Kaveks Holding OÜ (11665168)

Kaveks Holding OÜ

Legal form:

Private limited company

Registration code:

11665168

VAT number:

EE101570332

Financial year period:

01.01 - 31.12

Established:

03.06.2009 (15)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c

Status:

Registered

Contacts

Email:

info@maka.ee

Phone:

+372 55509002

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101570332	19.09.2012

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

12.07.2024

Valid

2022

01.01.2022 - 31.12.2022

14.07.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	52 430 €	9 248 €	243 182 €	4
Total:	52 430 €	9 248 €	243 182 €
2024 Q4	43 478 €	8 900 €	227 920 €	3
2024 Q3	39 315 €	8 900 €	230 486 €	3
2024 Q2	41 023 €	8 900 €	225 620 €	3
2024 Q1	38 510 €	8 751 €	240 591 €	3
Total:	162 326 €	35 451 €	924 617 €
2023 Q4	38 378 €	8 677 €	231 742 €	3
2023 Q3	37 625 €	8 449 €	228 808 €	3
2023 Q2	36 770 €	8 974 €	219 109 €	3
2023 Q1	36 602 €	8 815 €	262 001 €	3
Total:	149 375 €	34 914 €	941 660 €
2022 Q4	30 909 €	8 532 €	235 341 €	3
2022 Q3	35 051 €	9 169 €	279 476 €	3
2022 Q2	25 224 €	12 555 €	243 523 €	3
2022 Q1	31 334 €	11 101 €	222 811 €	4
Total:	122 518 €	41 357 €	981 152 €
2021 Q4	32 494 €	8 943 €	228 949 €	4
2021 Q3	32 380 €	8 230 €	190 647 €	3
2021 Q2	33 461 €	8 230 €	191 160 €	3
2021 Q1	37 537 €	8 230 €	197 532 €	3
Total:	135 872 €	33 634 €	808 288 €
2020 Q4	37 082 €	8 230 €	193 543 €	3
2020 Q3	30 162 €	8 036 €	186 710 €	3
2020 Q2	32 733 €	6 308 €	664 256 €	3
2020 Q1	21 652 €	8 545 €	169 199 €	3
Total:	121 629 €	31 119 €	1 213 708 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	636 740 €	673 915 €	696 722 €

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Aleksandr Školjar	04.05.1967 (57)	Management board member	12.09.2012	Yes
Mart Sillaots	10.03.1972 (53)	Management board member	23.03.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andrei Lagunov	22.05.1975 (49)	Partner	852,00 EUR	33,33	Sole ownership	01.09.2023
Aleksandr Školjar	04.05.1967 (57)	Partner	852,00 EUR	33,33	Sole ownership	01.09.2023
Mart Sillaots	10.03.1972 (53)	Partner	852,00 EUR	33,33	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksandr Školjar	04.05.1967 (57)	Direct holding	24.09.2018
Andrei Lagunov	22.05.1975 (49)	Direct holding	24.09.2018
Mart Sillaots	10.03.1972 (53)	Direct holding	24.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Denier OÜ	02.11.2020	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Kaveks Invest Osaühing	08.10.2012	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10129992 / M2	08.07.2024	Fine warning order: annual report not submitted	07.08.2024	Deficiencies remedied (13.07.2024)
Ä 10129992 / 11	16.02.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (16.02.2024)
Ä 10129992 / 10	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10129992 / 9	06.04.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (06.04.2018)
Ä 10129992 / 8	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10129992 / 7	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10129992 / 6	29.09.2016	Entry - Amendment entry		In force (29.09.2016)
Ä 10129992 / 5	23.03.2015	Entry - Amendment entry		In force (23.03.2015)
Ä 10129992 / 4	06.10.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (06.10.2014)
Ä 10129992 / 3	04.04.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (04.04.2014)
Ä 10129992 / 2	12.09.2012	Entry - Amendment entry		In force (12.09.2012)
Ä 129992	03.06.2009	Entry - Initial entry		In force (03.06.2009)
Ä 129992 / M1	02.06.2009	Order to remedy deficiencies - Initial entry	30.06.2009	Deficiencies remedied (02.06.2009)

Real estate

Registry part:

12422102

Cadastral number:

44603:003:0171

Type:

Immovable property

Address:

Keemikute tn 41, Maardu linn, Harju maakond

Intended purpose:

Transport land 100%

Area:

4436 m²

Registry part:

2640101

Cadastral number:

78406:606:0083

Type:

Immovable property

Address:

Printsu tee 7, Haabersti linnaosa, Tallinn, Harju maakond

Intended purpose:

Business land 100%, transport land 100%

Area:

5155 m²

Registry part:

4138302

Cadastral number:

89001:001:2554

Type:

Immovable property

Address:

Lilleoru tee 4, Laiaküla, Viimsi vald, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

15948 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
3-18-762/17	Administrative matter	Court judgment	Planning and construction	Kristina Maimann	ECLI:EE:TLHK:2018:3.18.762.20668	30.10.2018

Public transactions

	Party	Amount	Classification
20.02.2024	Osaühing Viimsi Haldus	3 245.20 € Received	SHORT-TERM LIABILITIES Other economy (incl. economic administration)
23.02.2023	Viimsi Vallavalitsus	120.29 € Received	OPERATIONAL EXPENSES Street lighting
19.01.2023	Viimsi Vallavalitsus	122.32 € Received	OPERATIONAL EXPENSES Street lighting
19.12.2022	Viimsi Vallavalitsus	108.08 € Received	OPERATIONAL EXPENSES Street lighting
16.02.2021	Tallinna Linnavaraamet	6 142.00 € Received	FIXED ASSETS Road transport
16.02.2021	Tallinna Linnavaraamet	3 900.00 € Received	OPERATIONAL EXPENSES Road transport

.EE domains

	Status	Registered	Expires
vismeistri.ee	ok (paid and in zone)	10.12.2019	11.12.2025