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TKM Grupp AS

Legal form:
Public limited company
Registry code:
10223439
VAT no.:
EE100050109
Fiscal-year period:
01.01 - 31.12
Established:
30.06.1997 (27)
Former business names:
TALLINNA KAUBAMAJA AKTSIASELTS, Tallinna Kaubamaja Grupp AS
Capital:
16 291 680 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kaubamaja tn 1
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
Start End
EE10005010901.01.1994
Annual reports
Period Submitted
202401.01.2024 - 31.12.202416.05.2025Valid
202301.01.2023 - 31.12.202322.03.2024Valid
202201.01.2022 - 31.12.202228.03.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 10.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
8
Official notices
4
TTJA decisions
0
Real estate
0
.ee domains
51
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q11 099 886 €497 870 €
4 486 578 €55.4%
77
Kokku 2025:1 099 886 €497 870 €
4 486 578 €
2024 Q4676 418 €485 033 €
2 887 308 €10.0%
78
2024 Q3643 708 €480 042 €
2 625 182 €33.9%
77
2024 Q21 285 566 €1 142 226 €
3 973 376 €52.6%
75
2024 Q1612 836 €487 542 €
2 602 965 €5.8%
77
Kokku 2024:3 218 528 €2 594 843 €
12 088 831 €19.3%
Revenue by industry
2021 2022 2023
Activities of holding companies 4 585 000 € 4 833 000 € 5 348 000 €
Debts to the tax authority
No tax debt as of 10.06.2025
2025 Q1
Turnover
Amount
4 486 578 €
Monthly average
1 495 526 €
Per employee
19 422 €
Equity ratio
9,18%
Labour taxes
Turnover ratio
11,10%
Tax ratio
45,27%
Monthly average
165 957 €
Per employee
2 141 €
State taxes
Monthly average
366 629 €
Turnover ratio
24,52%
Estimated salary
Gross salary
3 847 €
Net salary
3 006 €
Aggregate data
2019 2020 2021 2022 2023
Current assets20 856 000 €26 132 000 €25.3%17 743 000 €32.1%33 650 000 €89.7%9 996 000 €70.3%
Non-current assets241 932 992 €239 500 992 €1.0%260 374 000 €8.7%265 242 000 €1.9%290 780 992 €9.6%
Varad kokku262 788 992 €265 632 992 €1.1%278 116 992 €4.7%298 892 000 €7.5%300 776 992 €0.6%
Date of birth Role Start Valid
Raul Puusepp 20.09.1967 (57) Board member 20.02.2023 yes
Raul Puusepp - Board member 20.02.2023 yes
Birth or registration date Role Share % Type Start
OÜ NG Investeeringud 06.10.1997 (27) Shareholder 10 931 254,40 EUR 67,1 Sole ownership 28.02.2024
Holdings in companies
Registered Role Share % Type Start
Kaubamaja AS 22.06.2012 Shareholder 25 000,00 EUR 100 Sole ownership 26.03.2024
Rävala Parkla AS 27.08.1997 Shareholder 300 000,60 EUR 50 Sole ownership 26.03.2024
Selver AS 11.02.1998 Shareholder 1 405 800,00 EUR 100 Sole ownership 26.03.2024
TKM Finants AS 24.07.2020 Shareholder 50 000,00 EUR 100 Sole ownership 26.03.2024
TKM Kinnisvara AS 06.04.1999 Shareholder 28 000,00 EUR 100 Sole ownership 26.03.2024
Viking Security AS 17.04.1996 Shareholder 134 220,85 EUR 100 Sole ownership 26.03.2024
OÜ TKM Beauty 09.10.2007 Shareholder 2 556,00 EUR 100 Sole ownership 26.03.2024
OÜ TKM Beauty Eesti 12.10.2007 Shareholder 2 556,00 EUR 100 Sole ownership 26.03.2024
TKM Auto OÜ 24.08.2006 Shareholder 2 557,00 EUR 100 Sole ownership 26.03.2024
Licences & notices
Number Field Status Start End
TegevuslubaNLL12/4048Number licences > Number licencesValid27.03.201226.03.2023
Regulations
Date Type Deadline Status
Ä 10014329 / M526.06.2024Order to remedy annual-report deficiencies26.07.2024Deficiencies remedied (28.06.2024)
Ä 10014329 / 2626.03.2024Entry - Amendment entryEntered into force (26.03.2024)
Ä 10014329 / 2726.03.2024Entry - Amendment entryEntered into force (26.03.2024)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
1-14-1445/9Criminal caseCourt judgmentAnneli TanumECLI:EE:TMK:2014:1.14.1445.1427526.05.2014
1-11-13191/4Criminal caseCourt judgmentAnneli TanumECLI:EE:TMK:2011:1.11.13191.3741830.11.2011
1-11-8940/5Criminal caseCourt judgmentEha PopovaECLI:EE:HMK:2011:1.11.8940.2501012.08.2011
Official announcements
Date
Notices of commercial and non-profit associations and foundations28.03.2014
Notices of commercial and non-profit associations and foundations12.03.2013
Notices of commercial and non-profit associations and foundations01.10.2012
Public transactions
Party Amount Classification
30.04.2025Tartu Ülikool480.00 €
Saadud
OPERATING EXPENSES
Tertiary education
13.03.2025Tartu Ülikool250.00 €
Saadud
OPERATING EXPENSES
Tertiary education
09.01.2025Tallinna Ülikool550.00 €
Saadud
OPERATING EXPENSES
Tertiary education
07.05.2024Tallinna Tehnikaülikool488.00 €
Saadud
OPERATING EXPENSES
Adult continuing education
19.12.2023Tallinna Tehnikaülikool480.00 €
Saadud
OPERATING EXPENSES
Adult continuing education
.ee domains
Status Registered Expires
tkmauto.eeok (paid and in zone)09.02.202410.02.2026
rentful.eeok (paid and in zone)05.10.202306.10.2025
1559.eeok (paid and in zone)29.04.202330.04.2026
13444.eeok (paid and in zone)29.04.202330.04.2026
tkmkinnisvara.eeok (paid and in zone)18.01.202319.01.2026