Perfekta Eesti Aktsiaselts (10097911)

Perfekta Eesti Aktsiaselts

Legal form:

Public limited company

Registry code:

10097911

VAT no.:

EE100301447

Fiscal-year period:

01.01 - 31.12

Established:

03.09.1996 (28)

Capital:

800 000 EEK

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24

Status:

Registered

Contacts

Email:

perfekta.eesti@mail.ee

Email:

polov@hot.ee

Phone:

+372 5057633

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100301447	01.02.1997

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	09.07.2024	Valid
2019	01.01.2019 - 31.12.2019	01.12.2021	Valid
2018	01.01.2018 - 31.12.2018	15.06.2021	Valid
2017	01.01.2017 - 31.12.2017	04.05.2021	Valid
2016	01.01.2016 - 31.12.2016	17.12.2019	Valid
2015	01.01.2015 - 31.12.2015	12.10.2017	Valid
2014	01.01.2014 - 31.12.2014	24.08.2016	Valid
2013	01.01.2013 - 31.12.2013	06.05.2014	Valid
2012	01.01.2012 - 31.12.2012	06.05.2014	Valid
2011	01.01.2011 - 31.12.2011	16.12.2012	Valid
2010	01.01.2010 - 31.12.2010	29.11.2012	Valid
2010	01.01.2010 - 31.12.2010	29.11.2012	Aegunud
2009	01.01.2009 - 31.12.2009	12.11.2010	Valid
2008	01.01.2008 - 31.12.2008	17.12.2009	Valid
2008	01.01.2008 - 31.12.2008	17.12.2009	Aegunud
2007	01.01.2007 - 31.12.2007	16.06.2008	Valid
2006	01.01.2006 - 31.12.2006	16.06.2008	Valid
2005	01.01.2005 - 31.12.2005	15.12.2006	Valid
2004	01.01.2004 - 31.12.2004	15.12.2006	Valid
2003	01.01.2003 - 31.12.2003	27.10.2005	Valid
2002	02.01.2002 - 31.12.2002	27.11.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 28.06.2025.

Tax debt

497.2€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	5 897 €	5 733 €	47 318 €204.9%	4
Kokku 2025:	5 897 €	5 733 €	47 318 €
2024 Q4	7 282 €	3 977 €	15 518 €21.7%	4
2024 Q3	4 084 €	3 108 €	19 828 €26.3%	4
2024 Q2	8 345 €	4 460 €	15 693 €66.9%	4
2024 Q1	4 462 €	4 043 €	47 474 €337.2%	4
Kokku 2024:	24 172 €	15 587 €	98 512 €70.9%
2023 Q4	6 414 €	3 087 €	10 858 €43.7%	4
2023 Q3	4 321 €	3 287 €	19 277 €64.3%	4
2023 Q2	5 446 €	2 905 €	11 729 €25.7%	4
2023 Q1	3 261 €	3 286 €	15 790 €23.9%	4
Kokku 2023:	19 442 €	12 565 €	57 654 €44.6%
2022 Q4	7 159 €	3 328 €	20 751 €8.5%	4
2022 Q3	4 890 €	3 251 €	19 117 €2.8%	4
2022 Q2	5 198 €	3 326 €	19 674 €55.9%	4
2022 Q1	4 543 €	3 211 €	44 564 €171.8%	4
Kokku 2022:	21 791 €	13 117 €	104 105 €105.1%
2021 Q4	6 121 €	3 132 €	16 398 €27.1%	4
2021 Q3	4 806 €	4 154 €	12 901 €4.8%	4
2021 Q2	5 557 €	3 116 €	13 546 €71.0%	4
2021 Q1	2 266 €	2 456 €	7 921 €44.3%	4
Kokku 2021:	18 751 €	12 858 €	50 765 €39.4%
2020 Q4	6 399 €	3 426 €	14 231 €7.5%	4
2020 Q3	4 631 €	4 296 €	15 379 €88.5%	5
2020 Q2	4 142 €	2 013 €	8 157 €82.3%	5
2020 Q1	4 840 €	5 143 €	46 039 €	3
Kokku 2020:	20 012 €	14 879 €	83 806 €

Revenue by industry

	2019	2020
Renting and operating of own or leased real estate	54 441 €	50 918 €

Debts to the tax authority

	Amount	Deferred	Disputed
Value-added tax	497,20 €	0,00 €	0,00 €
Total	497,20 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

47 318 €

Monthly average

15 773 €

Per employee

3 943 €

Equity ratio

1,97%

Labour taxes

Turnover ratio

12,12%

Tax ratio

97,22%

Monthly average

1 911 €

Per employee

478 €

State taxes

Monthly average

1 966 €

Turnover ratio

12,46%

Estimated salary

Gross salary

1 046 €

Net salary

922 €

Aggregate data

	2019	2020
Current assets	2 308 900 €	2 297 848 €0.5%
Non-current assets	971 461 €	1 105 846 €13.8%
Varad kokku	3 280 361 €	3 403 694 €3.8%
Short-term liabilities	14 823 €	28 675 €93.4%
Pikaajalised kohustised	-	-
Kohustised kokku	14 823 €	28 675 €93.4%
Osa- või aktsiakapital	51 129 €	51 129 €0.0%
Jaotamata kasum	3 245 774 €	3 364 179 €3.6%
Puhaskasum	-31 365 €	-40 289 €28.5%
Omakapital	3 265 538 €	3 375 019 €3.4%
Turnover	75 356 €	50 918 €32.4%
Kasumimarginaal	-41.62%	-79.13%90.1%

	Date of birth	Role	Start	Valid
Boris Polov	04.08.1967 (57)	Board member	26.02.1997	yes

	Birth or registration date	Role	Share	%	Type	Start
Boris Polov	04.08.1967 (57)	Shareholder	240 000,00 EEK	30	Sole ownership	16.08.2023
Matthias Kühn Vermögensverwaltungsgesellschaft mbH	-	Shareholder	560 000,00 EEK	70	Sole ownership	05.01.2018

	Date of birth	Control	Start
Boris Polov	04.08.1967 (57)	Direct holding	22.10.2018
Matthias Kühn	10.06.1955 (70)	More than 50 % of voting rights in the consolidated entity	22.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Perfekta Rakvere AS	10.05.2002	Shareholder	1 800 000,00 EEK	100	Sole ownership	16.08.2023
Perfekta Sikupilli AS	10.06.2002	Shareholder	4 000 000,00 EEK	100	Sole ownership	16.08.2023
Perfekta Haldus OÜ	14.03.2002	Shareholder	40 000,00 EEK	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10006003 / M31	14.11.2024	Fine order	05.12.2024	Entered into force (06.12.2024)
Ä 10006003 / 15	22.09.2024	Entry - Amendment entry		Entered into force (22.09.2024)
Ä 10006003 / M30	26.08.2024	Fine-warning order – annual report not filed	09.10.2024	Entered into force (09.09.2024)
Ä 10006003 / M29	16.07.2024	Fine-warning order – annual report not filed	15.08.2024	Entered into force (16.07.2024)
Ä 10006003 / M28	09.04.2024	Warning for deletion from register – annual report not filed	08.07.2024	Entered into force (09.04.2024)
Ä 10006003 / M27	28.12.2023	Repeat reporting-fine order	12.01.2024	Entered into force (13.01.2024)
Ä 10006003 / M26	22.09.2023	Reporting-fine order	22.10.2023	Entered into force (23.10.2023)
Ä 10006003 / M25	18.08.2023	Fine-warning order – annual report not filed	17.09.2023	Entered into force (18.08.2023)
Ä 10006003 / M24	20.09.2022	Reporting-fine order	13.10.2022	Entered into force (14.10.2022)
Ä 10006003 / M23	09.08.2022	Reporting-fine order	01.09.2022	Entered into force (02.09.2022)
Ä 10006003 / M22	04.05.2022	Fine-warning order – annual report not filed	03.06.2022	Entered into force (04.05.2022)
Ä 10006003 / M21	19.11.2021	Warning for deletion from register – annual report not filed	19.05.2022	Deficiencies remedied (01.12.2021)
Ä 10006003 / M20	16.11.2021	Public service of order in Official Announcements		Entered into force (16.11.2021)
Ä 10006003 / M19	11.11.2021	Reporting-fine order	17.12.2021	Deficiencies remedied (01.12.2021)
Ä 10006003 / M18	09.03.2021	Public service of order in Official Announcements		Entered into force (09.03.2021)
Ä 10006003 / M17	04.02.2021	Fine-warning order – annual report not filed	06.03.2021	Deficiencies remedied (01.12.2021)
Ä 10006003 / M16	07.01.2020	Fine-warning order	22.01.2020	Entered into force (07.01.2020)
Ä 10006003 / 14	20.12.2019	Cancellation of entry order – annual report not filed		Entered into force (20.12.2019)
Ä 10006003 / M15	18.11.2019	Public service of order in Official Announcements		Entered into force (18.11.2019)
Ä 10006003 / M14	13.09.2018	Publication of deletion warning in official notices		Entered into force (13.09.2018)
Ä 10006003 / M13	08.03.2018	Warning for deletion from register – annual report not filed	10.09.2018	Deficiencies remedied (17.12.2019)
Ä 10006003 / 12	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10006003 / 11	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10006003 / 10	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10006003 / M12	22.03.2016	Warning for deletion from register – annual report not filed	23.09.2016	Deficiencies remedied (24.08.2016)
Ä 10006003 / 9	13.01.2016	Entry - Amendment entry		Entered into force (13.01.2016)
Ä 10006003 / 8	08.02.2013	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (20.03.2013)
Ä 10006003 / M11	08.01.2013	Order to remedy deficiencies - Amendment entry	29.01.2013	Entered into force (08.01.2013)
Ä 10006003 / 7	04.04.2012	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (17.04.2012)
Ä 10006003 / M10	25.01.2012	Order to remedy deficiencies - Amendment entry	02.04.2012	Entered into force (25.01.2012)
Ä 6003 / M9	30.11.2009	Fine-warning order – annual-report deficiencies	27.12.2009	Deficiencies remedied (17.12.2009)
Ä 6003 / 6	01.07.2009	Entry - Amendment entry under CRA § 525 (2)		Entered into force (01.07.2009)
Ä 6003 / 5	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 6003 / M6	16.01.2008	Public service of order in Official Announcements - File-document inspection		Entered into force (16.01.2008)
Ä 6003 / M5	06.12.2007	Public service of order in Official Announcements - Additional file-document inspection		Entered into force (02.01.2013)
Ä 6003 / M4	16.10.2007	Reporting-fine order - Additional file-document inspection		Entered into force (21.01.2008)
Ä 6003 / M3	02.10.2007	Warning for deletion from register – annual report not filed - File-document inspection		Deficiencies remedied (16.06.2008)
Ä 6003 / M2	06.06.2006	Warning for deletion from register – annual report not filed - File-document inspection		Deficiencies remedied (15.06.2006)
Ä 6003 / M1	15.04.2005	Reporting-fine order - File-document inspection		Entered into force
Ä 6003 / 4	09.07.2003	Entry decision ex-officio - Note		Entered into force

Real estate

Registry part:

14576001

Special ownership:

Cadastral number:

78401:101:3600

Type:

Korteriomand

Address:

Suur-Karja tn 9 // Väike-Karja tn 4, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 30%, residential land 70%

Area:

330 m²

Registry part:

10699001

Cadastral number:

78401:112:1890

Type:

Kinnisasi

Address:

F. R. Kreutzwaldi tn 24 // Tartu mnt 43, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 100%

Area:

3340 m²

Registry part:

10267401

Cadastral number:

78401:112:1610

Type:

Kinnisasi

Address:

J. Vilmsi tn 64, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 100%

Area:

1382 m²

Official announcements

	Date
Notice of conclusion of a public limited company merger agreement	23.10.2017
Notice of conclusion of a public limited company merger agreement	28.06.2016