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General information

3

Contacts

2

Industries

Jah

VAT liability

29

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

9

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

1

Licenses

5

Regulations

1

Real estate

5

TTJA decisions

22

Court decisions

0

Official announcements

12.5K

Public transactions

6

.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 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.07.2025Valid
202301.01.2023 - 31.12.202330.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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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

13

TTJA decisions

1

Real estate

6

.ee domains

1

Licenses

52

Regulations

12.5K

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 892 884 €1 187 160 €
34 226 622 €21.2%
499
Kokku 2026:3 892 884 €1 187 160 €
34 226 622 €
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
Kokku 2025:17 546 920 €5 039 375 €
165 246 342 €2.7%
Revenue by industry
2019 2023 2024
Non-specialised wholesale trade 55 621 964 € 71 180 416 € 64 672 868 €
Other non-specialised retail trade 49 853 832 € 50 607 740 €
Retail sale in other non-specialised stores 57 566 900 €
Tax debts
No tax debt found

No tax debt as of 08.06.2026


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 Q1
Turnover
Amount
34 226 622 €
Monthly average
11 408 874 €
Per employee
22 863 €
Equity ratio
441,25%
Labour taxes
Turnover ratio
3,47%
Tax ratio
30,50%
Monthly average
395 720 €
Per employee
794 €
State taxes
Monthly average
1 297 628 €
Turnover ratio
11,37%
Estimated salary
Gross salary
1 579 €
Net salary
1 318 €

Aggregate data
2024 2023 2023 2022 2021
Current assets58 729 620 €1.6%57 787 952 €57 787 952 €1.8%56 758 048 €1.7%55 805 568 €15.5%
Non-current assets3 606 524 €2.5%3 698 681 €3 698 681 €0.7%3 674 721 €58.7%2 315 202 €2.3%
Total assets62 336 144 €1.4%61 486 636 €61 486 636 €1.7%60 432 768 €4.0%58 120 772 €14.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA SDT CRD B GWH ORA L CBU YOJ 6 359 420 9 237 494
Liquidity
Current ratio L.Q P.H R.G 2.5 2.4
Quick ratio Q.V U.W G.C 1.6 1.4
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
19-1/26-05432-001Liili 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
19-1/20-15367-038Maria Alajõe, Elnara Yusupov, Keijo LindebergIn favour of the consumer10.08.2021
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
27.05.2026sihtasutus Tõstamaa Hooldekodu112.45 €
Received
OPERATING EXPENSES
General care service provided outside the home
14.05.2026Eesti Töötukassa529.40 €
Received
OTHER GRANTS
Social protection of the unemployed
06.05.2026Lääne-Harju Spordikeskus132.70 €
Received
OPERATING EXPENSES
Sport
30.04.2026Sihtasutus Eesti Vabaõhumuuseum133.29 €
Received
OPERATING EXPENSES
Museums
30.04.2026Valga Vallavalitsus276.20 €
Received
OPERATING EXPENSES
Pre-primary education
.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.eeActive04.07.201027.07.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
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