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Osaühing KGK-AISI

Legal form:

Private limited company

Registry code:

10017415

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.03.1996 (30)

Former business names:

Aktsiaselts KGK, AS KGK-AISI

Capital:

19 540 EUR

Address:

Katusepapi tn 4/1, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412

Status:

Registered

Contacts

Email:

pavel.Zahharov@itsolutions.ee

Phone:

+372 3725535557

Industries

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

VAT liability

	Start	End
EE100262625	01.04.1996	30.11.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	07.06.2022	Valid
2020	01.01.2020 - 31.12.2020	05.05.2021	Valid
2019	01.01.2019 - 31.12.2019	18.05.2020	Valid
2018	01.01.2018 - 31.12.2018	28.03.2019	Valid
2017	01.01.2017 - 31.12.2017	10.04.2018	Valid
2016	01.01.2016 - 31.12.2016	13.03.2017	Valid
2015	01.01.2015 - 31.12.2015	05.04.2016	Valid
2014	01.01.2014 - 31.12.2014	16.04.2015	Valid
2013	01.01.2013 - 31.12.2013	25.04.2014	Valid
2012	01.01.2012 - 31.12.2012	15.05.2013	Valid
2011	01.01.2011 - 31.12.2011	08.05.2012	Valid
2010	01.01.2010 - 31.12.2010	15.04.2011	Valid
2009	01.01.2009 - 31.12.2009	26.11.2010	Valid
2009	01.01.2009 - 31.12.2009	26.11.2010	Expired
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	25.06.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid
2005	01.01.2005 - 31.12.2005	14.06.2006	Valid
2004	01.01.2004 - 31.12.2004	28.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	03.12.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	22.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.11.2025	12.11.2025	2 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	3 463 €	1 798 €	1
Kokku 2026:	3 463 €	1 798 €
2025 Q4	4 089 €	2 548 €	1
2025 Q3	631 €	2 040 €	1
2025 Q2	2 051 €	2 141 €	1
2025 Q1	2 856 €	1 955 €	1
Kokku 2025:	9 627 €	8 684 €
2024 Q4	2 390 €	1 805 €	1
2024 Q3	1 727 €	1 805 €	1
2024 Q2	2 390 €	1 805 €	1
2024 Q1	1 727 €	1 805 €	1
Kokku 2024:	8 234 €	7 220 €
2023 Q4	2 329 €	1 805 €	1
2023 Q3	4 993 €	2 039 €	1
2023 Q2	1 698 €	1 774 €	1
2023 Q1	1 178 €	602 €	1
Kokku 2023:	10 199 €	6 219 €
2022 Q4	603 €	0 €	-
2022 Q1	603 €	0 €	-
Kokku 2022:	1 206 €	0 €
2021 Q4	603 €	0 €	-
2021 Q2	2 500 €	0 €	-
2021 Q1	603 €	0 €	-
Kokku 2021:	3 706 €	0 €
2020 Q4	603 €	0 €	-
2020 Q1	603 €	0 €	0
Kokku 2020:	1 206 €	0 €
2019 Q4	191 €	0 €	0
2019 Q2	191 €	0 €	0
Kokku 2019:	382 €	0 €
2018 Q4	190 €	0 €	0
2018 Q2	192 €	0 €	0
Kokku 2018:	382 €	0 €
2017 Q4	190 €	0 €	0
2017 Q1	192 €	0 €	0
Kokku 2017:	382 €	0 €
2016 Q4	190 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	188 €	0 €	0
Kokku 2016:	378 €	0 €
2015 Q4	190 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	4 €	0 €	0
2015 Q1	192 €	0 €	0
Kokku 2015:	386 €	0 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	39 341 €	31 500 €	31 500 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Zahharov	39207XXXXXX	11.07.1992 (33)	Board member	09.08.2019	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Pavel Zahharov	39207XXXXXX	11.07.1992 (33)	Shareholder	10 278,00 EUR	52,6	Sole ownership	01.09.2023	-
Viktoria Sapunova	48505XXXXXX	14.05.1985 (41)	Shareholder	9 262,00 EUR	47,4	Sole ownership	01.09.2023	-

18 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ljudmilla Grigorjeva	-	-	Founder	19.03.1996	-
Maria Šepel	-	-	Founder	19.03.1996	-
Natalja Šepel	-	-	Founder	19.03.1996	-
Tatjana Zahharova	-	02.09.1970 (55)	Founder	19.03.1996	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Zahharov	39207XXXXXX	11.07.1992 (33)	Direct holding	08.10.2018	-
Viktoria Sapunova	48505XXXXXX	14.05.1985 (41)	Direct holding	08.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

51,92%

Monthly average

599 €

Per employee

599 €

State taxes

Monthly average

1 154 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 251 €

Net salary

1 075 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	41 035 €26.2%	32 522 €19.5%	40 381 €79.6%	22 487 €47.2%	42 604 €29.2%	60 186 €
Non-current assets	18 780 €1.0%	18 979 €	18 979 €	18 979 €3.4%	19 639 €3.3%	20 299 €
Total assets	59 815 €16.1%	51 501 €13.2%	59 360 €43.2%	41 466 €33.4%	62 243 €22.7%	80 485 €
Short-term liabilities	3 717 €42.2%	6 429 €83.4%	3 505 €59.1%	8 579 €27.5%	11 833 €20.0%	14 791 €
Long-term liabilities	-	-	2 958 €	-	-	-
Total liabilities	3 717 €42.2%	6 429 €0.5%	6 463 €24.7%	8 579 €27.5%	11 833 €20.0%	14 791 €
Share or stock capital	19 540 €	19 540 €	19 540 €	19 540 €	19 540 €	19 540 €
Retained earnings	25 532 €27.0%	20 108 €50.7%	13 347 €36.0%	20 870 €54.8%	46 154 €36.7%	33 761 €
Net profit	11 026 €103.3%	5 424 €72.9%	20 010 €366.0%	-7 523 €50.8%	-15 284 €223.3%	12 393 €
Equity	56 098 €24.5%	45 072 €14.8%	52 897 €60.8%	32 887 €34.8%	50 410 €23.3%	65 694 €
Turnover	31 500 €	31 500 €19.9%	39 341 €66.6%	23 614 €24.6%	18 957 €6.3%	20 229 €
Profit margin	35.00%103.3%	17.22%66.1%	50.86%259.7%	-31.86%60.5%	-80.62%231.6%	61.26%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-3 145	-14 386
Liquidity
Current ratio	QS.Y	G.X	HL.S	2.6	3.6
Quick ratio	DA.T	I.Q	DD.S	2.6	3.6
Cash ratio	C.I	M.G	EU.C	2.6	3.2
Efficiency
Days sales outstanding (dso)	XR.U	YK.B	LU.M	43.4	191.4
Asset turnover	O.Y	P.F	K.K	0.5	0.3
Structure
Debt ratio	R.Z	E.P	U.O	0.2	0.2
Profitability
Operating margin	QF.D%	EI.B%	VP.C%	-16.1%	-79.4%
Net profit margin	IF.Q%	BO.V%	VM.C%	-31.9%	-80.6%
Return on assets (roa)	CG.M%	J.G%	DA.O%	-14.5%	-21.4%
Return on equity (roe)	BL.O%	YQ.L%	MS.Z%	-22.9%	-30.3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10001082 / 18	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10001082 / 17	04.01.2023	Entry - Amendment entry under CRA § 525 (2)	Entered into force (04.01.2023)
Ä 10001082 / 16	12.12.2022	Entry - Amendment entry	Entered into force (12.12.2022)
Ä 10001082 / 15	09.08.2019	Entry - Amendment entry	Entered into force (09.08.2019)
Ä 10001082 / 14	24.04.2018	Entry - Amendment entry	Entered into force (24.04.2018)

1 - 5 / 17 rows

Real estate

No real estate found

Company has no real estate

1 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-4094/318						09.04.2026
2-20-4094/133	Civil case	Court judgment	Property law	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2022:2.20.4094.12296	20.05.2022
2-20-10772/12	Civil case	Court judgment (Default judgment)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2021:2.20.10772.13047	23.02.2021
2-16-15332/101	Civil case	Court ruling	Property law	Kristi Rickberg	ECLI:EE:HMK:2018:2.16.15332.14843	02.05.2018
2-16-15332/63	Civil case	Court ruling	Property law	Margo Klaar, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2018:2.16.15332.3818	05.01.2018

Osaühing KGK-AISI

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

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Revenue by industry

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No tax debt found

Representatives

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Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found