AVH Grupp AS (10423960)

AVH Grupp AS

Legal form:

Public limited company

Registry code:

10423960

VAT no.:

EE100175767

Fiscal-year period:

01.01 - 31.12

Established:

03.04.1998 (27)

Former business names:

Alexela Varahalduse AS, Kadaka Varahalduse AS

Capital:

442 432 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11

Status:

Registered

Contacts

Email:

avh@avh.ee

Phone:

+372 6290000

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE100175767	01.01.1994

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	19.06.2015	Valid
2013	01.01.2013 - 31.12.2013	11.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	22.06.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	27.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.08.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 11.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	169 492 €	108 429 €	434 264 €10.0%	7
Kokku 2025:	169 492 €	108 429 €	434 264 €
2024 Q4	156 094 €	101 213 €	394 621 €3.4%	7
2024 Q3	170 787 €	105 524 €	381 639 €16.7%	6
2024 Q2	207 119 €	130 097 €	457 921 €10.3%	5
2024 Q1	148 226 €	99 561 €	415 131 €1.4%	5
Kokku 2024:	682 225 €	436 395 €	1 649 312 €19.8%
2023 Q4	139 708 €	99 610 €	409 502 €20.0%	5
2023 Q3	130 952 €	75 627 €	341 192 €47.5%	5
2023 Q2	71 612 €	27 937 €	231 300 €41.4%	5
2023 Q1	63 283 €	27 937 €	394 505 €96.6%	1
Kokku 2023:	405 556 €	231 111 €	1 376 499 €73.3%
2022 Q4	63 562 €	27 937 €	200 700 €0.0%	1
2022 Q3	69 111 €	33 313 €	200 700 €0.0%	1
2022 Q2	65 074 €	27 937 €	200 700 €4.3%	1
2022 Q1	61 326 €	25 753 €	192 350 €23.5%	1
Kokku 2022:	259 074 €	114 941 €	794 450 €37.1%
2021 Q4	51 780 €	24 661 €	155 700 €0.0%	1
2021 Q3	49 954 €	22 042 €	155 700 €33.9%	1
2021 Q2	52 397 €	9 905 €	235 700 €628.6%	1
2021 Q1	13 020 €	9 087 €	32 350 €97.1%	5
Kokku 2021:	167 151 €	65 695 €	579 450 €75.9%
2020 Q4	191 119 €	18 435 €	1 110 950 €6.1%	5
2020 Q3	209 629 €	17 120 €	1 046 648 €2 393.3%	5
2020 Q2	16 567 €	16 945 €	41 979 €79.1%	5
2020 Q1	0 €	17 120 €	200 417 €	5
Kokku 2020:	417 316 €	69 621 €	2 399 995 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	1 752 484 €	808 120 €	1 410 894 €

Debts to the tax authority

✓ No tax debt as of 11.06.2025

2025 Q1

Turnover

Amount

434 264 €

Monthly average

144 755 €

Per employee

20 679 €

Equity ratio

32,72%

Labour taxes

Turnover ratio

24,97%

Tax ratio

63,97%

Monthly average

36 143 €

Per employee

5 163 €

State taxes

Monthly average

56 497 €

Turnover ratio

39,03%

Estimated salary

Gross salary

8 935 €

Net salary

6 791 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	47 146 476 €	38 104 132 €19.2%	-100.0%	-	-
Non-current assets	118 507 504 €	208 392 400 €75.8%	-100.0%	-	-
Varad kokku	165 653 984 €	246 496 528 €48.8%	133 830 104 €45.7%	116 223 952 €13.2%	116 627 424 €0.3%
Short-term liabilities	66 320 588 €	64 258 504 €3.1%	-100.0%	-	-
Pikaajalised kohustised	47 673 888 €	99 095 792 €107.9%	-100.0%	-	-
Kohustised kokku	113 994 476 €	163 354 296 €43.3%	-100.0%	-	-
Osa- või aktsiakapital	426 789 €	435 932 €2.1%	-100.0%	-	-
Jaotamata kasum	47 397 544 €	85 777 330 €81.0%	-100.0%	-	-
Puhaskasum	3 835 171 €	-3 071 030 €180.1%	-100.0%	-	-
Omakapital	51 659 504 €	83 142 232 €60.9%	-100.0%	-	-
Turnover	228 398 480 €	320 426 368 €40.3%	1 752 484 €99.5%	808 120 €53.9%	1 410 894 €74.6%
Kasumimarginaal	1.68%	-0.96%157.1%	0.00%100.0%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Mikhail Kazarin	10.04.1975 (50)	Board member	05.06.2023	yes
Veiko Räim	01.10.1979 (45)	Board member	18.02.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
Osaühing Westrex Trade	24.11.1999 (25)	Shareholder	48 422,00 EUR	10,94	Sole ownership	02.10.2023
Hämmelbergi OÜ	23.08.2001 (23)	Shareholder	50 566,00 EUR	11,43	Sole ownership	16.08.2023
Kasperwiki Laevaomanikud OÜ	03.06.2010 (15)	Shareholder	275 512,00 EUR	62,27	Sole ownership	16.08.2023

	Date of birth	Control	Start
Heiti Hääl	10.05.1963 (62)	More than 50 % of voting rights in the consolidated entity	04.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts Bestnet	10.09.1997	Shareholder	697 398,00 EUR	100	Sole ownership	16.08.2023
AS Õhtuleht Kirjastus	22.06.2000	Shareholder	12 500,00 EUR	50	Sole ownership	16.08.2023
OmaKoduMaja AS	14.02.2002	Shareholder	340 000,00 EUR	100	Sole ownership	16.08.2023
B2G Grupp OÜ	23.08.2012	Shareholder	100 002,00 EUR	46,94	Sole ownership	16.08.2023
Certer OÜ	30.08.2019	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Rohegaasi Tanklad OÜ	09.08.2019	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Tanklate Investeeringud OÜ	27.12.2019	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10029911 / 33	18.02.2025	Entry - Amendment entry		Entered into force (18.02.2025)
Ä 10029911 / 32	05.06.2023	Entry - Amendment entry		Entered into force (05.06.2023)
Ä 10029911 / 31	11.05.2023	Entry order ex-officio - Amendment entry		Entered into force (11.05.2023)
Ä 10029911 / 30	25.04.2023	Entry - Amendment entry		Entered into force (25.04.2023)
Ä 10029911 / 29	17.01.2023	Entry - Amendment entry		Entered into force (17.01.2023)
Ä 10029911 / 28	04.04.2022	Entry - Amendment entry		Entered into force (04.04.2022)
Ä 10029911 / 27	11.01.2022	Entry - Amendment entry		Entered into force (11.01.2022)
Ä 10029911 / 26	16.12.2021	Entry - Amendment entry		Entered into force (16.12.2021)
Ä 10029911 / 25	15.10.2020	Entry - Amendment entry		Entered into force (15.10.2020)
Ä 10029911 / 24	18.09.2018	Entry - Amendment entry		Entered into force (18.09.2018)
Ä 10029911 / 23	29.06.2018	Entry - Amendment entry		Entered into force (29.06.2018)
Ä 10029911 / 22	11.05.2018	Entry - Amendment entry		Entered into force (11.05.2018)
Ä 10029911 / M7	27.04.2018	Order to remedy deficiencies - Amendment entry	12.05.2018	Deficiencies remedied (11.05.2018)
Ä 10029911 / 21	29.03.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (23.04.2018)
Ä 10029911 / M6	13.03.2018	Order to remedy deficiencies - Amendment entry	25.03.2018	Entered into force (13.03.2018)
Ä 10029911 / 20	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10029911 / 19	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10029911 / 18	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10029911 / 17	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10029911 / 16	11.03.2015	Entry - Amendment entry		Entered into force (11.03.2015)
Ä 10029911 / 15	11.12.2013	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (11.12.2013)
Ä 10029911 / 14	15.11.2013	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (15.11.2013)
Ä 10029911 / M5	15.11.2013	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	15.12.2013	Entered into force (15.11.2013)
Ä 10029911 / M4	04.09.2013	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	04.10.2013	Entered into force (04.09.2013)
Ä 10029911 / 13	13.06.2013	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (13.06.2013)
Ä 10029911 / 12	07.03.2013	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (07.03.2013)
Ä 10029911 / 11	02.02.2012	Entry - Amendment entry		Entered into force (02.02.2012)
Ä 10029911 / 10	25.10.2010	Entry - Amendment entry under CRA § 525 (2)		Entered into force (25.10.2010)
Ä 29911 / 9	23.01.2009	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (23.01.2009)
Ä 29911 / 8	09.01.2009	Entry - Amendment entry		Entered into force (09.01.2009)
Ä 29911 / 7	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (12.12.2008)
Ä 29911 / 6	25.09.2008	Entry - Amendment entry		Entered into force (25.09.2008)
Ä 29911 / M3	24.09.2008	Deliverable order to remedy deficiencies - Amendment entry	31.10.2008	Entered into force (01.10.2008)
Ä 29911 / 5	06.06.2006	Entry - Amendment entry		Entered into force (06.06.2006)
Ä 29911 / M2	03.05.2006	Deliverable order to remedy deficiencies - Amendment entry	09.07.2006	Entered into force (08.05.2006)
Ä 29911 / 4	15.07.2005	Positive entry decision - Division entry of transferring entity (second, constitutive entry)		Entered into force
Ä 29911 / M1	07.06.2005	Deliverable order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	11.07.2005	Entered into force
Ä 29911 / 3	20.03.2002	Entry decision ex-officio - Note		Entered into force

Official announcements

	Date
Notice of concentration decision	26.06.2020
Notice of concentration decision	16.04.2020
Notice of concentration	16.03.2020
Notice of concentration	27.03.2018
Notice of concentration	10.05.2016
Notices of commercial and non-profit associations and foundations	04.09.2013
Notices of commercial and non-profit associations and foundations	27.06.2013
Notices of commercial and non-profit associations and foundations	17.06.2013
Notices of commercial and non-profit associations and foundations	15.03.2013
Notices of commercial and non-profit associations and foundations	15.03.2013
Notices of commercial and non-profit associations and foundations	07.11.2012
Notices of commercial and non-profit associations and foundations	26.01.2009
Notices of commercial and non-profit associations and foundations	10.11.2008

.ee domains

	Status	Registered	Expires
avh.ee	ok (paid and in zone)	18.01.2023	19.01.2026