AS MSI GRUPP (10243614)

AS MSI GRUPP

Legal form:

Public limited company

Registration code:

10243614

VAT number:

EE100023291

Financial year period:

01.01 - 31.12

Established:

05.08.1997 (27)

Former business names:

AS M.S.I.GRUPP

Capital:

1 433 600 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6

Status:

Registered

Contacts

Email:

msi@msigrupp.ee

Phone:

+372 6814555

Website:

www.msigrupp.ee

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Architectural and engineering activities; testing and analysis
Architectural and engineering activities and related technical advice
Engineering activities and related technical advice
71121 - Construction engineering design and consultancy
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100023291	01.10.1994

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

06.06.2024

Valid

2022

01.01.2022 - 31.12.2022

30.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

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	262 868 €	93 421 €	714 842 €	37
Total:	262 868 €	93 421 €	714 842 €
2024 Q4	246 195 €	90 162 €	632 425 €	39
2024 Q3	203 907 €	85 235 €	584 575 €	38
2024 Q2	164 805 €	76 223 €	639 225 €	38
2024 Q1	170 644 €	81 518 €	775 821 €	39
Total:	785 551 €	333 138 €	2 632 046 €
2023 Q4	199 279 €	77 820 €	678 130 €	39
2023 Q3	207 916 €	91 562 €	644 840 €	39
2023 Q2	139 035 €	72 554 €	690 154 €	40
2023 Q1	201 311 €	77 725 €	813 900 €	41
Total:	747 542 €	319 661 €	2 827 024 €
2022 Q4	213 878 €	85 926 €	759 865 €	43
2022 Q3	173 720 €	86 653 €	725 881 €	45
2022 Q2	137 793 €	79 687 €	704 667 €	43
2022 Q1	215 035 €	78 588 €	767 324 €	42
Total:	740 425 €	330 854 €	2 957 736 €
2021 Q4	213 092 €	77 696 €	632 369 €	40
2021 Q3	213 826 €	92 828 €	536 161 €	40
2021 Q2	132 642 €	75 560 €	572 015 €	39
2021 Q1	246 656 €	70 441 €	580 561 €	49
Total:	806 216 €	316 525 €	2 321 105 €
2020 Q4	226 992 €	80 717 €	562 825 €	49
2020 Q3	203 317 €	90 347 €	539 939 €	49
2020 Q2	197 271 €	90 319 €	533 169 €	54
2020 Q1	272 019 €	81 251 €	641 522 €	55
Total:	899 598 €	342 634 €	2 277 455 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	2 318 000 €	2 883 000 €	2 747 000 €
Construction engineering design and consultancy	72 000 €	82 000 €	47 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Dmitri Mälson	30.12.1955 (69)	Management board member	26.08.2016	Yes
Ludmila Kanepe	21.04.1955 (70)	Management board member	26.08.2016	Yes
Mati Ivask	28.11.1953 (71)	Management board member	08.11.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
MKJ HALDUSGRUPP AS	-	Shareholder	717 209,60 EUR	50,03	Sole ownership	16.08.2023
Viktor Arhipov	20.05.1953 (71)	Shareholder	238 796,80 EUR	16,66	Sole ownership	16.08.2023
Mati Ivask	28.11.1953 (71)	Shareholder	238 796,80 EUR	16,66	Sole ownership	16.08.2023
Ain Sigus	08.04.1954 (71)	Shareholder	238 796,80 EUR	16,66	Sole ownership	16.08.2023

	Date of birth	Control	Start
Ain Sigus	08.04.1954 (71)	Direct holding	30.10.2018
Dmitri Mälson	30.12.1955 (69)	Direct holding	30.10.2018
Ludmila Kanepe	21.04.1955 (70)	Direct holding	30.10.2018
Mati Ivask	28.11.1953 (71)	Direct holding	30.10.2018
Viktor Arhipov	20.05.1953 (71)	Direct holding	30.10.2018
Aleksandra Kargina	11.07.1984 (40)	Right to appoint or dismiss most of the executive or highest governing body	21.11.2023
Enn Heinsoo	19.06.1950 (74)	Right to appoint or dismiss most of the executive or highest governing body	21.11.2023
Marina Smolina	14.09.1977 (47)	Right to appoint or dismiss most of the executive or highest governing body	21.11.2023
Martin Sigus	18.02.1980 (45)	Member of the highest governing body (i.e. management or supervisory board)	21.11.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts BETONEKS	07.07.1997	Shareholder	181 467,00 EUR	90	Sole ownership	16.08.2023
osaühing Cueks Racing Service	11.02.1999	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10081890 / M6	16.09.2022	Order to remedy deficiencies for correcting non-registry data - Amendment entry	01.10.2022	In force (16.09.2022)
Ä 10081890 / M5	19.07.2018	Order to remedy deficiencies for correcting non-registry data - Amendment entry	18.08.2018	Deficiencies remedied (25.07.2018)
Ä 10081890 / 11	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10081890 / 10	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10081890 / 9	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10081890 / 8	07.07.2017	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (07.07.2017)
Ä 10081890 / 7	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10081890 / 6	26.08.2016	Entry - Amendment entry		In force (26.08.2016)
Ä 10081890 / 5	06.10.2011	Entry - Amendment entry		In force (06.10.2011)
Ä 10081890 / M3	17.12.2010	Order to remedy deficiencies - Amendment entry	21.11.2011	Deficiencies remedied (06.10.2011)
Ä 10081890 / M4	17.12.2010	Order to remedy deficiencies - Amendment entry	21.01.2011	Deficiencies remedied (06.10.2010)
Ä 10081890 / 4	07.07.2010	Entry - Amendment entry		In force (07.07.2010)
Ä 81890 / 3	18.08.2009	Entry - Amendment entry		In force (18.08.2009)
Ä 81890 / M2	03.08.2009	Order to remedy deficiencies - Amendment entry	21.09.2009	Deficiencies remedied (12.08.2009)
Ä 81890 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 7000 / 12	02.09.2004	Positive entry decision - Note on closing the registry card in the former registry office		In force
Ä 81890	31.08.2004	Positive entry decision - Entry opening a registry card in the new location’s registry office		In force
Ä 81890 / M1	03.08.2004	Order to remedy deficiencies (to be officially served) - Entry opening a registry card in the new location’s registry office		In force
Ä 7000 / 11	21.07.2004	Positive entry decision - Note		In force
Ä 7000 / 10	21.05.2004	Positive entry decision - Amendment entry		In force
Ä 7000 / M4	06.02.2004	Order to remedy deficiencies (to be officially served) - Amendment entry	15.05.2004	In force
Ä 7000 / M3	23.12.2003	Order to remedy deficiencies (to be officially served) - Amendment entry	15.02.2004	In force
Ä 7000 / 9	01.11.2002	Ex officio entry decision - Note		In force
Ä 7000 / 8	19.07.2002	Positive entry decision - Amendment entry (not published)		In force

Real estate

Registry part:

19185450

Cadastral number:

78401:101:6605

Type:

Immovable property

Address:

Betooni tn 1f, Lasnamäe linnaosa, Tallinn, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

5512 m²

Registry part:

23810601

Cadastral number:

78401:101:2905

Type:

Immovable property

Address:

Pardiloigu tn 5a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 100%, transport land 100%

Area:

971 m²

Registry part:

8034502

Cadastral number:

29501:010:0638

Type:

Immovable property

Address:

Aitmaa, Niitvälja küla, Lääne-Harju vald, Harju maakond

Intended purpose:

Land for public buildings 100%

Area:

8764 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-134036/17	Civil matter	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2021:2.20.134036.8992	15.04.2021
2-20-119724/4	Civil matter	Court order (Ruling on compromise)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2020:2.20.119724.17496	31.08.2020
2-19-19207/18	Civil matter	Court order	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2020:2.19.19207.8002	24.03.2020
2-17-2161/32	Civil matter	Court order (Ruling on compromise)	Law of property	Vallo Kariler	ECLI:EE:HMK:2018:2.17.2161.17185	13.08.2018
2-15-2284/26	Civil matter	Court judgment	Law of obligations	Margo Klaar, Indrek Parrest, Ülle Jänes	ECLI:EE:TLRK:2016:2.15.2284.18853	28.03.2016
2-09-56315/16	Civil matter	Court order	Law of obligations	Ruth Sild	ECLI:EE:PMK:2010:2.09.56315.16605	16.04.2010
2-06-34629/26	Civil matter	Court judgment	Law of obligations	Urmas Reinola, Ülle Jänes, Ande Tänav	ECLI:EE:TLRK:2009:2.06.34629.49958	24.11.2009
2-06-1364/36	Civil matter	Court order	Law of obligations	Meeli Kaur	ECLI:EE:HMK:2009:2.06.1364.1795	13.01.2009
2-04-1423/1	Civil matter	Court order	Other	Donald Kiidjärv	ECLI:EE:TMK:2006:2.04.1423.6150	20.02.2006

Official notices

	Date
Notice of granting or refusing an environmental permit	06.03.2024
Notice of alienation of state property	22.04.2021
Notice of granting or refusing an environmental permit	02.07.2020
Notice of granting or refusing a special water use permit	06.03.2019
Notice of publication of the draft special water use permit	18.02.2019
Notice of initiating proceedings for a special water use permit	11.01.2019
Notice of alienation of state property	08.08.2017

Public transactions

	Party	Amount	Classification
04.11.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
08.10.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
10.09.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
18.08.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
06.07.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
14.06.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
10.05.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
26.04.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
16.03.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
23.02.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
20.01.2021	Tallinna Mustjõe Gümnaasium	800.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education

.EE domains

	Status	Registered	Expires
msigrupp.ee	ok (paid and in zone)	04.07.2010	17.12.2025

AS MSI GRUPP

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Real estate

Court decisions

Official notices

Public transactions

.EE domains

AS MSI GRUPP

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Real estate

Betooni tn 1f, Lasnamäe linnaosa, Tallinn, Harju maakond | 5512 m² | Agricultural land 100%

Pardiloigu tn 5a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 971 m² | Residential land 100%, transport land 100%

Aitmaa, Niitvälja küla, Lääne-Harju vald, Harju maakond | 8764 m² | Land for public buildings 100%

Järvemõisa tee 7, Klooga alevik, Lääne-Harju vald, Harju maakond | 3300 m² | Residential land 100%

Järvemõisa tee 12, Klooga alevik, Lääne-Harju vald, Harju maakond | 3235 m² | Industrial land 100%

Järvenõlva tee 4, Klooga alevik, Lääne-Harju vald, Harju maakond | 3000 m² | Residential land 100%

Järvemõisa tee 22, Klooga alevik, Lääne-Harju vald, Harju maakond | 3496 m² | Land without purpose 100%

Pardiloigu tn 13, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 2630 m² | Residential land 100%

Järvemõisa tee 10, Klooga alevik, Lääne-Harju vald, Harju maakond | 3145 m² | Agricultural land 100%

Maeru tee T8, Klooga alevik, Lääne-Harju vald, Harju maakond | 11274 m² | Residential land 100%

Pardiloigu tn 17, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 970 m² | Industrial land 100%

Kukermiidi tn 3, Nõmme linnaosa, Tallinn, Harju maakond | 3083 m² | Industrial land 100%

Järvemõisa tee 6, Klooga alevik, Lääne-Harju vald, Harju maakond | 4240 m² | Residential land 100%

Maeru tee 18, Klooga alevik, Lääne-Harju vald, Harju maakond | 14924 m² | Residential land 100%

Kukermiidi tn 12, Nõmme linnaosa, Tallinn, Harju maakond | 2025 m² | Residential land 100%

Kukermiidi tn 4, Nõmme linnaosa, Tallinn, Harju maakond | 1244 m² | Residential land 100%

Järvemõisa tee 5, Klooga alevik, Lääne-Harju vald, Harju maakond | 3143 m² | Transport land 100%

Kukermiidi tn 7, Nõmme linnaosa, Tallinn, Harju maakond | 1055 m² | Residential land 100%

Järvenõlva tee 6, Klooga alevik, Lääne-Harju vald, Harju maakond | 3000 m² | Industrial land 100%

Kloogamõisa allee 5, Klooga alevik, Lääne-Harju vald, Harju maakond | 84079 m² | Residential land 100%, transport land 100%

Järvemõisa tee 16, Klooga alevik, Lääne-Harju vald, Harju maakond | 3502 m² | Residential land 100%

Kloogamõisa allee 2, Klooga alevik, Lääne-Harju vald, Harju maakond | 78855 m² | Residential land 100%

Kukermiidi tn 1, Nõmme linnaosa, Tallinn, Harju maakond | 5017 m² | Residential land 100%, industrial land 100%

Järvenõlva tee 2, Klooga alevik, Lääne-Harju vald, Harju maakond | 3311 m² | Residential land 100%

Maeru tee T7, Klooga alevik, Lääne-Harju vald, Harju maakond | 1919 m² | Residential land 100%

Kukermiidi tn 6, Nõmme linnaosa, Tallinn, Harju maakond | 1383 m² | Residential land 100%

Kloogamõisa allee L4, Klooga alevik, Lääne-Harju vald, Harju maakond | 3798 m² | Residential land 100%

Kukermiidi tn 5, Nõmme linnaosa, Tallinn, Harju maakond | 13170 m² | Agricultural land 100%

Järvemõisa tee 8, Klooga alevik, Lääne-Harju vald, Harju maakond | 3685 m² | Agricultural land 100%

Kukermiidi tn 11, Nõmme linnaosa, Tallinn, Harju maakond | 2119 m² | Residential land 100%

Järvenõlva tee 18, Klooga alevik, Lääne-Harju vald, Harju maakond | 3000 m² | Agricultural land 100%

Järvenõlva tee 8, Klooga alevik, Lääne-Harju vald, Harju maakond | 3001 m² | Residential land 100%

Järvemõisa tee 9, Klooga alevik, Lääne-Harju vald, Harju maakond | 3078 m² | Residential land 100%

Maeru tee T6, Klooga alevik, Lääne-Harju vald, Harju maakond | 8337 m² | Residential land 100%

Pardiloigu tn 5, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 9651 m² | Agricultural land 100%, transport land 100%

Gaasi tn 6a, Lasnamäe linnaosa, Tallinn, Harju maakond | 5789 m² | Agricultural land 100%

Kukermiidi tn 8, Nõmme linnaosa, Tallinn, Harju maakond | 1932 m² | Transport land 100%

Järvemõisa tee 20, Klooga alevik, Lääne-Harju vald, Harju maakond | 3175 m² | Agricultural land 100%

Silikaltsiidi tn 5a, Nõmme linnaosa, Tallinn, Harju maakond | 1348 m² | Transport land 100%

Maeru tee T9, Klooga alevik, Lääne-Harju vald, Harju maakond | 2119 m² | Agricultural land 100%

Järvemõisa tee 11, Klooga alevik, Lääne-Harju vald, Harju maakond | 3172 m² | Business land 100%

Järvenõlva tee 10, Klooga alevik, Lääne-Harju vald, Harju maakond | 3001 m² | Agricultural land 100%

Maeru tee 16, Klooga alevik, Lääne-Harju vald, Harju maakond | 6335 m² | Agricultural land 100%

Järvenõlva tee 16, Klooga alevik, Lääne-Harju vald, Harju maakond | 2999 m² | Agricultural land 100%

Maeru tee 12, Klooga alevik, Lääne-Harju vald, Harju maakond | 30230 m² | Transport land 100%

Järvemõisa tee 2, Klooga alevik, Lääne-Harju vald, Harju maakond | 6720 m² | Residential land 100%

Sepa tn 14, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 18121 m² | Agricultural land 100%

Betooni tn 1e, Lasnamäe linnaosa, Tallinn, Harju maakond | 7098 m² | Residential land 100%

Järvemõisa tee L2, Klooga alevik, Lääne-Harju vald, Harju maakond | 1490 m² | Agricultural land 100%

Kukermiidi tn 14, Nõmme linnaosa, Tallinn, Harju maakond | 7863 m² | Agricultural land 100%

Kukermiidi tn 9, Nõmme linnaosa, Tallinn, Harju maakond | 2565 m² | Residential land 100%

Järvenõlva tee 14, Klooga alevik, Lääne-Harju vald, Harju maakond | 3001 m² | Residential land 100%

Kukermiidi tn 10, Nõmme linnaosa, Tallinn, Harju maakond | 6229 m² | Agricultural land 100%

Kukermiidi tn 10, Nõmme linnaosa, Tallinn, Harju maakond | 6229 m² | Agricultural land 100%

Järvenõlva tee 12, Klooga alevik, Lääne-Harju vald, Harju maakond | 3001 m² | Agricultural land 100%

Järvenõlva tee 20, Klooga alevik, Lääne-Harju vald, Harju maakond | 3028 m² | Agricultural land 100%

Mõisa tee, Klooga alevik, Lääne-Harju vald, Harju maakond | 3692 m² | Agricultural land 100%

Järvemõisa tee L1, Klooga alevik, Lääne-Harju vald, Harju maakond | 22568 m² | Agricultural land 100%

Kloogamõisa allee L3, Klooga alevik, Lääne-Harju vald, Harju maakond | 3546 m² | Agricultural land 100%

Rannapark, Klooga alevik, Lääne-Harju vald, Harju maakond | 22904 m² | Residential land 100%

Kloogamõisa allee 3, Klooga alevik, Lääne-Harju vald, Harju maakond | 29010 m² | Agricultural land 100%

Pardiloigu tn 11, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 4399 m² | Agricultural land 100%

Maeru tee 10, Klooga alevik, Lääne-Harju vald, Harju maakond | 17598 m² | Agricultural land 100%