TKM Grupp AS (10223439)

TKM Grupp AS

Legal form:

Public limited company

Registration code:

10223439

VAT number:

EE100050109

Financial year period:

01.01 - 31.12

Established:

30.06.1997 (27)

Former business names:

TALLINNA KAUBAMAJA AKTSIASELTS, Tallinna Kaubamaja Grupp AS

Capital:

16 291 680 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kaubamaja tn 1

Status:

Registered

Contacts

Email:

info@tkmgrupp.ee

Phone:

+372 6673300

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE100050109	01.01.1994

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

22.03.2024

Valid

2022

01.01.2022 - 31.12.2022

28.03.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 24.04.2025.

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	1 099 886 €	497 870 €	4 486 578 €	77
Total:	1 099 886 €	497 870 €	4 486 578 €
2024 Q4	676 418 €	485 033 €	2 887 308 €	78
2024 Q3	643 708 €	480 042 €	2 625 182 €	77
2024 Q2	1 285 566 €	1 142 226 €	3 973 376 €	75
2024 Q1	612 836 €	487 542 €	2 602 965 €	77
Total:	3 218 528 €	2 594 843 €	12 088 831 €
2023 Q4	588 809 €	434 087 €	2 764 075 €	78
2023 Q3	524 797 €	461 525 €	2 290 315 €	79
2023 Q2	1 023 322 €	942 418 €	3 021 284 €	77
2023 Q1	507 431 €	419 738 €	2 058 620 €	76
Total:	2 644 358 €	2 257 769 €	10 134 294 €
2022 Q4	651 437 €	374 539 €	2 849 812 €	77
2022 Q3	484 445 €	371 457 €	1 790 757 €	76
2022 Q2	1 079 676 €	955 155 €	2 616 529 €	76
2022 Q1	519 426 €	405 368 €	1 778 995 €	74
Total:	2 734 985 €	2 106 519 €	9 036 094 €
2021 Q4	499 979 €	359 192 €	1 740 336 €	76
2021 Q3	512 770 €	372 176 €	1 642 712 €	76
2021 Q2	871 928 €	760 105 €	2 481 294 €	82
2021 Q1	497 213 €	345 471 €	1 752 954 €	85
Total:	2 381 891 €	1 836 943 €	7 617 297 €
2020 Q4	381 233 €	303 129 €	1 558 492 €	85
2020 Q3	437 160 €	312 600 €	1 476 626 €	84
2020 Q2	767 586 €	672 897 €	2 025 418 €	78
2020 Q1	417 322 €	315 130 €	1 528 668 €	77
Total:	2 003 301 €	1 603 756 €	6 589 205 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 24.04.2025

	Date of birth	Role	Start	Valid
Raul Puusepp	20.09.1967 (57)	Management board member	20.02.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ NG Investeeringud	-	Shareholder	10 931 254,40 EUR	67,1	Sole ownership	28.02.2024

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Kaubamaja AS	22.06.2012	Shareholder	25 000,00 EUR	100	Sole ownership	26.03.2024
Rävala Parkla AS	27.08.1997	Shareholder	300 000,60 EUR	50	Sole ownership	26.03.2024
Selver AS	11.02.1998	Shareholder	1 405 800,00 EUR	100	Sole ownership	26.03.2024
TKM Finants AS	24.07.2020	Shareholder	50 000,00 EUR	100	Sole ownership	26.03.2024
TKM Kinnisvara AS	06.04.1999	Shareholder	28 000,00 EUR	100	Sole ownership	26.03.2024
Viking Security AS	17.04.1996	Shareholder	134 220,85 EUR	100	Sole ownership	26.03.2024
OÜ TKM Beauty	09.10.2007	Partner	2 556,00 EUR	100	Sole ownership	26.03.2024
OÜ TKM Beauty Eesti	12.10.2007	Partner	2 556,00 EUR	100	Sole ownership	26.03.2024
TKM Auto OÜ	24.08.2006	Partner	2 557,00 EUR	100	Sole ownership	26.03.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10014329 / M5	26.06.2024	Order to remedy deficiencies in the annual report	26.07.2024	Deficiencies remedied (28.06.2024)
Ä 10014329 / 26	26.03.2024	Entry - Amendment entry		In force (26.03.2024)
Ä 10014329 / 27	26.03.2024	Entry - Amendment entry		In force (26.03.2024)
Ä 10014329 / 25	20.02.2023	Entry - Amendment entry		In force (20.02.2023)
Ä 10014329 / 24	22.06.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (22.06.2018)
Ä 10014329 / 23	11.06.2018	Entry - Amendment entry		In force (11.06.2018)
Ä 10014329 / 22	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10014329 / 21	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10014329 / 20	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10014329 / 19	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10014329 / 18	09.04.2015	Entry - Amendment entry		In force (09.04.2015)
Ä 10014329 / 17	07.07.2014	Entry - Amendment entry		In force (07.07.2014)
K 10014329 / 16	30.05.2014	Entry - Amendment entry of a commercial pledge		In force (30.05.2014)
Ä 10014329 / 15	01.10.2012	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (01.10.2012)
Ä 10014329 / 14	16.05.2011	Entry - Amendment entry		In force (16.05.2011)
Ä 10014329 / 13	03.03.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (03.03.2011)
Ä 14329 / 12	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (10.12.2008)
K 14361 / 3	14.12.2006	Entry - Amendment entry of a commercial pledge		In force (14.12.2006)
Ä 14329 / 11	27.06.2006	Entry - Amendment entry		In force (27.06.2006)
Ä 14329 / 10	05.07.2004	Positive entry decision - Amendment entry		In force
Ä 14329 / 9	27.03.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 14329 / 8	26.03.2002	Ex officio entry decision - Note		In force

Court decisions

	Type of proceeding	Type of decision	Judges	ECLI	Date
1-14-1445/9	Criminal matter	Court judgment	Anneli Tanum	ECLI:EE:TMK:2014:1.14.1445.14275	26.05.2014
1-11-13191/4	Criminal matter	Court judgment	Anneli Tanum	ECLI:EE:TMK:2011:1.11.13191.37418	30.11.2011
1-11-8940/5	Criminal matter	Court judgment	Eha Popova	ECLI:EE:HMK:2011:1.11.8940.25010	12.08.2011
1-11-7734/6	Criminal matter	Court judgment	Rutt Teeveer	ECLI:EE:TMK:2011:1.11.7734.24807	10.08.2011
1-10-2919/23	Criminal matter	Court judgment	Peet Teidearu	ECLI:EE:TMK:2010:1.10.2919.22841	31.05.2010
1-07-12672/3	Criminal matter	Court order	Liivi Loide	ECLI:EE:TMK:2009:1.07.12672.19877	07.05.2009
1-08-4971\2	Criminal matter	Court judgment	Rutt Teeveer	ECLI:EE:TMK:2008:1.08.4971.15992	10.04.2008
1-06-7024\3	Criminal matter	Court judgment	Anneli Tanum	ECLI:EE:TMK:2006:1.06.7024.20600	30.05.2006

Public transactions

	Party	Amount	Classification
13.03.2025	Tartu Ülikool	250.00 € Received	OPERATIONAL EXPENSES Tertiary education
09.01.2025	Tallinna Ülikool	550.00 € Received	OPERATIONAL EXPENSES Tertiary education
07.05.2024	Tallinna Tehnikaülikool	488.00 € Received	OPERATIONAL EXPENSES Adult continuing education
19.12.2023	Tallinna Tehnikaülikool	480.00 € Received	OPERATIONAL EXPENSES Adult continuing education
08.12.2023	Tartu Ülikool	200.00 € Received	OPERATIONAL EXPENSES Tertiary education
01.11.2023	Eesti Maaülikool	450.00 € Received	OPERATIONAL EXPENSES Tertiary education
01.11.2023	Eesti Maaülikool	150.00 € Received	LABOR COSTS Tertiary education
12.07.2023	Tallinna Tehnikaülikool	2 896.00 € Received	OTHER SUBSIDIES Tertiary education
20.06.2023	Tartu Ülikool	300.00 € Received	OPERATIONAL EXPENSES Tertiary education
18.04.2023	Eesti Maaülikool	600.00 € Received	LABOR COSTS Tertiary education
14.04.2023	Tartu Ülikool	200.00 € Received	OPERATIONAL EXPENSES Tertiary education
28.02.2023	Eesti Maaülikool	600.00 € Received	LABOR COSTS Tertiary education
13.02.2023	Tallinna Ülikool	350.00 € Received	OPERATIONAL EXPENSES Tertiary education
04.11.2022	Eesti Maaülikool	450.00 € Received	LABOR COSTS Tertiary education
31.08.2022	Eesti Maaülikool	600.00 € Received	LABOR COSTS Tertiary education
01.04.2022	Eesti Teaduste Akadeemia	236.75 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
11.05.2021	Sihtasutus Eesti Noorsooteater	360.00 € Received	SHORT-TERM LIABILITIES Theatres

.EE domains

	Status	Registered	Expires
tkmauto.ee	ok (paid and in zone)	09.02.2024	10.02.2026
rentful.ee	ok (paid and in zone)	05.10.2023	06.10.2025
1559.ee	ok (paid and in zone)	29.04.2023	30.04.2026
13444.ee	ok (paid and in zone)	29.04.2023	30.04.2026
tkmkinnisvara.ee	ok (paid and in zone)	18.01.2023	19.01.2026
vikingrent.ee	ok (paid and in zone)	07.06.2021	08.06.2026
tkmfinants.ee	ok (paid and in zone)	18.03.2021	19.03.2026
selverabc.ee	ok (paid and in zone)	21.09.2020	22.09.2025
kuukaart.ee	ok (paid and in zone)	02.04.2020	03.04.2026
viking-security.ee	ok (paid and in zone)	19.01.2018	20.01.2026
viking-motors.ee	ok (paid and in zone)	19.01.2018	20.01.2026
shoe.ee	ok (paid and in zone)	22.02.2017	23.02.2026
hübriid.ee	ok (paid and in zone)	11.07.2016	12.07.2025
hybrid.ee	ok (paid and in zone)	11.07.2016	12.07.2025
kingakaubamaja.ee	ok (paid and in zone)	30.03.2016	31.03.2026
e-selver.ee	ok (paid and in zone)	05.06.2015	06.06.2026
eselver.ee	ok (paid and in zone)	05.06.2015	06.06.2026
kulinaariatoit.ee	ok (paid and in zone)	23.12.2014	24.12.2025
kulinaariatootmine.ee	ok (paid and in zone)	15.07.2014	16.07.2025
tkmgrupp.ee	ok (paid and in zone)	07.11.2013	08.11.2025
tkmgroup.ee	ok (paid and in zone)	07.11.2013	08.11.2025
tkmbeauty.ee	ok (paid and in zone)	02.10.2013	03.10.2025
e-kinkekaart.ee	ok (paid and in zone)	16.08.2013	17.08.2025
viimsikeskus.ee	ok (paid and in zone)	09.07.2013	10.07.2025
solaristoidupood.ee	ok (paid and in zone)	19.02.2013	20.02.2026
selvergurmee.ee	ok (paid and in zone)	20.09.2012	21.09.2025
kiatammsaare.ee	ok (paid and in zone)	20.09.2012	21.09.2025
opeltallinn.ee	ok (paid and in zone)	20.09.2012	21.09.2025
topsec.ee	ok (paid and in zone)	22.06.2012	23.06.2026
gurmeecatering.ee	ok (paid and in zone)	12.03.2012	13.03.2026
selverihüpermarket.ee	ok (paid and in zone)	13.06.2011	14.06.2026
argipäeva.ee	ok (paid and in zone)	13.06.2011	14.06.2026
selveriköök.ee	ok (paid and in zone)	13.06.2011	14.06.2026
ostuöö.ee	ok (paid and in zone)	13.06.2011	14.06.2026
laadapäevad.ee	ok (paid and in zone)	13.06.2011	14.06.2026
autokaubamaja.ee	ok (paid and in zone)	06.04.2011	07.04.2026
netikaubamaja.ee	ok (paid and in zone)	06.04.2011	07.04.2026
osturalli.ee	ok (paid and in zone)	06.04.2011	07.04.2026
kiaauto.ee	ok (paid and in zone)	02.11.2010	03.11.2025
optiauto.ee	ok (paid and in zone)	02.11.2010	03.11.2025
delice.ee	ok (paid and in zone)	05.10.2010	06.10.2025
argipaeva.ee	ok (paid and in zone)	19.08.2010	20.08.2025
selverieine.ee	ok (paid and in zone)	19.08.2010	20.08.2025
laadapaevad.ee	ok (paid and in zone)	19.08.2010	20.08.2025
selveriminimarket.ee	ok (paid and in zone)	19.08.2010	20.08.2025
selverihypermarket.ee	ok (paid and in zone)	19.08.2010	20.08.2025
selverisupermarket.ee	ok (paid and in zone)	13.08.2010	14.08.2025
selverikokaraamat.ee	ok (paid and in zone)	13.08.2010	14.08.2025
selveriretseptid.ee	ok (paid and in zone)	13.08.2010	14.08.2025
selverikook.ee	ok (paid and in zone)	13.08.2010	14.08.2025
digimaailm.ee	ok (paid and in zone)	06.07.2010	07.07.2026
tallinnakaubamaja.ee	ok (paid and in zone)	06.07.2010	07.07.2026
partnerkaart.ee	ok (paid and in zone)	04.07.2010	15.09.2025
comarket.ee	ok (paid and in zone)	04.07.2010	01.12.2025
ilu.ee	ok (paid and in zone)	04.07.2010	15.09.2025
kaubamaja.ee	ok (paid and in zone)	04.07.2010	15.09.2025
supersam.ee	ok (paid and in zone)	04.07.2010	30.12.2025

TKM Grupp AS

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

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Court decisions

Public transactions

.EE domains