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VAT liability

2 - 23

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Credit rating

44

Tax data

46.7K€

Tax debts

13

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

49

Court decisions

2

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Aktsiaselts TKE GRUPP

Legal form:
Public limited company
Registry code:
10540683
VAT no.:
EE100533341
Fiscal-year period:
01.01 - 31.12
Established:
09.03.1999 (27)
Capital:
62 724 000 EEK
Address:
Lõuna tn 6b, Paldiski linn, Lääne-Harju vald, Harju maakond, 76805
Status:
Bankrupt
Industries
  • MANUFACTURING
  • Wood processing and manufacture of wood and cork products, except furniture; manufacture of articles of straw and plaiting materials
  • 161 - Sawing and planing of wood
VAT liability
Start End
EE10053334101.05.1999
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
46.7K€

Tax debt

23

Unsubmitted reports

✓

Unsubmitted declarations

49

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Show more
Tax debts
Amount Deferred Disputed
Interest5 703,60 €0,00 €0,00 €
Social tax25 779,27 €0,00 €0,00 €
Land tax15 219,54 €0,00 €0,00 €
Total46 702,41 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ly Müürsoo46208XXXXXX22.08.1962 (63)Bankruptcy trustee24.05.2007-
Vladimir Liakhovitsky-18.05.1951 (75)Board member06.03.2003-
9 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Osaühing Danverton Invest-20.01.2004 (22)Shareholder31 363 000,00 EEK50Sole ownership29.09.2025-
OÜ Manzaro Capital12061XXX16.02.2011 (15)Shareholder31 361 000,00 EEK50Sole ownership16.08.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Svetlana Hatšaturjan47605XXXXXX01.05.1976 (50)Bankruptcy-committee member28.04.2015-
Anatoli Majevski-19.05.1953 (73)Bankruptcy-committee member20.04.2007-
Leonid Jakerson36408XXXXXX06.08.1964 (61)Bankruptcy-committee member20.04.2007-
Tamara Vologžanina-21.02.1969 (57)Bankruptcy-committee member20.04.2007-
Aleksandr Kustov36503XXXXXX11.03.1965 (61)Supervisory-board member20.04.2006-
7 inactive record hidden, extended access to the information portal is required to view history!
1 - 5 / 10 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 10038809 / 2122.12.2017Entry - Amendment entryEntered into force (22.12.2017)
Ä 10038809 / 2007.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10038809 / 1928.09.2017Entry - Amendment entryEntered into force (28.09.2017)
Ä 10038809 / M523.09.2010Fine-warning order – annual report not filed - File-document inspection23.10.2010Entered into force (23.09.2010)
Ä 38809 / 1824.05.2007Entry - Bankruptcy declaration entryEntered into force (24.05.2007)
1 - 5 / 14 rows

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-08-1314/84Civil caseCourt rulingBankruptcy lawKairi Piirisild, Meeli Kaur, Mati MaksingECLI:EE:TLRK:2024:2.08.1314.892625.03.2024
2-08-1314/63Civil caseCourt rulingBankruptcy lawMeeli Kaur, Gea Lepik, Mati MaksingECLI:EE:TLRK:2023:2.08.1314.2486901.08.2023
2-07-39570/520Civil caseCourt rulingBankruptcy lawUlvi Loonurm, Mati Maksing, Gaida KivinurmECLI:EE:TLRK:2021:2.07.39570.910315.01.2021
2-07-39570/476Civil caseCourt judgmentMeeli Kaur, Krista Kirspuu, Gaida KivinurmECLI:EE:TLRK:2019:2.07.39570.1741812.06.2019
2-18-730/28Civil caseCourt rulingIndrek Soots, Meeli Kaur, Gaida KivinurmECLI:EE:TLRK:2019:2.18.730.249421.01.2019
1 - 5 / 49 rows
Official announcements
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Official announcements
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Subject
Date
Notice of the general meeting of creditors28.04.2016
Environmental-permit notices14.09.2011
1 - 2 / 2 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders