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General information

3

Contacts

2

Industries

Jah

VAT liability

31

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

9

Related persons

0

Holdings in companies

Statistics

9

Summary of reports

1

Licenses

5

Regulations

1

Real estate

5

TTJA decisions

22

Court decisions

0

Official announcements

13.2K

Public transactions

7

.ee domains

Enforcement proceedings

Payment orders

AS Kesko Senukai Estonia

Legal form:
Public limited company
Registry code:
10026621
VAT no.:
EE100269136
Fiscal-year period:
01.01 - 31.12
Established:
29.04.1996 (30)
Former business names:
Aktsiaselts Fanaal, RAUTAKESKO AS
Capital:
2 585 600 EUR
Address:
Jalgpalli tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 11312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10026913601.01.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202530.06.2026Valid
202401.01.2024 - 31.12.202430.06.2026Valid
202401.01.2024 - 31.12.202430.07.2025Expired
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.09.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

22

Court decisions

0

Official announcements

14

TTJA decisions

1

Real estate

7

.ee domains

1

Licenses

52

Regulations

13.2K

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q24 466 769 €1 179 285 €
45 546 884 €33.1%
562
2026 Q13 892 884 €1 187 160 €
34 226 622 €21.2%
499
Kokku 2026:8 359 653 €2 366 445 €
79 773 506 €
2025 Q44 244 037 €1 273 965 €
43 426 264 €4.4%
498
2025 Q35 523 952 €1 318 321 €
45 428 917 €5.4%
505
2025 Q24 086 639 €1 233 135 €
43 087 266 €29.4%
526
2025 Q13 692 292 €1 213 954 €
33 303 895 €20.8%
503
Revenue by industry
2023 2024 2025
Non-specialised wholesale trade 71 180 416 € 64 672 868 € 67 391 488 €
Other non-specialised retail trade 49 853 832 € 50 607 740 € 50 691 460 €
Tax debts
No tax debt found

No tax debt as of 04.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maksimas Davletšinas-09.03.1981 (45)Board member29.07.2025-
17 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
SWEDBANK AB CLIENTS11202XXXX-Shareholder2 585 600,00 EUR100Sole ownership22.12.2017-
10 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
BDO Eesti OÜ--Audit firm04.06.2025-
Lasse Mikael Luukkainen-12.03.2020 (6)Chairman of the supervisory board13.12.2022-
Andrius Smaliukas37812XXXXXX09.12.1978 (47)Supervisory-board member13.12.2022-
Artūras Rakauskas-04.01.1972 (54)Supervisory-board member13.12.2022-
Jarkko Juhani Karjalainen-27.02.1971 (55)Supervisory-board member13.12.2022-
20 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Denys Mokhniev--Indirect holding03.02.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
45 546 884 €
Monthly average
15 182 295 €
Per employee
27 015 €
Equity ratio
587,19%
Labour taxes
Turnover ratio
2,59%
Tax ratio
26,40%
Monthly average
393 095 €
Per employee
741 €
State taxes
Monthly average
1 488 923 €
Turnover ratio
9,81%
Estimated salary
Gross salary
1 490 €
Net salary
1 252 €

Aggregate data
2025 2024 2024 2023 2023
Current assets62 210 296 €5.9%58 729 620 €58 729 620 €1.6%57 787 952 €57 787 952 €1.8%
Non-current assets3 359 179 €6.9%3 606 524 €3 606 524 €2.5%3 698 681 €3 698 681 €0.7%
Total assets65 569 472 €5.2%62 336 144 €62 336 144 €1.4%61 486 636 €61 486 636 €1.7%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA F WXA ZML LLD NWI Z UMZ PIC 5 459 871 6 359 420
Liquidity
Current ratio V.W E.R B.Z 2.9 2.5
Quick ratio C.R Q.K G.H 1.6 1.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK054394Commerce > Retail tradeValid13.01.2017-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10001655 / M1730.07.2025Fine-warning order – annual report not filedDeficiencies remedied (31.07.2025)
Ä 10001655 / 4229.07.2025Entry - Amendment entryEntered into force (29.07.2025)
Ä 10001655 / M1607.07.2025Order to remedy deficiencies - Amendment entry30.07.2025Deficiencies remedied (29.07.2025)
Ä 10001655 / M1510.06.2025Order to remedy deficiencies - Amendment entry12.07.2025Deficiencies remedied (29.07.2025)
Ä 10001655 / M1422.08.2023Fine-warning order – annual report not filed21.09.2023Deficiencies remedied (06.09.2023)

Real estate
Real estate
Address
Area
Purpose
Tähetorni tn 100c, Haabersti linnaosa, Tallinn, Harju maakond6693 m²Commercial land 100%
Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/26-07147-001Margus KingiseppAgainst the consumer14.07.2026
19-1/26-05432-001Liili HiieIn favour of the consumer28.05.2026
19-1/25-03800-001Mare Merimaa, Diana Lints, Katrin KuldkeppAgainst the consumer27.05.2025
20-1/23-09681-001Mare MerimaaAgainst the consumer28.11.2023
19-1/22-03670-023Mare Merimaa, Mari-Liis Aas, Katrin KuldkeppAgainst the consumer19.05.2022
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-26-1653/621.04.2026
2-24-998/25Civil caseCourt rulingOtherSiret Siilbek, Liis Arrak, Neve UudeltECLI:EE:TLRK:2025:2.24.998.1230319.08.2025
1-25-2781/10Criminal caseCourt judgmentOffences against propertyAivar HintECLI:EE:TMK:2025:1.25.2781.1576023.07.2025
1-25-2411/9Criminal caseCourt judgmentOffences against propertyAivar HintECLI:EE:TMK:2025:1.25.2411.868909.06.2025
1-25-109/84Criminal caseCourt judgmentTraffic offences, offences against propertyMarina NinasteECLI:EE:TMK:2025:1.25.109.2044306.05.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
24.08.2026Maardu Linnavalitsus1 103.10 €
Received
OPERATING EXPENSES
Other economy, incl. economic administration
24.08.2026Maardu Linnavalitsus725.28 €
Received
OPERATING EXPENSES
Other economy, incl. economic administration
13.08.2026Eesti Töötukassa550.00 €
Received
OTHER GRANTS
Social protection of the unemployed
04.08.2026Maardu Linnavalitsus337.06 €
Received
OPERATING EXPENSES
Other economy, incl. economic administration
31.07.2026Sihtasutus Eesti Vabaõhumuuseum119.43 €
Received
OPERATING EXPENSES
Museums
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
koduomanik.eeActive18.03.202119.03.2027-
dekostuudio.eeActive23.03.202024.03.2027-
krauta.eeActive26.10.201827.10.2026-
lemmikkaart.eeActive13.06.201814.06.2027-
k-rauta.eeActive04.07.201027.07.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders