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Expert Eesti OÜ

Legal form:
Private limited company
Registry code:
10090323
VAT no.:
EE100229781
Fiscal-year period:
01.01 - 31.12
Established:
14.11.1996 (28)
Former business names:
aktsiaselts Elmaksi Hulgikaubandus, Expert Eesti AS
Capital:
90 240 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
Status:
Bankrupt
Industries
VAT liability
Start End
EE10022978101.07.1995
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202302.08.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 22.06.2025.
Tax debt
472.2K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
8
Official notices
48
TTJA decisions
15
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q111 701 €0 €
60 225 €450.0%
-
Kokku 2025:11 701 €0 €
60 225 €
2024 Q41 167 €0 €
10 950 €90.8%
-
2024 Q30 €0 €
118 465 €91.5%
-
2024 Q278 216 €49 987 €
1 388 125 €43.3%
24
2024 Q1297 567 €109 088 €
2 446 146 €27.5%
40
Kokku 2024:376 950 €159 076 €
3 963 686 €75.8%
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Revenue by industry
2021 2022 2023
Retail sale of electrical household appliances 14 480 849 € 13 872 841 € 9 706 690 €
Wholesale of electrical household appliances 1 640 409 € 1 163 639 € 687 263 €
Debts to the tax authority
Amount Deferred Disputed
Unemployment insurance contribution6 204,10 €0,00 €0,00 €
Interest39 888,49 €0,00 €0,00 €
Social tax89 775,42 €0,00 €0,00 €
Special-case income tax99,74 €0,00 €0,00 €
Value-added tax291 861,97 €0,00 €0,00 €
Mandatory pension payment507,68 €0,00 €0,00 €
Withheld income tax43 875,64 €0,00 €0,00 €
Total472 213,04 €0,00 €0,00 €
2025 Q1
Turnover
Amount
60 225 €
Monthly average
20 075 €
Per employee
0 €
Equity ratio
22,25%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
3 900 €
Turnover ratio
19,43%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2019 2020 2021 2022 2023
Current assets3 621 526 €3 836 377 €5.9%4 390 468 €14.4%5 226 618 €19.0%2 394 267 €54.2%
Non-current assets303 298 €260 669 €14.1%220 506 €15.4%482 160 €118.7%711 073 €47.5%
Varad kokku3 924 824 €4 097 046 €4.4%4 610 974 €12.5%5 708 778 €23.8%3 105 340 €45.6%
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Date of birth Role Start Valid
Ardo Kraav 11.06.1970 (55) Board member 03.09.2020 yes
Indrek Lepsoo 28.11.1976 (48) Bankruptcy trustee 08.08.2024 yes
Birth or registration date Role Share % Type Start
Ardo Kraav 11.06.1970 (55) Shareholder 90 240,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Ardo Kraav 11.06.1970 (55) Direct holding 17.10.2018
Regulations
Date Type Deadline Status
Ä 10005636 / 2908.08.2024Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (08.08.2024)
Ä 10005636 / M806.07.2024Fine-warning order – annual report not filed05.08.2024Deficiencies remedied (03.08.2024)
Ä 10005636 / 2828.06.2024Entry order to enforce another court judgment - Amendment entryEntered into force (28.06.2024)
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Consumer Disputes Committee decisions
Committee Decision Date
19-1/23-03423-009Enn Tonka, Katrin Kuldkepp, Kristin TruusIn favour of the consumer17.05.2023
19-1/22-16716-019Mare Merimaa, Signe Naarits, Katrin KuldkeppAgainst the consumer20.03.2023
19-1/22-14493-015Jüri Aava, Helen Rohtla, Katrin KuldkeppAgainst the consumer13.03.2023
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Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-24-9439/6Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawGeidi SileECLI:EE:HMK:2024:2.24.9439.1317905.08.2024
1-22-4488/6Criminal caseCourt judgmentVaravastased süüteodRubo KikerpillECLI:EE:PMK:2022:1.22.4488.1304928.07.2022
2-18-6727/76Civil caseCourt judgmentLaw of obligationsVillem Lapimaa, Vahur-Peeter Liin, Ande TänavECLI:EE:TLRK:2021:2.18.6727.1535610.03.2021
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Official announcements
Date
Notice of approval of the list of creditors20.05.2025
Notice of auction of movable property in bankruptcy proceedings22.04.2025
Notice of auction of movable property in bankruptcy proceedings31.03.2025
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Public transactions
Party Amount Classification
12.04.2025Sihtasutus Abja Haigla134.00 €
Saadud		OPERATING EXPENSES
General hospital services
20.01.2025Sihtasutus Abja Haigla164.90 €
Saadud		OPERATING EXPENSES
General hospital services
21.10.2024Sihtasutus Abja Haigla379.90 €
Saadud		OPERATING EXPENSES
General hospital services
20.09.2024Sihtasutus Abja Haigla379.90 €
Saadud		OPERATING EXPENSES
General hospital services
19.07.2024Aktsiaselts Lääne-Tallinna Keskhaigla857.80 €
Saadud		OPERATING EXPENSES
Specialized hospital services
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