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AS MSI GRUPP

Legal form:
Public limited company
Registry code:
10243614
VAT no.:
EE100023291
Fiscal-year period:
01.01 - 31.12
Established:
05.08.1997 (27)
Former business names:
AS M.S.I.GRUPP
Capital:
1 433 600 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10002329101.10.1994
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202306.06.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 12.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
9
Official notices
8
TTJA decisions
0
Real estate
70
.ee domains
1
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q1262 868 €93 421 €
714 842 €13.0%
37
Kokku 2025:262 868 €93 421 €
714 842 €
2024 Q4246 195 €90 162 €
632 425 €8.2%
39
2024 Q3203 907 €85 235 €
584 575 €8.5%
38
2024 Q2164 805 €76 223 €
639 225 €17.6%
38
2024 Q1170 644 €81 518 €
775 821 €14.4%
39
Kokku 2024:785 551 €333 138 €
2 632 046 €6.9%
Revenue by industry
2021 2022 2023
Renting and operating of own or leased real estate 2 318 000 € 2 883 000 € 2 747 000 €
Construction engineering design and consultancy 72 000 € 82 000 € 47 000 €
Debts to the tax authority
No tax debt as of 12.06.2025
2025 Q1
Turnover
Amount
714 842 €
Monthly average
238 281 €
Per employee
6 440 €
Equity ratio
16,62%
Labour taxes
Turnover ratio
13,07%
Tax ratio
35,54%
Monthly average
31 140 €
Per employee
819 €
State taxes
Monthly average
87 623 €
Turnover ratio
36,77%
Estimated salary
Gross salary
1 622 €
Net salary
1 351 €
Aggregate data
2019 2020 2021 2022 2023
Current assets11 791 000 €16 834 000 €42.8%37 144 000 €120.6%8 414 000 €77.3%3 128 000 €62.8%
Non-current assets9 537 000 €8 277 000 €13.2%8 000 000 €3.3%8 162 000 €2.0%6 193 000 €24.1%
Varad kokku21 328 000 €25 111 000 €17.7%45 144 000 €79.8%16 576 000 €63.3%9 321 000 €43.8%
Date of birth Role Start Valid
Dmitri Mälson 30.12.1955 (69) Board member 26.08.2016 yes
Ludmila Kanepe 21.04.1955 (70) Board member 26.08.2016 yes
Mati Ivask 28.11.1953 (71) Board member 08.11.2017 yes
Birth or registration date Role Share % Type Start
MKJ Haldusgrupp AS 11.12.2001 (23) Shareholder 717 209,60 EUR 50,03 Sole ownership 16.08.2023
- Shareholder 238 796,80 EUR 16,66 Sole ownership 16.08.2023
Viktor Arhipov 20.05.1953 (72) Shareholder 238 796,80 EUR 16,66 Sole ownership 16.08.2023
Mati Ivask 28.11.1953 (71) Shareholder 238 796,80 EUR 16,66 Sole ownership 16.08.2023
Ain Sigus 08.04.1954 (71) Shareholder 238 796,80 EUR 16,66 Sole ownership 16.08.2023
- Shareholder 238 796,80 EUR 16,66 Sole ownership 16.08.2023
- Shareholder 238 796,80 EUR 16,66 Sole ownership 16.08.2023
Date of birth Control Start
Ain Sigus 08.04.1954 (71) Direct holding 30.10.2018
Dmitri Mälson 30.12.1955 (69) Direct holding 30.10.2018
Ludmila Kanepe 21.04.1955 (70) Direct holding 30.10.2018
Mati Ivask 28.11.1953 (71) Direct holding 30.10.2018
Viktor Arhipov 20.05.1953 (72) Direct holding 30.10.2018
Aleksandra Kargina 11.07.1984 (40) Right to appoint or remove most executive or governing-body members 21.11.2023
Enn Heinsoo 19.06.1950 (74) Right to appoint or remove most executive or governing-body members 21.11.2023
Marina Smolina 14.09.1977 (47) Right to appoint or remove most executive or governing-body members 21.11.2023
Martin Sigus 18.02.1980 (45) Member of higher governing body (board or supervisory board) 21.11.2023
Holdings in companies
Registered Role Share % Type Start
Aktsiaselts BETONEKS 07.07.1997 Shareholder 181 467,00 EUR 90 Sole ownership 16.08.2023
osaühing Cueks Racing Service 11.02.1999 Shareholder 2 556,00 EUR 100 Sole ownership 01.09.2023
Licences & notices
Number Field Status Start End
MajandustegevusteadeEH10243614-0001Construction > ConstructionValid07.03.2003-
MajandustegevusteadeEK10243614-0001Construction > Building auditValid07.03.2003-
MajandustegevusteadeEO10243614-0001Construction > Owner’s supervisionValid07.03.2003-
MajandustegevusteadeEP10243614-0001Construction > Design / engineeringValid07.03.2003-
Regulations
Date Type Deadline Status
Ä 10081890 / M616.09.2022Order to remedy deficiencies for correcting extra-entry data - Amendment entry01.10.2022Entered into force (16.09.2022)
Ä 10081890 / M519.07.2018Order to remedy deficiencies for correcting extra-entry data - Amendment entry18.08.2018Deficiencies remedied (25.07.2018)
Ä 10081890 / 1117.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Real estate

Registry part:
19185450
Cadastral number:
78401:101:6605
Type:
Kinnisasi
Address:
Betooni tn 1f, Lasnamäe linnaosa, Tallinn, Harju maakond
Purpose:
Industrial land 100%
Area:
5512 m²

Registry part:
23810601
Cadastral number:
78401:101:2905
Type:
Kinnisasi
Address:
Pardiloigu tn 5a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Purpose:
Commercial land 25%, industrial land 75%
Area:
971 m²

Registry part:
8034502
Cadastral number:
29501:010:0638
Type:
Kinnisasi
Address:
Aitmaa, Niitvälja küla, Lääne-Harju vald, Harju maakond
Purpose:
Agricultural land 100%
Area:
8764 m²
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-20-134036/17Civil caseCourt judgmentLaw of obligationsMai GraubergECLI:EE:HMK:2021:2.20.134036.899215.04.2021
2-20-119724/4Civil caseCourt ruling (Compromise ruling)Law of obligationsMai GraubergECLI:EE:HMK:2020:2.20.119724.1749631.08.2020
2-19-19207/18Civil caseCourt rulingBankruptcy lawKarin SonntakECLI:EE:HMK:2020:2.19.19207.800224.03.2020
Official announcements
Date
Notice of granting or refusal of an environmental permit06.03.2024
Notice of alienation of state property22.04.2021
Notice of granting or refusal of an environmental permit02.07.2020
Public transactions
Party Amount Classification
10.04.2025Sihtasutus Vene Teater305.00 €
Saadud
OPERATING EXPENSES
Theatres
13.03.2025Sihtasutus Vene Teater344.04 €
Saadud
OPERATING EXPENSES
Theatres
12.03.2025Sihtasutus Vene Teater305.00 €
Saadud
OPERATING EXPENSES
Theatres
04.11.2021Tallinna Mustjõe Gümnaasium800.00 €
Saadud
OPERATING EXPENSES
Basic and general secondary education
08.10.2021Tallinna Mustjõe Gümnaasium800.00 €
Saadud
OPERATING EXPENSES
Basic and general secondary education
.ee domains
Status Registered Expires
msigrupp.eeok (paid and in zone)04.07.201017.12.2025