Advanced search

Aktsiaselts Kaupmees & Ko

Legal form:
Public limited company
Registry code:
10347466
VAT no.:
EE100175783
Fiscal-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
Industries
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
Unsubmitted declarations
No unsubmitted declarations as of 11.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
15
Official notices
11
TTJA decisions
0
Real estate
0
.ee domains
7
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q12 026 545 €655 327 €
23 474 429 €3.7%
272
Kokku 2025:2 026 545 €655 327 €
23 474 429 €
2024 Q41 445 575 €743 999 €
24 371 732 €7.4%
276
2024 Q31 806 959 €748 533 €
26 320 585 €8.4%
302
2024 Q21 361 666 €729 933 €
24 289 924 €4.7%
311
2024 Q11 346 210 €665 137 €
23 201 741 €4.7%
300
Kokku 2024:5 960 410 €2 887 602 €
98 183 983 €2.0%
Revenue by industry
2021 2022 2023
Non-specialised wholesale of food, beverages and tobacco 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 authority
No tax debt as of 11.06.2025
2025 Q1
Turnover
Amount
23 474 429 €
Monthly average
7 824 810 €
Per employee
28 768 €
Equity ratio
3 048,18%
Labour taxes
Turnover ratio
2,79%
Tax ratio
32,34%
Monthly average
218 442 €
Per employee
797 €
State taxes
Monthly average
675 515 €
Turnover ratio
8,63%
Estimated salary
Gross salary
1 584 €
Net salary
1 323 €
Aggregate data
2019 2020 2021 2022 2023
Current assets14 801 175 €17 825 084 €20.4%20 253 076 €13.6%23 381 706 €15.4%21 048 388 €10.0%
Non-current assets21 116 550 €22 985 036 €8.8%31 414 676 €36.7%4 377 332 €86.1%8 821 454 €101.5%
Varad kokku35 917 724 €40 810 120 €13.6%51 667 752 €26.6%27 759 038 €46.3%29 869 840 €7.6%
Date of birth Role Start Valid
Ando Laine 14.07.1977 (47) Board member 07.02.2024 yes
Birth or registration date Role Share % Type Start
AS Kaupmees Grupp 01.04.2022 (3) 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 higher governing body (board or supervisory board) 01.10.2024
Licences & notices
Number Field Status Start End
MajandustegevusteadeKHK010248Commerce > Wholesale tradeValid24.04.2011-
MajandustegevusteadeKHK009217Commerce > Wholesale tradeValid06.04.2010-
MajandustegevusteadeKJK032771Commerce > Retail tradeValid06.05.2009-
MajandustegevusteadeKHK008550Commerce > Wholesale tradeValid29.04.2009-
MajandustegevusteadeKJK032696Commerce > Retail tradeValid29.04.2009-
Regulations
Date Type Deadline Status
Ä 10022122 / M1207.07.2024Fine-warning order – annual report not filed06.08.2024Deficiencies remedied (09.07.2024)
Ä 10022122 / 2307.02.2024Entry - Amendment entryEntered into force (07.02.2024)
Ä 10022122 / M1106.02.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (07.02.2024)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-24-11146/13Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2024:2.24.11146.2050902.12.2024
2-20-14282/8Civil caseCourt ruling (Non-declaration of bankruptcy due to lapse)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2020:2.20.14282.2458510.12.2020
1-20-5418/12Criminal caseCourt judgmentVaravastased süüteodAnne PalmisteECLI:EE:VMK:2020:1.20.5418.1720221.09.2020
Official announcements
Date
Notice of preparation of a division plan or conclusion of a division agreement18.11.2021
Notice of concentration decision05.07.2021
Notice of concentration08.06.2021
Public transactions
Party Amount Classification
30.05.2025Uuemõisa Lasteaed-Algkool456.09 €
Saadud
OPERATING EXPENSES
School meals
29.05.2025Uuemõisa Lasteaed-Algkool502.88 €
Saadud
OPERATING EXPENSES
School meals
29.05.2025Haapsalu Linnavalitsus339.74 €
Saadud
OPERATING EXPENSES
School meals
29.05.2025Sihtasutus Narva Muuseum139.67 €
Saadud
OPERATING EXPENSES
Museums
27.05.2025Haapsalu Linnavalitsus513.17 €
Saadud
OPERATING EXPENSES
School meals
.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