 2 556 EUR (invalid from entry No 9)

Right of representation
Entry 1: Management board member is Ruth Hint, personal identification code 45406292712, place of residence Tähtvere
rural municipality, Tartu county (invalid from entry No 2)
Entry 2: Management board member is Alari Rebane, personal identification code 37603065730, place of residence Valga
city, Valga county (invalid from entry No 5)
Entry 2: Management board member is Ülo-Jüri Kalmus, personal identification code 34009300215, place of residence
Kuusalu rural municipality, Harju county (invalid from entry No 3)
Entry 2: Management board member is Mait Kalmus, personal identification code 37412060217, place of residence Kuusalu
rural municipality, Harju county (invalid from entry No 3)
Entry 5: Management board member is Katrin Hansti, personal identification code 48011262730 (invalid from entry No 7)
Entry 7: Management board member is Alari Rebane, personal identification code 37603065730 (invalid from entry No 9)

Legal status
Entry 9: Foxforest OÜ on äriregistrist kustutatud äriseadustiku § 60 lg 3 alusel.
Entry 1: Legal form is osaühing [private limited company] (invalid from entry No 9)
Entry 1: Articles of association have been approved on 21.06.1999 (invalid from entry No 2)
Entry 2: Articles of association have been approved on 13.10.1999 (invalid from entry No 3)
Entry 3: Articles of association have been approved on 16.03.2006 (invalid from entry No 5)
Entry 5: Articles of association have been approved on 26.01.2009 (invalid from entry No 6)
Entry 6: Articles of association have been approved on 17.11.2015 (invalid from entry No 9)
Entry 1: Financial year begins on 01.01 and ends on 31.12 (invalid from entry No 9)

Notes

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 12/13

 Entry 4: Entry has been made on the registrar's initiative on the basis of § 521.1 (1) of the Commercial Code. (invalid from
entry No 4)

There is no valid data in the list of shareholders.

List of entries
Entries made in Tartu County Court Registration Department:
Entry 1: Approved on 15.07.1999
Entry 2: Approved on 28.10.1999
Entry 3: Approved on 27.03.2006 (amending entry)
Entry 4: Approved on 20.12.2008 (amending entry). The entry has been made on the basis of subsection 521¹
(1) of the CC (Commercial Code).
Entry 5: Approved on 27.01.2009 (amending entry)
Entries made in Tartu County Court Registration Department:
Entry 6: Approved on 17.11.2015 (amending entry)
Entry 7: Approved on 27.01.2017 (amending entry)
Entry 8: Approved on 17.01.2018 (amending entry)
Entry 9: Approved on 31.01.2023 (deletion entry without depositary of documents). The entry has been made
on the basis of subsection 61(2) of the CRA (Commercial Register Act).
End of printout

Source: Estonian e-Business Register (https://ariregister.rik.ee/eng/company/10564293)

Time of extract: 18.04.2024 08:50 Source: e-business register (https://ariregister.rik.ee/) 13/13