AVH Grupp AS (10423960)

AVH Grupp AS

Legal form:

Public limited company

Registration code:

10423960

VAT number:

EE100175767

Financial 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

Fields of activity

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

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

Unfiled declarations

✓ No unfiled declarations as of 24.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

✓ No tax debt as of 24.04.2025

	Date of birth	Role	Start	Valid
Mikhail Kazarin	10.04.1975 (50)	Management board member	05.06.2023	Yes
Veiko Räim	01.10.1979 (45)	Management board member	18.02.2025	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing Westrex Trade	-	Shareholder	48 422,00 EUR	10,94	Sole ownership	02.10.2023
Hämmelbergi Aed & Talu OÜ	-	Shareholder	50 566,00 EUR	11,43	Sole ownership	16.08.2023
KASPERWIKI LAEVAOMANIKUD OÜ	-	Shareholder	275 512,00 EUR	62,27	Sole ownership	16.08.2023

	Date of birth	Control	Start
Heiti Hääl	10.05.1963 (61)	More than 50% ownership in the voting rights of the consolidated entity	04.09.2018

Shareholdings 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	Partner	100 002,00 EUR	46,94	Sole ownership	16.08.2023
Certer OÜ	30.08.2019	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Rohegaasi Tanklad OÜ	09.08.2019	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Tanklate Investeeringud OÜ	27.12.2019	Partner	2 500,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10029911 / 33	18.02.2025	Entry - Amendment entry		In force (18.02.2025)
Ä 10029911 / 32	05.06.2023	Entry - Amendment entry		In force (05.06.2023)
Ä 10029911 / 31	11.05.2023	Entry order ex officio - Amendment entry		In force (11.05.2023)
Ä 10029911 / 30	25.04.2023	Entry - Amendment entry		In force (25.04.2023)
Ä 10029911 / 29	17.01.2023	Entry - Amendment entry		In force (17.01.2023)
Ä 10029911 / 28	04.04.2022	Entry - Amendment entry		In force (04.04.2022)
Ä 10029911 / 27	11.01.2022	Entry - Amendment entry		In force (11.01.2022)
Ä 10029911 / 26	16.12.2021	Entry - Amendment entry		In force (16.12.2021)
Ä 10029911 / 25	15.10.2020	Entry - Amendment entry		In force (15.10.2020)
Ä 10029911 / 24	18.09.2018	Entry - Amendment entry		In force (18.09.2018)
Ä 10029911 / 23	29.06.2018	Entry - Amendment entry		In force (29.06.2018)
Ä 10029911 / 22	11.05.2018	Entry - Amendment entry		In 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		In force (23.04.2018)
Ä 10029911 / M6	13.03.2018	Order to remedy deficiencies - Amendment entry	25.03.2018	In force (13.03.2018)
Ä 10029911 / 20	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10029911 / 19	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10029911 / 18	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10029911 / 17	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10029911 / 16	11.03.2015	Entry - Amendment entry		In force (11.03.2015)
Ä 10029911 / 15	11.12.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (11.12.2013)
Ä 10029911 / 14	15.11.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (15.11.2013)
Ä 10029911 / M5	15.11.2013	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	15.12.2013	In force (15.11.2013)
Ä 10029911 / M4	04.09.2013	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	04.10.2013	In force (04.09.2013)
Ä 10029911 / 13	13.06.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (13.06.2013)
Ä 10029911 / 12	07.03.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (07.03.2013)
Ä 10029911 / 11	02.02.2012	Entry - Amendment entry		In force (02.02.2012)
Ä 10029911 / 10	25.10.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (25.10.2010)
Ä 29911 / 9	23.01.2009	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (23.01.2009)
Ä 29911 / 8	09.01.2009	Entry - Amendment entry		In force (09.01.2009)
Ä 29911 / 7	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (12.12.2008)
Ä 29911 / 6	25.09.2008	Entry - Amendment entry		In force (25.09.2008)
Ä 29911 / M3	24.09.2008	Order to remedy deficiencies (to be officially served) - Amendment entry	31.10.2008	In force (01.10.2008)
Ä 29911 / 5	06.06.2006	Entry - Amendment entry		In force (06.06.2006)
Ä 29911 / M2	03.05.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	09.07.2006	In force (08.05.2006)
Ä 29911 / 4	15.07.2005	Positive entry decision - Division entry of the separating entity (second, constitutive entry in the division)		In force
Ä 29911 / M1	07.06.2005	Order to remedy deficiencies (to be officially served) - Division entry of the separating entity (second, constitutive entry in the division)	11.07.2005	In force
Ä 29911 / 3	20.03.2002	Ex officio entry decision - Note		In force

Official notices

	Date
Notice of a merger decision (competition law)	26.06.2020
Notice of a merger decision (competition law)	16.04.2020
Notice of a merger (competition law)	16.03.2020
Notice of a merger decision (competition law)	22.05.2019
Notice of a merger (competition law)	23.04.2019
Notice of a merger (competition law)	27.03.2018
Notice of a merger (competition law)	10.05.2016

.EE domains

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

AVH Grupp AS

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Official notices

.EE domains