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General information

3

Contacts

1

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

??
???

Credit rating

25

Tax data

Tax debts

12

Related persons

6

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

3

Real estate

0

TTJA decisions

3

Court decisions

1

Official announcements

116

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

AS PHOENIX LAND

Legal form:
Public limited company
Registry code:
10094195
VAT no.:
EE100058499
Fiscal-year period:
01.01 - 31.12
Established:
24.10.1996 (29)
Former business names:
Aktsiaselts Baltex 2000
Capital:
20 045 632 EUR
Address:
Kopli tn 35, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10005849901.01.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202421.04.2025Valid
202301.01.2023 - 31.12.202319.04.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

3

Court decisions

1

Official announcements

0

TTJA decisions

3

Real estate

1

.ee domains

0

Licenses

34

Regulations

116

Public transactions

6

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q123 244 €17 398 €
34 927 €9.4%
5
Kokku 2026:23 244 €17 398 €
34 927 €
2025 Q420 745 €14 490 €
31 927 €30.5%
5
2025 Q317 722 €14 441 €
24 466 €20.3%
5
2025 Q215 575 €14 463 €
30 709 €19.4%
5
2025 Q119 263 €14 207 €
38 119 €22.7%
5
Kokku 2025:73 305 €57 601 €
125 221 €6.5%
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 162 012 € 145 481 € 126 552 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Viktoria Orlova48401XXXXXX26.01.1984 (42)Board member05.06.2017-
Tarvo Teder37609XXXXXX23.09.1976 (49)Board member08.02.2006-
16 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
AS Tolaram Investments-29.02.1996 (30)Shareholder20 045 632,00 EUR100Sole ownership16.08.2023-
11 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
Kontrollikoda OÜ--Audit firm01.08.2025-
Narinder Kumar G. Aswani36304XXXXXX12.04.1963 (63)Chairman of the supervisory board21.01.2025-
Kunal Adnani-15.10.1984 (41)Supervisory-board member21.01.2025-
Urmas Reimand35709XXXXXX23.09.1957 (68)Supervisory-board member21.01.2025-
10 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
Harkishin Ghanshamdas Aswani-05.10.1961 (64)Indirect holding17.03.2021-
Sajen Ghanshamdas Aswani-22.04.1960 (66)Indirect holding17.03.2021-
Vishamkar Tikamdas Adnani-12.03.1942 (84)Indirect holding08.05.2020-
RAJESHLAL MOHANLAL VASWANI-31.03.1971 (55)Indirect holding04.02.2020-
Narinder Kumar G. Aswani36304XXXXXX12.04.1963 (63)Indirect holding23.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Manufaktuuri Jaotusvõrk OÜ21.12.2017Shareholder127 800,00 EUR100Sole ownership01.09.2023-
Hepsor PHX5 OÜ15.12.2025Shareholder1 250,00 EUR50Sole ownership18.12.2025-
Hepsor Phoenix 2 OÜ13.02.2020Shareholder1 250,00 EUR50Sole ownership16.08.2023-
Hepsor Phoenix 4 OÜ24.08.2022Shareholder1 250,00 EUR50Sole ownership16.08.2023-
Hepsor Phoenix 3 OÜ13.02.2020Shareholder1 250,00 EUR50Sole ownership16.08.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
34 927 €
Monthly average
11 642 €
Per employee
2 328 €
Equity ratio
0,06%
Labour taxes
Turnover ratio
49,81%
Tax ratio
74,85%
Monthly average
5 799 €
Per employee
1 160 €
State taxes
Monthly average
7 748 €
Turnover ratio
66,55%
Estimated salary
Gross salary
2 195 €
Net salary
1 777 €

Aggregate data
2024 2023 2022 2021 2020
Current assets542 788 €3 134.7%16 780 €7.8%18 194 €8.5%19 891 €98.6%10 016 €8.1%
Non-current assets12 099 367 €4.6%11 565 962 €4.4%11 083 436 €6.1%10 445 196 €11.8%9 339 807 €35.1%
Total assets12 642 155 €9.1%11 582 742 €4.3%11 101 630 €6.1%10 465 087 €11.9%9 349 823 €35.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - ZNZ LAH 649 040 -4 148 500
Liquidity
Current ratio WO.H W.U V.W 0.4 0.3
Quick ratio EA.U U.C P.Q 0.3 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10006305 / 3311.11.2025Entry - Amendment entryEntered into force (11.11.2025)
Ä 10006305 / 3228.02.2025Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (28.02.2025)
Ä 10006305 / M919.02.2025Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)21.03.2025Deficiencies remedied (28.02.2025)
Ä 10006305 / 3116.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10006305 / 3007.11.2017Entry - Amendment entryEntered into force (07.11.2017)

Real estate
Real estate
Address
Area
Purpose
Manufaktuuri tänav T2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond8081 m²Transport land 100%
Manufaktuuri tänav T3, Põhja-Tallinna linnaosa, Tallinn, Harju maakond642 m²Transport land 100%
Manufaktuuri tn 4, Põhja-Tallinna linnaosa, Tallinn, Harju maakond6077 m²Public-use land 100%
1 inactive record hidden, extended access to the information portal is required to view history!
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
3-17-2340/16Administrative caseCourt ruling (Ruling on withdrawal of appeal)Planning and constructionKristina MaimannECLI:EE:TLHK:2019:3.17.2340.1105703.07.2019
2-07-45344/51Civil caseCourt judgmentProperty lawUlvi Loonurm, Margo Klaar, Gaida KivinurmECLI:EE:TLRK:2010:2.07.45344.3860725.10.2010
3-2-1-48-10Civil caseCourt judgmentECLI:EE:RK:2010:3.2.1.48.10.25203.06.2010
Official announcements
Official announcements
Subject
Date
Notice of conclusion of a public limited company merger agreement08.01.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
20.11.2025Tallinna Strateegiakeskus1 000.00 €
Received
OTHER GRANTS
Other economy, incl. economic administration
20.10.2025Tallinna Kiirabi670.16 €
Received
OPERATING EXPENSES
Paramedical services
22.09.2025Tallinna Kiirabi1 116.00 €
Received
OPERATING EXPENSES
Paramedical services
22.09.2025Tallinna Kiirabi560.03 €
Received
OPERATING EXPENSES
Paramedical services
21.08.2025Tallinna Kiirabi1 116.00 €
Received
OPERATING EXPENSES
Paramedical services
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
phoenixland.eeActive04.07.201014.12.2026-
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