| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
29.04.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
17.04.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
08.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
15.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
23.05.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
10.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
24.07.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
14.07.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
| 2015 | 07.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
|
25.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
|
06.06.2013 | 02.08.2011 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 32 915 554 | 30 254 190 | 23 612 277 | 24 101 546 | 20 119 157 | 24 834 361 | 26 914 142 | 31 770 775 | 37 719 899 | 41 714 697 | 42 799 138 | 24 234 914 | 13 962 256 |
| Profit | -2 598 437 | 2 592 415 | 1 398 758 | 3 300 724 | 378 028 | 1 316 731 | -2 097 376 | 1 362 723 | 2 726 801 | 8 424 760 | 4 535 952 | 2 751 309 | |
| Profit margin | -7.89% | 8.57% | 5.92% | 13.7% | 1.88% | 5.3% | -7.79% | 4.29% | 7.23% | - | 19.68% | 18.72% | 19.71% |
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 22.01.2024 | - | Valid | ||
| 13.10.2022 | 22.01.2024 | 03.10.2022 | Expired | |
| 22.09.2022 | 13.10.2022 | 19.09.2022 | Expired | |
| 12.08.2020 | 22.09.2022 | 12.08.2020 | Expired | |
| 02.08.2011 | 12.08.2020 | 01.08.2011 | Expired |
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101470034 | 15.08.2011 |
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Gregorio Machadinho |
37609030133
|
Management board member | 13.10.2022 | |
| Nora Marina Zindel |
Date of birth 30.10.1958
|
Management board member | 13.10.2022 | |
| Anthony Rouillot |
39001200082
|
Management board member | 08.07.2025 |
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 13.10.2022 |
| Type | Start of publication |
|---|---|
| Loading... | |
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
63911 | Principal activity |
| Address | Register part |
|---|---|
| Loading... | |
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Anthony Rouillot | 39001200082 | Senior managing official i.e. management board member or member of the supervisory board | 09.07.2025 |
| Gregorio Machadinho | 37609030133 | Senior managing official i.e. management board member or member of the supervisory board | 17.10.2022 |
| Nora Marina Zindel | X3082443 (Switzerland) | Senior managing official i.e. management board member or member of the supervisory board | 17.10.2022 |
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
| Commercial register card No. 1 has been opened in Tartu County Court Registration Department in respect of Adcash OÜ (registry code 12141869): | |
| Business name and address | |
| Entry 1: | Business name is Adcash OÜ |
| Entry 21: | Address is Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6, 10151 |
| Entry 19: | E-mail address is corporate@adcash.com |
| Capital | |
| Entry 16: | Share capital is 10 000 EUR |
| Entry 16: | The private limited company has abandoned the mandatory form requirements of the disposition for the transfer and for the pledge of the share |
| Right of representation | |
| Entry 17: | Management board member is Gregorio Machadinho, personal identification code 37609030133 |
| Entry 17: | Management board member is Nora Marina Zindel, date of birth 30.10.1958 |
| Entry 21: | Management board member is Anthony Rouillot, personal identification code 39001200082 |
| Entry 17: | The company is represented by 2 Members of the Management Board jointly. |
| Legal status | |
| Entry 1: | Legal form is osaühing [private limited company] |
| Entry 18: | Articles of association came into effect on 22.01.2024 |
| Entry 1: | Financial year begins on 01.01 and ends on 31.12 |
| Entry 12: | Ühendav ühing – Adcash OÜ, registrikood 12141869, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116 ja Ühendatav ühing - AppMediation OÜ, registrikood 14360676, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116.ühinevad 13.11.2019.a. sõlmitud ühinemislepingu alusel. Ühinemisotsus on vastu võetud 21.11.2019 |
| Entry 11: | Adcash OÜ (jagunev ühing)ja Webinfluence Group Investments OÜ(omandav ühing)registrikood 14819910, asukoht Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4, 10116, jagunevad eraldumise teel. Jagunemisleping on sõlmitud 14.08.2019.a. jagunemisotsus on heaks kiidetud 15.08.2019.a. Adcash OÜ annab jagunemisel osa oma varast üle omandavale ühingule. |
| Notes | |
| Entry 5: | Aadressiandmed on muudetud äriseadustiku § 511¹ alusel. |
| There is no valid data in the list of shareholders. | |
| List of entries | |
| Entries made in Harju County Court Registration Department: | |
| Entry 1: Approved on 02.08.2011 (first entry) | |
| Entries made in Tartu County Court Registration Department: | |
| Entry 5: Approved on 15.09.2016 (amending entry) | |
| Entry 11: Approved on 05.10.2019 (division entry of separating entity) | |
| Entry 12: Approved on 20.01.2020 (the second, constitutive merger entry (on the registry card of the acquiring entity).) | |
| Entry 16: Approved on 22.09.2022 (amending entry) | |
| Entry 17: Approved on 13.10.2022 (amending entry) | |
| Entry 18: Approved on 22.01.2024 (amending entry) | |
| Entry 19: Approved on 17.02.2025 (entry on the amendment: § 595¹ (1) of the code of civil procedure) | |
| Entry 21: Approved on 08.07.2025 (amending entry) | |
| Name | Explanation | Beginning |
|---|---|---|
| Merger | Ühendav ühing – Adcash OÜ, registrikood 12141869, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116 ja Ühendatav ühing - AppMediation OÜ, registrikood 14360676, asukoht Kentmanni tn 4, Tallinn, Harju maakond 10116.ühinevad 13.11.2019.a. sõlmitud ühinemislepingu alusel. Ühinemisotsus on vastu võetud 21.11.2019 | 20.01.2020 |
| Division | Adcash OÜ (jagunev ühing)ja Webinfluence Group Investments OÜ(omandav ühing)registrikood 14819910, asukoht Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4, 10116, jagunevad eraldumise teel. Jagunemisleping on sõlmitud 14.08.2019.a. jagunemisotsus on heaks kiidetud 15.08.2019.a. Adcash OÜ annab jagunemisel osa oma varast üle omandavale ühingule. | 05.10.2019 |
| Period | Principal activity | Address | Number of employees |
|---|---|---|---|
| 01.01.2024 - 31.12.2024 | Web search portal activities
EMTAK code: 63911 / EMTAK 2025 NACE code: 63.91 |
Kentmanni tn 4, Kesklinna district, Tallinn city, Harju county, 10116 | 62 |
| Area of activity | Type | EMTAK code | NACE code | Source |
|---|---|---|---|---|
| Web search portal activities | Principal activity | 63911 (EMTAK 2025) | 63.91 | Annual report (30.06.2025) |
| Type | Number |
|---|---|
| E-mail address | corporate@adcash.com |
| Entry no. | Card column | Contents |
|---|---|---|
| 5 | 6 | Aadressiandmed on muudetud äriseadustiku § 511¹ alusel. |
| Role | Name / Business name | Personal identification code / date of birth | Residence / Location | ||
|---|---|---|---|---|---|
| Management board member | Anthony Rouillot | 39001200082 | |||
| Management board member | Gregorio Machadinho | 37609030133 | |||
| Management board member | Nora Marina Zindel | 30.10.1958 |
| Type | Specifications in the right of representation |
|---|---|
| Requirements for the joint right of representation of the management board or a body substituting for the management board | The company is represented by 2 Members of the Management Board jointly. |
| Participation | Contribution | Name | Code |
|---|---|---|---|
| 90.00% | 9000.00 EUR Sole ownership | Phaion AG |
FL-0002.649.701-9 (Liechtenstein)
|
| 10.00% | 1000.00 EUR Sole ownership | Webinfluence Group AS |
12060941
|
| Role | Name / Business name | Personal identification code / date of birth | Residence / Location | Contribution | Source of information | |
|---|---|---|---|---|---|---|
| Founder | Webinfluence Group OÜ | 12060941 |
2 500 €
Sole property |
| Proceeding number | Registration date | Status of proceeding | ||||
|---|---|---|---|---|---|---|
|
|
02.07.2025 | Dissolved | ||||
Submitted documents |
||||||
|
||||||
Rulings |
||||||
| ||||||
|
|
18.02.2025 | Dissolved | ||||
Submitted documents |
||||||
|
||||||
Rulings |
||||||
| ||||||
|
|
17.02.2025 | Dissolved | ||||
Submitted documents |
||||||
|
||||||
Rulings |
||||||
| ||||||
| Number of ruling | Type of ruling | Date of ruling | Status of ruling | Date of entry into force or additional deadline specified in the ruling |
|---|---|---|---|---|
| Ä 10158735 / M7 | A ruling on the elimination of the deficiencies | 03.07.2025 | The deficiencies have been rectified (08.07.2025) | Additional term 23.07.2025 |
| Ä 10158735 / M6 | A ruling on the elimination of the deficiencies | 20.09.2022 | The deficiencies have been rectified (22.09.2022) | Additional term 20.10.2022 |
| Ä 10158735 / M5 | A ruling on the elimination of the deficiencies | 11.08.2020 | The deficiencies have been rectified (12.08.2020) | Additional term 10.09.2020 |
| Ä 10158735 / M4 | A ruling on the elimination of the deficiencies | 21.07.2020 | Entered into force (21.07.2020) | Additional term 05.08.2020 |
| Ä 10158735 / M3 | A ruling on the elimination of the deficiencies | 16.10.2017 | The deficiencies have been rectified (18.10.2017) | Additional term 26.10.2017 |
| Ä 10158735 / M2 | A ruling on the elimination of the deficiencies to correct external entry data | 21.12.2016 | The deficiencies have been rectified (21.12.2016) | Additional term 20.01.2017 |
| Ä 10158735 / M1 | A ruling on the elimination of the deficiencies to correct external entry data | 14.12.2016 | The deficiencies have been rectified (21.12.2016) | Additional term 13.01.2017 |
| Entry no. | Entry type | Date of entry | Number of ruling | Type of ruling |
|---|---|---|---|---|
| 21 | Amending entry | 08.07.2025 | Ä 10158735 / 21 | Entry |
| 20 | Entry on the amendment: § 595¹ (1) of the Code of Civil Procedure | 19.02.2025 | Ä 10158735 / 20 | Entry |
| 19 | Entry on the amendment: § 595¹ (1) of the Code of Civil Procedure | 17.02.2025 | Ä 10158735 / 19 | Entry |
| 18 | Amending entry | 22.01.2024 | Ä 10158735 / 18 | Entry |
| 17 | Amending entry | 13.10.2022 | Ä 10158735 / 17 | Entry |
| 16 | Amending entry | 22.09.2022 | Ä 10158735 / 16 | Entry |
| 15 | Amending entry | 20.09.2022 | Ä 10158735 / 15 | Entry |
| 14 | Amending entry | 12.08.2020 | Ä 10158735 / 14 | Entry |
| 13 | Amending entry | 21.07.2020 | Ä 10158735 / 13 | Entry |
| 12 | The second, constitutive merger entry (on the registry card of the acquiring entity). | 20.01.2020 | Ä 10158735 / 12 | Entry |
| 11 | Division entry of separating entity | 05.10.2019 | Ä 10158735 / 11 | Entry |
| 10 | Amending entry | 17.01.2018 | Ä 10158735 / 10 | Entry |
| 9 | Amending entry | 02.12.2017 | Ä 10158735 / 9 | Entry |
| 8 | Amending entry | 18.10.2017 | Ä 10158735 / 8 | Entry |
| 7 | Amending entry | 09.10.2017 | Ä 10158735 / 7 | Entry |
| 6 | Amending entry | 28.09.2017 | Ä 10158735 / 6 | Entry |
| 5 | Amending entry | 15.09.2016 | Ä 10158735 / 5 | Entry |
| 4 | Entry on the amendment: § 525 (2) of the Commercial Code | 24.03.2014 | Ä 10158735 / 4 | Entry |
| 3 | Amending entry | 20.03.2014 | Ä 10158735 / 3 | Entry |
| 2 | Amending entry | 13.07.2012 | Ä 10158735 / 2 | Entry |
| 1 | First entry | 02.08.2011 | Ä 10158735 | Entry |
| Announcement type | Date of publication |
|---|---|
| Loading... | |
| Document type | Date | |
|---|---|---|
| Resolution of the body (PDF) | 07.07.2025 | |
|
|
02.07.2025 | |
| kandeavaldus_3546338.pdf (Petition for entry) | ||
| 4491274_Osanike-otsu....6.25.pdf (Resolution of the body) | ||
|
|
18.02.2025 | |
| kandeavaldus_3449027.pdf (Petition for entry) | ||
|
|
17.02.2025 | |
| kandeavaldus_3446586.pdf (Petition for entry) | ||
| entry_petition_3446586.pdf (Petition for entry) | ||
|
|
19.01.2024 | |
| kandeavaldus_3146590.pdf (Petition for entry) | ||
| entry_petition_3146590.pdf (Other documents) | ||
| 3985093_2024.01.08.-....tion.pdf (Resolution of the body) | ||
| 3985094_2024.01.08.-....inal.pdf (Articles of association) | ||
|
|
19.01.2024 | |
| kandeavaldus_3145379.pdf (Petition for entry) | ||
| 3983566_2024.01.08.-....tion.pdf (Resolution of the body) | ||
| 3983587_2024.01.08.-....inal.pdf (Articles of association) | ||
| Other documents (PDF) | 19.01.2024 | |
| Resolution of the body (PDF) | 19.01.2024 | |
| Petition (PDF) | 12.10.2022 | |
|
|
11.10.2022 | |
| kandeavaldus_2821795.pdf (Petition for entry) | ||
| entry_petition_2821795.pdf (Other documents) | ||
| 3578603_Application-....cash.pdf (Consent) | ||
| 3579278_Adcash.AoA.E....22.asice (Articles of association) | ||
| Annex H - Adcash.AoA....ltic.pdf (Articles of association) | ||
| 3578602_Adcash.SH_re....2..asice (Other documents) | ||
| Adcash.SH_resolution....022..pdf (Resolution of the body) | ||
| 3578601_2022.10.03.-....rs.asice (Other documents) | ||
| 2022.10.03. Sharehol....bers.pdf (Resolution of the body) | ||
| 3578604_2022.10.03.-....nt.asice (Other documents) | ||
| 2022.10.03. G. Macha....sent.pdf (Consent) | ||
|
|
20.09.2022 | |
| kandeavaldus_2810568.pdf (Petition for entry) | ||
| 3563667_Kaaskiri.pdf (Notice) | ||
| 3563666_2022.09.19.-....kiri.pdf (Articles of association) | ||
| 3563600_2022.09.19.-....OU.asice (Other documents) | ||
| 2022.09.19. sharehol....h OÜ.pdf (Resolution of the body) | ||
| 2022.09.19. Adcash O....kiri.pdf (Resolution of the body) | ||
| 3563601_payment_orde....11.asice (Other documents) | ||
| payment_order_583360111.pdf (Bank notice) | ||
|
|
19.09.2022 | |
| kandeavaldus_2810101.pdf (Petition for entry) | ||
| 3562945_EVK.pdf (Notice from the Estonian Central Register of Securities) | ||
| 3562941_2022.09.19.-....OU.asice (Other documents) | ||
| 2022.09.19. sharehol....h OÜ.pdf (Resolution of the body) | ||
| 2022.09.19. Adcash O....kiri.pdf (Resolution of the body) | ||
| 3562942_JL-nousolek_....ni.asice (Other documents) | ||
| JL nõusolek_T.Padovani.pdf (Consent) | ||
|
|
12.08.2020 | |
| kandeavaldus_2314954.pdf (Petition for entry) | ||
| 2946982_Sole shareho....sh.asice (Resolution of the body) | ||
| Sole shareholder dec....cash.pdf (Other documents) | ||
| 2946981_2020.08.12. ....ri.asice (Articles of association) | ||
| 2020.08.12. Adcash O....kiri.pdf (Other documents) | ||
|
|
04.08.2020 | |
| kandeavaldus_2310877.pdf (Petition for entry) | ||
| 2942124_2020.08.04. ....ri.asice (Articles of association) | ||
| 2020.08.04. Adcash O....kiri.pdf (Other documents) | ||
| 2942121_2020.08.04. ....ri.asice (Other documents) | ||
| 2020.08.04. Adcash O....kiri.pdf (Other documents) | ||
| 2942117_Sole shareho....sh.asice (Resolution of the body) | ||
| Sole shareholder dec....cash.pdf (Other documents) | ||
|
|
21.07.2020 | |
| kandeavaldus_2302934.pdf (Petition for entry) | ||
| 2932621_Sole shareho....sh.asice (Resolution of the body) | ||
| Sole shareholder dec....ash.docx (Other documents) | ||
|
|
16.01.2020 | |
| notar LL 160120 094802.txt (Other documents) | ||
| yhinemisleping (Adca....9 LL.pdf (Copy of the merger agreement) | ||
| AT 87 avaldus 15.01.20 LL.pdf (Petition) | ||
| 87 payment_order_219.... OÜ).pdf (Information that proves the payment of the state fee) | ||
| 87 payment_order_219.... OÜ).pdf (Information that proves the payment of the state fee) | ||
|
|
16.01.2020 | |
| AppMediation_lõppbil....019.docx | ||
|
|
16.01.2020 | |
| AppMediation.shr res....019.docx | ||
|
|
16.01.2020 | |
| Adcash.shr resolutio....019.docx | ||
| Petition for entry submitted electronically (PDF) | 16.01.2020 | |
|
|
03.10.2019 | |
| notar LL 021019 130727.txt (Other documents) | ||
| ATR 2042, 02.10.2019 LL.pdf (Other documents) | ||
| ATR 2043, 02.10.2019 LL.pdf (Petition) | ||
| ATR 2044, 02.10.2019 LL.pdf (Consent) | ||
| Webinfluence Group I....2019.pdf (Articles of association) | ||
| Petition for entry submitted electronically (PDF) | 03.10.2019 | |
|
|
24.09.2019 | |
| notar LL 240919 104240.txt (Other documents) | ||
| Jagunemiskava (erald....9 LL.pdf (Other documents) | ||
| WIG Investments OÜ p....kiri.pdf (Other documents) | ||
| Avaldus AT nr 1916 1....9 LL.pdf (Other documents) | ||
| Mitterahalise sissem.... akt.pdf (Other documents) | ||
|
|
24.09.2019 | |
| Adcash OÜ.shr resolu....019.docx | ||
|
|
09.10.2017 | |
| kandeavaldus_1461332.pdf (Petition for entry) | ||
| 2245681_Adcash osani....tus.bdoc (Resolution of the body) | ||
| Adcash osanike otsus....atus.pdf (Other documents) | ||
|
|
06.10.2017 | |
| kandeavaldus_1456933.pdf (Petition for entry) | ||
| 2239665_Adcash osani....tus.bdoc (Minutes of the meeting) | ||
| Adcash osanike otsus....atus.pdf (Other documents) | ||
| Minutes of the meeting (PDF) | 21.12.2016 | |
|
|
20.12.2016 | |
| kandeavaldus_1327459.pdf (Petition for entry) | ||
| entry_petition_1327459.pdf (Other documents) | ||
| 2061948_scan.pdf (Resolution for extension of the term of office of a member of the management board) | ||
|
|
13.12.2016 | |
| kandeavaldus_1324579.pdf (Petition for entry) | ||
| entry_petition_1324579.pdf (Other documents) | ||
| 2058018_MOM 26042016.pdf (Resolution for extension of the term of office of a member of the management board) | ||
|
|
24.03.2014 | |
| kandeavaldus_927181.pdf (Petition for entry) | ||
| Petition submitted through e-notary (PDF) | 09.07.2012 | |
|
|
09.07.2012 | |
| notar MA 090712 173926.txt | ||
| AVALDUS 20120709183651565.pdf (Petition) | ||
| PROTOKOLL 2012070918....5451.pdf (Resolution of shareholders) | ||
|
|
02.08.2011 | |
| kandeavaldus_456280.pdf | ||
| pohikiri_456280.pdf | ||