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General information

2

Contacts

1

Industries

Jah

VAT liability

28

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

2

Public transactions

3

.ee domains

Enforcement proceedings

Payment orders

IK Investment Group OÜ

Legal form:
Private limited company
Registry code:
10036140
VAT no.:
EE100283280
Fiscal-year period:
01.01 - 31.12
Established:
27.05.1996 (30)
Former business names:
IK Spediitor-Konsultatsiooni osaühing, IK Speditor Group OÜ, IK Speditor-Konsultatsiooni OÜ, osaühing Elberit
Capital:
74 138 EUR
Address:
Helgi tee 11, Peetri alevik, Rae vald, Harju maakond, 75312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10028328001.10.1996
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202505.06.2026Valid
202401.01.2024 - 31.12.202428.05.2025Valid
202301.01.2023 - 31.12.202310.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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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

0

Court decisions

0

Official announcements

0

TTJA decisions

12

Real estate

3

.ee domains

0

Licenses

23

Regulations

2

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q123 820 €5 682 €
124 459 €21.6%
1
Kokku 2026:23 820 €5 682 €
124 459 €
2025 Q413 893 €5 288 €
102 315 €10.0%
1
2025 Q362 154 €5 288 €
93 045 €6.7%
1
2025 Q223 384 €5 084 €
99 758 €7.9%
1
2025 Q122 155 €6 552 €
108 264 €7.2%
1
Kokku 2025:121 586 €22 212 €
403 382 €2.2%
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 295 776 € 591 674 € 326 901 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jaan Keits36811XXXXXX22.11.1968 (57)Board member24.05.2010-
Kristine-Kristi Kasak47112XXXXXX31.12.1971 (54)Board member22.12.1999-
Indrek Kasak36607XXXXXX03.07.1966 (59)board member (manager)18.10.1996-
6 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
Indrek Kasak36607XXXXXX03.07.1966 (59)Shareholder37 069,00 EUR50Sole ownership01.09.2023-
Kristine-Kristi Kasak47112XXXXXX31.12.1971 (54)Shareholder37 069,00 EUR50Sole ownership01.09.2023-
4 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
Assertum Audit OÜ--Audit firm02.06.2022-
Leonid Agejev36602XXXXXX05.02.1966 (60)Founder27.05.1996-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Kasak36607XXXXXX03.07.1966 (59)Direct holding06.09.2018-
Kristine-Kristi Kasak47112XXXXXX31.12.1971 (54)Direct holding06.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
124 459 €
Monthly average
41 486 €
Per employee
41 486 €
Equity ratio
55,96%
Labour taxes
Turnover ratio
4,57%
Tax ratio
23,85%
Monthly average
1 894 €
Per employee
1 894 €
State taxes
Monthly average
7 940 €
Turnover ratio
19,14%
Estimated salary
Gross salary
3 431 €
Net salary
2 696 €

Aggregate data
2024 2023 2022 2021 2020
Current assets209 512 €30.1%299 926 €46.4%559 960 €14.2%652 690 €53.0%1 388 837 €0.7%
Non-current assets2 870 084 €0.8%2 892 133 €1.1%2 923 982 €3.7%2 820 075 €4.5%2 699 228 €26.1%
Total assets3 079 596 €3.5%3 192 059 €8.4%3 483 942 €0.3%3 472 765 €15.1%4 088 065 €19.1%
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10002135 / 2501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10002135 / 2416.09.2021Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (16.09.2021)
Ä 10002135 / 2312.02.2021Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (12.02.2021)
Ä 10002135 / M702.02.2021Directive order - Division entry of transferring entity (second, constitutive entry)17.02.2021Deficiencies remedied (11.02.2021)
Ä 10002135 / 2226.01.2021Negative entry order - Division entry of transferring entity (second, constitutive entry)Entered into force (03.03.2021)

Real estate
Real estate
Address
Area
Purpose
Helgi tee 11, Peetri alevik, Rae vald, Harju maakond3604 m²Commercial land 50%, Industrial land 50%
Helgi tee 7, Peetri alevik, Rae vald, Harju maakond2634 m²Commercial land 50%, Industrial land 50%
Helgi tee T1, Peetri alevik, Rae vald, Harju maakond6989 m²Transport land 100%
Helgi tee T2, Peetri alevik, Rae vald, Harju maakond2493 m²Transport land 100%
Kalda, Kõera küla, Lääneranna vald, Pärnu maakond10120 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
02.07.2025Sihtasutus Tõstamaa Mõis148.08 €
Received
SHORT-TERM LIABILITIES
Tourism
03.02.2025Vinni Vallavalitsus150.00 €
Received
OPERATING EXPENSES
Folk culture
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
kristinekristikasak.eeActive01.12.202202.12.2026-
ikinvest.eeActive19.07.201020.07.2026-
ik.eeActive04.07.201027.08.2026-
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