Perfekta Eesti Aktsiaselts (10097911)

Perfekta Eesti Aktsiaselts

Legal form:

Public limited company

Registration code:

10097911

VAT number:

EE100301447

Financial year period:

01.01 - 31.12

Established:

03.09.1996 (28)

Capital:

800 000 EEK

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24

Status:

Registered

Contacts

Email:

perfekta.eesti@mail.ee

Email:

polov@hot.ee

Phone:

+372 5057633

Fields of activity

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

VAT liability

	Start	End
EE100301447	01.02.1997

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

516.8€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	5 897 €	5 733 €	47 318 €	4
Total:	5 897 €	5 733 €	47 318 €
2024 Q4	7 282 €	3 977 €	15 518 €	4
2024 Q3	4 084 €	3 108 €	19 828 €	4
2024 Q2	8 345 €	4 460 €	15 693 €	4
2024 Q1	4 462 €	4 043 €	47 474 €	4
Total:	24 172 €	15 587 €	98 512 €
2023 Q4	6 414 €	3 087 €	10 858 €	4
2023 Q3	4 321 €	3 287 €	19 277 €	4
2023 Q2	5 446 €	2 905 €	11 729 €	4
2023 Q1	3 261 €	3 286 €	15 790 €	4
Total:	19 442 €	12 565 €	57 654 €
2022 Q4	7 159 €	3 328 €	20 751 €	4
2022 Q3	4 890 €	3 251 €	19 117 €	4
2022 Q2	5 198 €	3 326 €	19 674 €	4
2022 Q1	4 543 €	3 211 €	44 564 €	4
Total:	21 791 €	13 117 €	104 105 €
2021 Q4	6 121 €	3 132 €	16 398 €	4
2021 Q3	4 806 €	4 154 €	12 901 €	4
2021 Q2	5 557 €	3 116 €	13 546 €	4
2021 Q1	2 266 €	2 456 €	7 921 €	4
Total:	18 751 €	12 858 €	50 765 €
2020 Q4	6 399 €	3 426 €	14 231 €	4
2020 Q3	4 631 €	4 296 €	15 379 €	5
2020 Q2	4 142 €	2 013 €	8 157 €	5
2020 Q1	4 840 €	5 143 €	46 039 €	3
Total:	20 012 €	14 879 €	83 806 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Renting and operating of own or leased real estate	54 441 €	50 918 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Value-added tax (VAT)	516,80 €	0,00 €	0,00 €
Total	516,80 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Boris Polov	04.08.1967 (57)	Management board member	26.02.1997	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Boris Polov	04.08.1967 (57)	Shareholder	240 000,00 EEK	30	Sole ownership	16.08.2023
Matthias Kühn Vermögensverwaltungsgesellschaft mbH	-	Shareholder	560 000,00 EEK	70	Sole ownership	05.01.2018

	Date of birth	Control	Start
Boris Polov	04.08.1967 (57)	Direct holding	22.10.2018
Matthias Kühn	10.06.1955 (69)	More than 50% ownership in the voting rights of the consolidated entity	22.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Perfekta Rakvere AS	10.05.2002	Shareholder	1 800 000,00 EEK	100	Sole ownership	16.08.2023
Perfekta Sikupilli AS	10.06.2002	Shareholder	4 000 000,00 EEK	100	Sole ownership	16.08.2023
Perfekta Haldus OÜ	14.03.2002	Partner	40 000,00 EEK	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10006003 / M31	14.11.2024	Fine order	05.12.2024	In force (06.12.2024)
Ä 10006003 / 15	22.09.2024	Entry - Amendment entry		In force (22.09.2024)
Ä 10006003 / M30	26.08.2024	Fine warning order: annual report not submitted	09.10.2024	In force (09.09.2024)
Ä 10006003 / M29	16.07.2024	Fine warning order: annual report not submitted	15.08.2024	In force (16.07.2024)
Ä 10006003 / M28	09.04.2024	Warning order for deletion from the register: annual report not submitted	08.07.2024	In force (09.04.2024)
Ä 10006003 / M27	28.12.2023	Repeated fine order for missing annual report	12.01.2024	In force (13.01.2024)
Ä 10006003 / M26	22.09.2023	Fine order for missing annual report	22.10.2023	In force (23.10.2023)
Ä 10006003 / M25	18.08.2023	Fine warning order: annual report not submitted	17.09.2023	In force (18.08.2023)
Ä 10006003 / M24	20.09.2022	Fine order for missing annual report	13.10.2022	In force (14.10.2022)
Ä 10006003 / M23	09.08.2022	Fine order for missing annual report	01.09.2022	In force (02.09.2022)
Ä 10006003 / M22	04.05.2022	Fine warning order: annual report not submitted	03.06.2022	In force (04.05.2022)
Ä 10006003 / M21	19.11.2021	Warning order for deletion from the register: annual report not submitted	19.05.2022	Deficiencies remedied (01.12.2021)
Ä 10006003 / M20	16.11.2021	Public service of the order in the Official Announcements		In force (16.11.2021)
Ä 10006003 / M19	11.11.2021	Fine order for missing annual report	17.12.2021	Deficiencies remedied (01.12.2021)
Ä 10006003 / M18	09.03.2021	Public service of the order in the Official Announcements		In force (09.03.2021)
Ä 10006003 / M17	04.02.2021	Fine warning order: annual report not submitted	06.03.2021	Deficiencies remedied (01.12.2021)
Ä 10006003 / M16	07.01.2020	Fine warning order	22.01.2020	In force (07.01.2020)
Ä 10006003 / 14	20.12.2019	Annulment of the entry order: annual report not submitted		In force (20.12.2019)
Ä 10006003 / M15	18.11.2019	Public service of the order in the Official Announcements		In force (18.11.2019)
Ä 10006003 / M14	13.09.2018	Publishing a deletion warning in the Official Announcements		In force (13.09.2018)
Ä 10006003 / M13	08.03.2018	Warning order for deletion from the register: annual report not submitted	10.09.2018	Deficiencies remedied (17.12.2019)
Ä 10006003 / 12	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10006003 / 11	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10006003 / 10	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10006003 / M12	22.03.2016	Warning order for deletion from the register: annual report not submitted	23.09.2016	Deficiencies remedied (24.08.2016)
Ä 10006003 / 9	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10006003 / 8	08.02.2013	Negative entry order: deficiencies not remedied - Amendment entry		In force (20.03.2013)
Ä 10006003 / M11	08.01.2013	Order to remedy deficiencies - Amendment entry	29.01.2013	In force (08.01.2013)
Ä 10006003 / 7	04.04.2012	Negative entry order: deficiencies not remedied - Amendment entry		In force (17.04.2012)
Ä 10006003 / M10	25.01.2012	Order to remedy deficiencies - Amendment entry	02.04.2012	In force (25.01.2012)
Ä 6003 / M9	30.11.2009	Fine warning order: deficiencies in the annual report	27.12.2009	Deficiencies remedied (17.12.2009)
Ä 6003 / 6	01.07.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.07.2009)
Ä 6003 / 5	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 6003 / M6	16.01.2008	Public service of the order in the Official Announcements - Verification of file documents		In force (16.01.2008)
Ä 6003 / M5	06.12.2007	Public service of the order in the Official Announcements - Additional check of file documents		In force (02.01.2013)
Ä 6003 / M4	16.10.2007	Fine order for missing annual report - Additional check of file documents		In force (21.01.2008)
Ä 6003 / M3	02.10.2007	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (16.06.2008)
Ä 6003 / M2	06.06.2006	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (15.06.2006)
Ä 6003 / M1	15.04.2005	Fine order for missing annual report - Verification of file documents		In force
Ä 6003 / 4	09.07.2003	Ex officio entry decision - Note		In force

Real estate

Registry part:

14576001

Special ownership:

Cadastral number:

78401:101:3600

Type:

Apartment ownership

Address:

Suur-Karja tn 9 // Väike-Karja tn 4, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 100%, transport land 100%

Area:

330 m²

Registry part:

10699001

Cadastral number:

78401:112:1890

Type:

Immovable property

Address:

F. R. Kreutzwaldi tn 24 // Tartu mnt 43, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

3340 m²

Registry part:

10267401

Cadastral number:

78401:112:1610

Type:

Immovable property

Address:

J. Vilmsi tn 64, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Residential land 65%

Area:

1382 m²