Aktsiaselts ANNISTON (10092463)

Aktsiaselts ANNISTON

Legal form:

Public limited company

Registration code:

10092463

VAT number:

EE100223570

Financial year period:

01.01 - 31.12

Established:

14.10.1996 (28)

Capital:

107 380 EUR

Address:

Harju maakond, Maardu linn, Kroodi tn 8

Status:

Registered

Contacts

Email:

anniston@anniston.ee

Phone:

+372 56250388

Phone:

+372 6024300

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Support activities for transportation
Support activities for land transportation
52211 - Operation of parking facilities
Land transport and transport via pipelines
Other passenger land transport
Urban and suburban passenger transport
49319 - Other local scheduled passenger transport
4939 - Other passenger land transport not elsewhere classified
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100223570	01.05.1995

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	07.11.2024	Valid
2022	01.01.2022 - 31.12.2022	03.08.2023	Valid
2021	01.01.2021 - 31.12.2021	08.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.08.2021	Valid
2019	01.01.2019 - 31.12.2019	04.09.2020	Valid
2018	01.01.2018 - 31.12.2018	14.06.2019	Valid
2017	01.01.2017 - 31.12.2017	16.05.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	19.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	11.06.2013	Valid
2011	01.01.2011 - 31.12.2011	18.06.2012	Valid
2010	01.01.2010 - 31.12.2010	17.06.2011	Valid
2009	01.01.2009 - 31.12.2009	11.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	05.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	27.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	10 794 €	8 600 €	373 103 €114.6%	16
Kokku 2025:	10 794 €	8 600 €	373 103 €
2024 Q4	12 566 €	11 296 €	173 850 €39.8%	13
2024 Q3	9 654 €	10 082 €	288 743 €36.0%	15
2024 Q2	10 340 €	8 641 €	212 336 €9.6%	14
2024 Q1	0 €	8 000 €	235 011 €4.5%	13
Kokku 2024:	32 560 €	38 019 €	909 940 €7.7%
2023 Q4	12 465 €	8 259 €	246 178 €8.5%	14
2023 Q3	8 277 €	7 483 €	269 043 €60.0%	14
2023 Q2	0 €	7 181 €	168 177 €4.3%	15
2023 Q1	7 019 €	5 460 €	161 222 €1.1%	15
Kokku 2023:	27 761 €	28 384 €	844 620 €50.7%
2022 Q4	8 402 €	6 875 €	159 426 €31.9%	14
2022 Q3	5 736 €	5 885 €	233 960 €153.7%	16
2022 Q2	8 752 €	4 597 €	92 228 €23.2%	15
2022 Q1	7 587 €	3 299 €	74 864 €47.5%	11
Kokku 2022:	30 477 €	20 656 €	560 478 €157.8%
2021 Q4	6 621 €	2 048 €	50 769 €0.2%	10
2021 Q3	3 401 €	1 654 €	50 849 €17.9%	7
2021 Q2	8 363 €	1 727 €	61 965 €15.1%	7
2021 Q1	8 784 €	1 560 €	53 848 €54.3%	5
Kokku 2021:	27 169 €	6 988 €	217 430 €59.8%
2020 Q4	4 965 €	1 765 €	34 893 €69.0%	5
2020 Q3	2 591 €	1 598 €	20 644 €48.8%	4
2020 Q2	7 087 €	1 758 €	40 308 €0.3%	4
2020 Q1	6 736 €	2 155 €	40 193 €	5
Kokku 2020:	21 379 €	7 276 €	136 038 €

Sales revenue by area of activity

	2021	2022	2023
Other passenger land transport not elsewhere classified	14 482 €	351 496 €	628 989 €
Renting and operating of own or leased real estate	108 814 €	80 148 €	119 614 €
Other local scheduled passenger transport	88 098 €	103 295 €	85 641 €
Operation of parking facilities	26 862 €	46 593 €	42 619 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

373 103 €

Monthly average

124 368 €

Per employee

7 773 €

Capital ratio

115,82%

Labor taxes

Turnover ratio

2,30%

Tax ratio

79,67%

Monthly average

2 867 €

Per employee

198 €

State taxes

Monthly average

3 598 €

Turnover ratio

2,89%

Estimated salary

Gross salary

575 €

Net salary

572 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	184 254 €	79 580 €56.8%	137 306 €72.5%	121 728 €11.3%	239 927 €97.1%
Fixed assets	656 751 €	639 124 €2.7%	235 993 €63.1%	270 100 €14.5%	461 957 €71.0%
Total assets	841 005 €	718 704 €14.5%	373 299 €48.1%	391 828 €5.0%	701 884 €79.1%
Short-term liabilities	64 735 €	34 897 €46.1%	90 281 €158.7%	114 527 €26.9%	52 053 €54.5%
Long-term liabilities	115 144 €	102 741 €10.8%	83 434 €18.8%	68 877 €17.4%	297 744 €332.3%
Total liabilities	179 879 €	137 638 €23.5%	173 715 €26.2%	183 404 €5.6%	349 797 €90.7%
Share or stock capital	107 380 €	107 380 €0.0%	107 380 €0.0%	107 380 €0.0%	107 380 €0.0%
Retained earnings	443 547 €	553 747 €24.8%	94 643 €82.9%	92 204 €2.6%	101 042 €9.6%
Net profit	110 199 €	-80 061 €172.7%	-2 439 €97.0%	8 840 €462.4%	143 665 €1 525.2%
Equity	661 126 €	581 066 €12.1%	199 584 €65.7%	208 424 €4.4%	352 087 €68.9%
Turnover	179 022 €	126 504 €29.3%	238 256 €88.3%	581 532 €144.1%	876 863 €50.8%
Profit margin	61.56%	-63.29%202.8%	-1.02%98.4%	1.52%248.5%	16.38%977.8%

	Date of birth	Role	Start	Valid
Aleksander Denistšev	12.03.1960 (65)	Management board member	22.01.2024	Yes
Julia Gerasõmiva	19.04.1989 (36)	Management board member	07.11.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Aleksander Denistšev	12.03.1960 (65)	Shareholder	44 486,00 EUR	41,43	Sole ownership	16.08.2023
Margarita Gerasõmiva	17.07.1963 (61)	Shareholder	44 486,00 EUR	41,43	Sole ownership	16.08.2023

	Date of birth	Control	Start
Aleksander Denistšev	12.03.1960 (65)	Direct holding	18.01.2023
Margarita Gerasõmiva	17.07.1963 (61)	Direct holding	18.01.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10005566 / M12	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (07.11.2024)
Ä 10005566 / 18	18.03.2024	Entry - Amendment entry		In force (18.03.2024)
Ä 10005566 / M11	12.03.2024	Order to remedy deficiencies - Amendment entry	13.04.2024	Deficiencies remedied (18.03.2024)
Ä 10005566 / 17	16.02.2024	Entry - Amendment entry		In force (16.02.2024)
Ä 10005566 / 16	22.01.2024	Entry - Amendment entry		In force (22.01.2024)
K 10005566 / 15	02.12.2022	Entry - Opening entry of a commercial pledge		In force (02.12.2022)
Ä 10005566 / 14	25.11.2020	Entry - Amendment entry		In force (25.11.2020)
Ä 10005566 / M10	30.10.2020	Administrative / regulatory order - Amendment entry		In force (30.10.2020)
Ä 10005566 / M9	28.09.2020	Order to remedy deficiencies	28.10.2020	In force (28.09.2020)
Ä 10005566 / 13	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10005566 / 12	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10005566 / 11	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10005566 / M8	18.08.2016	Order to remedy deficiencies for correcting non-registry data - Amendment entry	02.09.2016	Deficiencies remedied (24.08.2016)
Ä 10005566 / 10	26.10.2015	Negative entry order: deficiencies not remedied - Amendment entry		In force (21.11.2015)
Ä 10005566 / M7	22.09.2015	Order to remedy deficiencies - Amendment entry	22.10.2015	In force (22.09.2015)
Ä 10005566 / M6	13.05.2015	Order to remedy deficiencies for correcting non-registry data	12.06.2015	Deficiencies remedied (20.05.2015)
Ä 10005566 / M5	08.04.2015	Order to remedy deficiencies for correcting non-registry data	08.05.2015	Deficiencies remedied (20.05.2015)
Ä 10005566 / 9	15.03.2012	Entry - Amendment entry		In force (15.03.2012)
Ä 10005566 / M4	21.02.2012	Order to remedy deficiencies - Amendment entry	16.04.2012	In force (21.02.2012)
Ä 10005566 / M3	12.12.2011	Order to remedy deficiencies - Amendment entry	13.02.2012	In force (12.12.2011)
Ä 10005566 / 8	14.11.2011	Entry - Amendment entry		In force (14.11.2011)
Ä 10005566 / M2	10.11.2011	Order to remedy deficiencies - Amendment entry	12.12.2011	In force (10.11.2011)
Ä 5566 / 7	02.04.2009	Entry - Amendment entry		In force (02.04.2009)
Ä 5566 / M1	12.12.2008	Order to remedy deficiencies (to be officially served) - Amendment entry		In force (29.12.2008)
Ä 5566 / 6	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 5566 / 5	29.07.2005	Positive entry decision - Amendment entry		In force
Ä 5566 / 4	03.12.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

11827902

Cadastral number:

44601:001:0446

Type:

Immovable property

Address:

Kroodi tn 8, Maardu linn, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

13456 m²

Registry part:

11827902

Cadastral number:

44603:002:0275

Type:

Immovable property

Address:

Kiltri tee 8, Maardu linn, Harju maakond

Intended purpose:

Residential land 100%

Area:

6234 m²

Registry part:

11827902

Cadastral number:

44603:002:0273

Type:

Immovable property

Address:

Kroodi tn 8a, Maardu linn, Harju maakond

Intended purpose:

Business land 15%

Area:

5970 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
3-24-3394/23	Administrative matter	Court judgment	Public procurement	Villem Lapimaa, Monika Laatsit, Virgo Saarmets	ECLI:EE:TLRK:2025:3.24.3394.4048	26.03.2025
2-24-9034/26	Civil matter	Court order (Ruling on compromise)	Company law	Janek Väli	ECLI:EE:HMK:2025:2.24.9034.1242	13.02.2025
3-24-3394/11	Administrative matter	Court judgment	Public procurement	Tristan Ploom	ECLI:EE:TLHK:2025:3.24.3394.4055	30.01.2025
2-21-2005/72	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Ulvi Loonurm, Kaija Kaijanen, Mati Maksing	ECLI:EE:TLRK:2023:2.21.2005.5351	05.04.2023
2-20-19255/57	Civil matter	Court order (Ruling on compromise)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2022:2.20.19255.18549	25.10.2022
2-15-14954/30	Civil matter	Court order	Bankruptcy law	Kaupo Paal, Ande Tänav, Reet Allikvere	ECLI:EE:TLRK:2015:2.15.14954.30277	16.12.2015

Official notices

	Date
Notice of granting or refusing an environmental permit	01.03.2021
Notice of publication of the draft environmental permit	26.01.2021
Notice of publication of the draft environmental permit	07.12.2020
Notice of publication of the draft environmental permit	23.10.2020
Notice of initiating proceedings for an environmental permit	21.08.2020

Public transactions

	Party	Amount	Classification
21.02.2024	Maardu Linnavalitsus	305.00 € Received	OPERATIONAL EXPENSES Sports
18.01.2024	Eesti Töötukassa	390.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.12.2023	Eesti Töötukassa	390.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.11.2023	Eesti Töötukassa	241.43 € Received	OTHER SUBSIDIES Social protection for the unemployed
18.10.2023	Tallinna Südalinna Kool	268.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
17.10.2023	Tallinna Südalinna Kool	372.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
16.10.2023	Eesti Töötukassa	390.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.09.2023	Eesti Töötukassa	390.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.08.2023	Eesti Töötukassa	309.30 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.03.2023	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
01.03.2023	Maardu Linnavalitsus	258.00 € Received	OPERATIONAL EXPENSES Sports
13.02.2023	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
16.01.2023	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.12.2022	Eesti Töötukassa	281.95 € Received	OTHER SUBSIDIES Social protection for the unemployed
11.11.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.10.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.09.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
16.08.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.07.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.06.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.06.2022	Maardu Linnavalitsus	518.40 € Received	OPERATIONAL EXPENSES Pre-primary education
23.05.2022	Maardu Linnavalitsus	259.20 € Received	OPERATIONAL EXPENSES Pre-primary education
19.05.2022	Maardu Linnavalitsus	712.80 € Received	OPERATIONAL EXPENSES Pre-primary education
16.05.2022	Eesti Töötukassa	330.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
18.04.2022	Eesti Töötukassa	208.42 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.02.2022	Maardu Linnavalitsus	216.00 € Received	OPERATIONAL EXPENSES Sports
29.12.2021	Rae Vallavalitsus	432.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
07.12.2021	Maardu Linnavalitsus	388.80 € Received	OPERATIONAL EXPENSES Pre-primary education
06.12.2021	Maardu Linnavalitsus	745.20 € Received	OPERATIONAL EXPENSES Pre-primary education
06.12.2021	Maardu Linnavalitsus	510.00 € Received	OPERATIONAL EXPENSES Pre-primary education

.EE domains

	Status	Registered	Expires
anniston.ee	ok (paid and in zone)	04.07.2010	30.10.2025