AS Tolaram Investments (10014351)

AS Tolaram Investments

Legal form:

Public limited company

Registration code:

10014351

VAT number:

EE100262858

Financial year period:

01.01 - 31.12

Established:

29.02.1996 (29)

Former business names:

TOLARAM-INVESTEERINGUTE Aktsiaselts

Capital:

6 199 455 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 35

Status:

Registered

Contacts

Email:

tarvo@tolaram.ee

Phone:

+372 6129202

Fields of activity

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

VAT liability

	Start	End
EE100262858	01.12.1995

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

19.04.2024

Valid

2022

01.01.2022 - 31.12.2022

18.04.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 25.04.2025.

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	23 899 €	21 041 €	85 648 €	8
Total:	23 899 €	21 041 €	85 648 €
2024 Q4	21 022 €	14 904 €	76 639 €	8
2024 Q3	15 476 €	14 978 €	87 507 €	8
2024 Q2	19 815 €	14 298 €	83 568 €	8
2024 Q1	30 494 €	17 408 €	126 259 €	7
Total:	86 808 €	61 587 €	373 972 €
2023 Q4	31 603 €	15 061 €	142 411 €	7
2023 Q3	26 990 €	13 006 €	118 178 €	6
2023 Q2	23 664 €	12 967 €	110 113 €	6
2023 Q1	26 807 €	12 008 €	142 953 €	6
Total:	109 064 €	53 043 €	513 655 €
2022 Q4	21 744 €	9 140 €	182 424 €	5
2022 Q3	20 522 €	9 142 €	188 237 €	5
2022 Q2	18 660 €	9 140 €	159 331 €	5
2022 Q1	26 421 €	14 320 €	169 766 €	5
Total:	87 347 €	41 742 €	699 759 €
2021 Q4	15 082 €	9 645 €	154 718 €	5
2021 Q3	11 123 €	10 036 €	89 515 €	8
2021 Q2	11 429 €	9 772 €	102 659 €	8
2021 Q1	18 097 €	12 230 €	98 452 €	5
Total:	55 731 €	41 683 €	445 343 €
2020 Q4	16 961 €	9 228 €	95 148 €	5
2020 Q3	14 533 €	9 228 €	74 154 €	5
2020 Q2	15 242 €	9 228 €	89 831 €	7
2020 Q1	12 929 €	12 748 €	107 294 €	7
Total:	59 666 €	40 433 €	366 427 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	513 000 €	725 000 €	547 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 25.04.2025

	Date of birth	Role	Start	Valid
Tarvo Teder	23.09.1976 (48)	Management board member	27.11.2009	Yes
Viktoria Orlova	26.01.1984 (41)	Management board member	16.01.2018	Yes

	Date of birth or registration	Role	Share	%	Type	Start
TOLARAM CAPITAL PTE. LTD.	-	Shareholder	6 199 455,00 EUR	100	Sole ownership	17.02.2025

	Date of birth	Control	Start
HARKISHIN GHANSHAMADAS ASWANI	05.10.1961 (63)	Indirect holding	23.10.2018
MOHAN K VASWANI	26.08.1938 (86)	Indirect holding	23.10.2018
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
Sajen Ghanshamdas Aswani	22.04.1960 (65)	Indirect holding	22.03.2021

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
AS PHOENIX LAND	24.10.1996	Shareholder	20 045 632,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10000790 / M9	10.12.2018	Order to remedy deficiencies for correcting non-registry data	24.12.2018	In force (10.12.2018)
Ä 10000790 / M8	15.11.2018	Administrative / regulatory order	05.12.2018	Deficiencies remedied (28.11.2018)
Ä 10000790 / 22	07.03.2018	Entry - Amendment entry		In force (07.03.2018)
Ä 10000790 / M7	13.02.2018	Order to remedy deficiencies - Amendment entry	15.03.2018	Deficiencies remedied (07.03.2018)
Ä 10000790 / 21	06.02.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (21.02.2018)
Ä 10000790 / 19	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10000790 / 20	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10000790 / M6	16.01.2018	Order to remedy deficiencies - Amendment entry	05.02.2018	In force (16.01.2018)
Ä 10000790 / 18	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10000790 / 17	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10000790 / 16	20.03.2017	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (20.03.2017)
Ä 10000790 / 15	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10000790 / 14	16.11.2015	Entry - Amendment entry		In force (16.11.2015)
Ä 10000790 / 13	16.03.2015	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (16.03.2015)
Ä 10000790 / 12	13.06.2011	Entry - Amendment entry		In force (13.06.2011)
Ä 10000790 / 11	09.05.2011	Entry - Amendment entry		In force (09.05.2011)
Ä 10000790 / 10	28.09.2010	Removal of activities from the registry card - Amendment entry		In force (28.09.2010)
Ä 790 / M5	26.01.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents	18.10.2010	Deficiencies remedied (19.04.2010)
Ä 790 / 9	27.11.2009	Entry - Amendment entry		In force (27.11.2009)
Ä 790 / 8	13.11.2009	Entry - Amendment entry		In force (13.11.2009)
Ä 790 / M4	26.10.2009	Fine order for missing annual report - Additional check of file documents	14.11.2009	In force (30.10.2009)
Ä 790 / M3	16.10.2008	Fine order for missing annual report - Additional check of file documents	04.11.2008	In force (20.10.2008)
Ä 790 / 7	30.04.2008	Entry - Amendment entry		In force (30.04.2008)
Ä 790 / 6	19.02.2008	Entry - Amendment entry		In force (19.02.2008)
Ä 790 / 5	12.01.2007	Entry - Amendment entry		In force (12.01.2007)
Ä 790 / M2	06.04.2006	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (01.06.2006)
Ä 790 / M1	02.12.2005	Fine order for missing annual report - Verification of file documents		In force
Ä 790 / 4	27.03.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

1670406

Cadastral number:

74101:001:0006

Type:

Immovable property

Address:

Pärnu mnt 40, Sindi linn, Tori vald, Pärnu maakond

Intended purpose:

Agricultural land 100%

Area:

8371 m²

Registry part:

3019806

Cadastral number:

74101:001:0095

Type:

Immovable property

Address:

Hariduse tn 4, Sindi linn, Tori vald, Pärnu maakond

Intended purpose:

Common use land 100%

Area:

1546 m²

Registry part:

2623306

Cadastral number:

74101:001:0094

Type:

Immovable property

Address:

Vee tn 1, Sindi linn, Tori vald, Pärnu maakond

Intended purpose:

Residential land 100%

Area:

2084 m²

Official notices

	Date
Notice of granting or refusing an environmental permit	30.12.2020

.EE domains

	Status	Registered	Expires
tolaram.ee	ok (paid and in zone)	04.07.2010	28.12.2025