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Aktsiaselts Kaupmees & Ko

Legal form:
Public limited company
Registration code:
10347466
VAT number:
EE100175783
Financial year period:
01.01 - 31.12
Established:
22.12.1997 (27)
Capital:
256 704 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
Status:
Registered
Contacts
Email:
kaupmees@kaupmees.ee
Phone:
+372 6811150
Website:
https://www.kaupmees.ee
Fields of activity
VAT liability
Start End
EE10017578301.01.1994
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202308.07.2024Valid
202201.01.2022 - 31.12.202227.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
15
Official notices
6
TTJA decisions
0
Real estate
0
.EE domains
7
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q12 026 545 €655 327 €23 474 429 €272
Total:2 026 545 €655 327 €23 474 429 €
2024 Q41 445 575 €743 999 €24 371 732 €276
2024 Q31 806 959 €748 533 €26 320 585 €302
2024 Q21 361 666 €729 933 €24 289 924 €311
2024 Q11 346 210 €665 137 €23 201 741 €300
Total:5 960 410 €2 887 602 €98 183 983 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2021 2022 2023
Non-specialized wholesale of food, beverages, and tobacco products 65 932 756 € 76 853 272 € 77 430 040 €
Wholesale of household goods n.e.c. 6 171 609 € 5 703 359 € 6 715 006 €
Wholesale of perfumes and cosmetics 1 514 423 € 1 547 876 € 1 494 863 €
Debts to the Tax and Customs Board
✓ No tax debt as of 24.04.2025
Date of birth Role Start Valid
Ando Laine 14.07.1977 (47) Management board member 07.02.2024 Yes
Date of birth or registration Role Share % Type Start
AS Kaupmees Grupp - Shareholder 256 704,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Vesa Sakari Punnonen 12.10.1971 (53) Member of the highest governing body (i.e. management or supervisory board) 01.10.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10022122 / M1207.07.2024Fine warning order: annual report not submitted06.08.2024Deficiencies remedied (09.07.2024)
Ä 10022122 / 2307.02.2024Entry - Amendment entryIn force (07.02.2024)
Ä 10022122 / M1106.02.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (07.02.2024)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-11146/13Civil matterCourt order (Bankruptcy ruling)Bankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2024:2.24.11146.2050902.12.2024
2-20-14282/8Civil matterCourt order (Not declaring bankruptcy due to lapse of proceedings)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2020:2.20.14282.2458510.12.2020
1-20-5418/12Criminal matterCourt judgmentCrimes against propertyAnne PalmisteECLI:EE:VMK:2020:1.20.5418.1720221.09.2020
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Official notices
Date
Notice of preparing a division plan or concluding a division agreement18.11.2021
Notice of a merger (competition law)08.06.2021
Notice of conclusion of a public limited company merger agreement08.02.2018
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Public transactions
Party Amount Classification
31.03.2025Sihtasutus Pärnu Haigla359.04 €
Received		OPERATIONAL EXPENSES
General hospital services
31.03.2025Sihtasutus Pärnu Haigla773.33 €
Received		OPERATIONAL EXPENSES
General hospital services
31.03.2025Sihtasutus Pärnu Haigla445.38 €
Received		OPERATIONAL EXPENSES
General hospital services
31.03.2025Narva Sotsiaaltöökeskus618.49 €
Received		OPERATIONAL EXPENSES
General care service provided outside the home
31.03.2025Sihtasutus Pärnu Haigla136.64 €
Received		OPERATIONAL EXPENSES
General hospital services
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.EE domains
Status Registered Expires
silro.eeok (paid and in zone)13.09.202414.09.2025
e-kaupmees.eeok (paid and in zone)01.03.202302.03.2026
kmgrupp.eeok (paid and in zone)18.04.202219.04.2026
kaupmeesgrupp.eeok (paid and in zone)26.11.202127.11.2025
kmgr.eeok (paid and in zone)26.11.202127.11.2026
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