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Expert Eesti OÜ

Legal form:
Private limited company
Registration code:
10090323
VAT number:
EE100229781
Financial 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
Fields of activity
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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Unfiled declarations
✓ No unfiled declarations as of 04.05.2025.
Tax debt
472.2K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
8
Official notices
47
TTJA decisions
15
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q111 701 €0 €60 225 €-
Total:11 701 €0 €60 225 €
2024 Q41 167 €0 €10 950 €-
2024 Q30 €0 €118 465 €-
2024 Q278 216 €49 987 €1 388 125 €24
2024 Q1297 567 €109 088 €2 446 146 €40
Total:376 950 €159 076 €3 963 686 €
ⓘ Data is rounded!
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Sales revenue by area of activity
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 and Customs Board
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 €
Income tax in special cases99,74 €0,00 €0,00 €
Value-added tax (VAT)291 861,97 €0,00 €0,00 €
Mandatory pension contribution507,68 €0,00 €0,00 €
Withheld income tax43 875,64 €0,00 €0,00 €
Total472 213,04 €0,00 €0,00 €
Date of birth Role Start Valid
Ardo Kraav 11.06.1970 (54) Management board member 03.09.2020 Yes
Indrek Lepsoo 28.11.1976 (48) Bankruptcy trustee 08.08.2024 Yes
Date of birth or registration Role Share % Type Start
Ardo Kraav 11.06.1970 (54) Partner 90 240,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Ardo Kraav 11.06.1970 (54) Direct holding 17.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10005636 / 2908.08.2024Entry order for enforcement of another court ruling - Bankruptcy declaration entryIn force (08.08.2024)
Ä 10005636 / M806.07.2024Fine warning order: annual report not submitted05.08.2024Deficiencies remedied (03.08.2024)
Ä 10005636 / 2828.06.2024Entry order for enforcement of another court ruling - Amendment entryIn force (28.06.2024)
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Decisions of the Consumer Disputes Committee
Committee Decision Date
19-1/23-03423-009Enn Tonka, Katrin Kuldkepp, Kristin TruusFor 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
Type of proceeding Type of decision Category Judges ECLI Date
2-24-9439/6Civil matterCourt order (Bankruptcy ruling)Bankruptcy lawGeidi SileECLI:EE:HMK:2024:2.24.9439.1317905.08.2024
1-22-4488/6Criminal matterCourt judgmentCrimes against propertyRubo KikerpillECLI:EE:PMK:2022:1.22.4488.1304928.07.2022
2-18-6727/76Civil matterCourt judgmentLaw of obligationsVillem Lapimaa, Vahur-Peeter Liin, Ande TänavECLI:EE:TLRK:2021:2.18.6727.1535610.03.2021
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Official notices
Date
Notice of auctioning movable property in bankruptcy proceedings22.04.2025
Notice of auctioning movable property in bankruptcy proceedings31.03.2025
Notice of auctioning movable property in bankruptcy proceedings13.03.2025
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Public transactions
Party Amount Classification
20.01.2025Sihtasutus Abja Haigla164.90 €
Received		OPERATIONAL EXPENSES
General hospital services
21.10.2024Sihtasutus Abja Haigla379.90 €
Received		OPERATIONAL EXPENSES
General hospital services
20.09.2024Sihtasutus Abja Haigla379.90 €
Received		OPERATIONAL EXPENSES
General hospital services
19.07.2024Aktsiaselts Lääne-Tallinna Keskhaigla857.80 €
Received		OPERATIONAL EXPENSES
Special hospital services
25.06.2024Aktsiaselts Ida-Tallinna Keskhaigla521.53 €
Received		OPERATIONAL EXPENSES
General hospital services
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.EE domains
Status Registered Expires
tehnikatäht.eeok (paid and in zone)13.06.201114.06.2025