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AS PHOENIX LAND


Legal form:
Public limited company
Registration code:
10094195
VAT number:
EE100058499
Financial year period:
01.01 - 31.12
Established:
24.10.1996 (28)
Former business names:
Aktsiaselts Baltex 2000
Capital:
20 045 632 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 35
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10005849901.01.1994
Annual reports
Period Submitted
202401.01.2024 - 31.12.202421.04.2025Valid
202301.01.2023 - 31.12.202319.04.2024Valid
202201.01.2022 - 31.12.202212.04.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
4
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q119 263 €14 207 €38 119 €5
Total:19 263 €14 207 €38 119 €
2024 Q415 286 €9 672 €31 072 €5
2024 Q312 639 €9 697 €26 636 €5
2024 Q214 309 €9 899 €33 060 €5
2024 Q114 834 €11 756 €43 158 €5
Total:57 068 €41 024 €133 925 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 115 435 € 162 012 € 145 481 €
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Tarvo Teder 23.09.1976 (48) Management board member 08.02.2006 Yes
Viktoria Orlova 26.01.1984 (41) Management board member 05.06.2017 Yes
Date of birth or registration Role Share % Type Start
TOLARAM-INVESTEERINGUTE Aktsiaselts - Shareholder 20 045 632,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
MOHAN K VASWANI 26.08.1938 (86) Indirect holding 19.10.2018
Narinder Kumar G. Aswani 12.04.1963 (62) Indirect holding 23.10.2018
RAJESHLAL MOHANLAL VASWANI 31.03.1971 (54) Indirect holding 04.02.2020
Vishamkar Tikamdas Adnani 12.03.1942 (83) Indirect holding 08.05.2020
Harkishin Ghanshamdas Aswani 05.10.1961 (63) Indirect holding 17.03.2021
Sajen Ghanshamdas Aswani 22.04.1960 (65) Indirect holding 17.03.2021
Shareholdings in companies
Registered Role Share % Type Start
Hepsor Phoenix 2 OÜ 13.02.2020 Partner 1 250,00 EUR 50 Sole ownership 16.08.2023
Hepsor Phoenix 3 OÜ 13.02.2020 Partner 1 250,00 EUR 50 Sole ownership 16.08.2023
Hepsor Phoenix 4 OÜ 24.08.2022 Partner 1 250,00 EUR 50 Sole ownership 16.08.2023
Manufaktuuri Jaotusvõrk OÜ 21.12.2017 Partner 127 800,00 EUR 100 Sole ownership 01.09.2023
Osaühing Täiendõppekeskus Teave 02.01.1998 Partner 2 800,00 EEK 7 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10006305 / 3228.02.2025Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)In force (28.02.2025)
Ä 10006305 / M919.02.2025Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)21.03.2025Deficiencies remedied (28.02.2025)
Ä 10006305 / 3116.01.2018Entry - Amendment entryIn force (16.01.2018)
Real estate

Registry part:
3783550
Cadastral number:
78401:101:7095
Type:
Immovable property
Address:
Manufaktuuri tn 4, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Transport land 100%
Area:
6077 m²

Registry part:
3784350
Cadastral number:
78401:101:0381
Type:
Immovable property
Address:
Manufaktuuri tänav T3, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Industrial land 30%
Area:
642 m²

Registry part:
3784450
Cadastral number:
78401:101:7113
Type:
Immovable property
Address:
Manufaktuuri tänav T2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
8081 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
3-17-2340/16Administrative matterCourt order (Ruling on withdrawal of the complaint)Planning and constructionKristina MaimannECLI:EE:TLHK:2019:3.17.2340.1105703.07.2019
2-07-45344/51Civil matterCourt judgmentLaw of propertyUlvi Loonurm, Margo Klaar, Gaida KivinurmECLI:EE:TLRK:2010:2.07.45344.3860725.10.2010
3-2-1-48-10Civil matterCourt judgmentECLI:EE:RK:2010:3.2.1.48.10.25203.06.2010
Public transactions
Party Amount Classification
21.03.2025Tallinna Kiirabi1 098.00 €
Received
OPERATIONAL EXPENSES
Paramedical services
20.03.2025Tallinna Kiirabi3 069.75 €
Received
OPERATIONAL EXPENSES
Paramedical services
20.02.2025Tallinna Kiirabi2 535.72 €
Received
OPERATIONAL EXPENSES
Paramedical services
20.02.2025Tallinna Kiirabi1 098.00 €
Received
OPERATIONAL EXPENSES
Paramedical services
20.01.2025Tallinna Kiirabi2 429.12 €
Received
OPERATIONAL EXPENSES
Paramedical services
.EE domains
Status Registered Expires
phoenixland.eeok (paid and in zone)04.07.201014.12.2025