Aktsiaselts TKE GRUPP (10540683)

Aktsiaselts TKE GRUPP

Legal form:

Public limited company

Registration code:

10540683

VAT number:

EE100533341

Financial year period:

01.01 - 31.12

Established:

09.03.1999 (26)

Capital:

62 724 000 EEK

Address:

Harju maakond, Lääne-Harju vald, Paldiski linn, Lõuna tn 6b

Status:

Bankrupt

Fields of activity

MANUFACTURING
Wood processing and production of wood and cork products, except furniture; manufacture of straw and plaiting products
161 - Sawmilling and planing of wood

VAT liability

	Start	End
EE100533341	01.05.1999

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 01.07.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 01.07.2015)
2013	01.01.2013 - 31.12.2013	Not submitted (deadline 01.07.2014)
2012	01.01.2012 - 31.12.2012	Not submitted (deadline 01.07.2013)
2011	01.01.2011 - 31.12.2011	Not submitted (deadline 01.07.2012)
2010	01.01.2010 - 31.12.2010	Not submitted (deadline 01.07.2011)
2009	01.01.2009 - 31.12.2009	Not submitted (deadline 01.07.2010)
2008	01.01.2008 - 31.12.2008	Not submitted (deadline 01.07.2009)
2007	01.01.2007 - 31.12.2007	Not submitted (deadline 01.07.2008)
2006	01.01.2006 - 31.12.2006	Not submitted (deadline 01.07.2007)
2005	01.01.2005 - 31.12.2005	Not submitted (deadline 01.07.2006)
2004	01.01.2004 - 31.12.2004	Not submitted (deadline 01.07.2005)
2003	01.01.2003 - 31.12.2003	Not submitted (deadline 01.07.2004)
2002	01.01.2002 - 31.12.2002	Not submitted (deadline 01.07.2003)
2001	01.01.2001 - 31.12.2001	03.07.2002	Valid
2000	01.01.2000 - 31.12.2000	10.07.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

46.7K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	5 703,60 €	0,00 €	0,00 €
Social tax	25 779,27 €	0,00 €	0,00 €
Land tax	15 219,54 €	0,00 €	0,00 €
Total	46 702,41 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Vladimir Liakhovitsky	18.05.1951 (73)	Management board member	06.03.2003	Yes
Ly Müürsoo	22.08.1962 (62)	Bankruptcy trustee	24.05.2007	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OSAÜHING DANVERTON INVEST	-	Shareholder	31 363 000,00 EEK	50	Sole ownership	16.08.2023
MANZARO CAPITAL OÜ	-	Shareholder	31 361 000,00 EEK	50	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10038809 / 21	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 10038809 / 20	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10038809 / 19	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10038809 / M5	23.09.2010	Fine warning order: annual report not submitted - Verification of file documents	23.10.2010	In force (23.09.2010)
Ä 38809 / 18	24.05.2007	Entry - Bankruptcy declaration entry		In force (24.05.2007)
Ä 38809 / 17	03.11.2006	Entry order for enforcement of another court ruling - Amendment entry		In force (03.11.2006)
Ä 38809 / M4	27.04.2006	Warning order for deletion from the register: annual report not submitted - Verification of file documents		In force (08.05.2006)
Ä 38809 / 16	07.03.2006	Entry - Amendment entry		In force (07.03.2006)
Ä 38809 / 15	28.09.2005	Other court decision - Entry for continuing activity		In force
Ä 38809 / 14	07.12.2004	Other court decision - Bankruptcy declaration entry		In force
K 72923	16.06.2003	Positive entry decision - Opening entry of a commercial pledge		In force
Ä 38809 / 13	06.03.2003	Positive entry decision - Amendment entry		In force
Ä 38809 / 12	24.01.2003	Ex officio entry decision - Note		In force
Ä 38809 / 11	22.07.2002	Positive entry decision - Amendment entry (not published)		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-08-1314/84	Civil matter	Court order	Bankruptcy law	Kairi Piirisild, Meeli Kaur, Mati Maksing	ECLI:EE:TLRK:2024:2.08.1314.8926	25.03.2024
2-08-1314/63	Civil matter	Court order	Bankruptcy law	Meeli Kaur, Gea Lepik, Mati Maksing	ECLI:EE:TLRK:2023:2.08.1314.24869	01.08.2023
2-07-39570/520	Civil matter	Court order	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2021:2.07.39570.9103	15.01.2021
2-07-39570/476	Civil matter	Court judgment		Meeli Kaur, Krista Kirspuu, Gaida Kivinurm	ECLI:EE:TLRK:2019:2.07.39570.17418	12.06.2019
2-18-730/28	Civil matter	Court order		Indrek Soots, Meeli Kaur, Gaida Kivinurm	ECLI:EE:TLRK:2019:2.18.730.2494	21.01.2019
2-18-730/9	Civil matter	Court order	Bankruptcy law	Margo Klaar, Kaupo Paal, Ele Liiv	ECLI:EE:TLRK:2018:2.18.730.10940	05.07.2018
2-13-30982/124	Civil matter	Court order	Bankruptcy law	Margo Klaar, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2017:2.13.30982.27686	18.12.2017
2-07-39599/166	Civil matter	Court order	Bankruptcy law	Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2017:2.07.39599.26839	30.11.2017
2-10-15802/208	Civil matter	Court judgment	Bankruptcy law	Margo Klaar, Indrek Parrest, Krista Kirspuu	ECLI:EE:TLRK:2016:2.10.15802.11206	13.12.2016
2-10-8956/160	Civil matter	Court order		Kaupo Paal, Ande Tänav, Reet Allikvere	ECLI:EE:TLRK:2016:2.10.8956.8206	21.10.2016
2-13-30982/97	Civil matter	Court order	Bankruptcy law	Ulvi Loonurm, Iko Nõmm, Reet Allikvere	ECLI:EE:TLRK:2016:2.13.30982.4263	11.10.2016
2-15-19461/23	Civil matter	Court order	Enforcement	Toomas Ventsli	ECLI:EE:HMK:2016:2.15.19461.30134	15.09.2016
2-10-8956/157	Civil matter	Court order		Krista Kirspuu, Ande Tänav, Iko Nõmm	ECLI:EE:TLRK:2016:2.10.8956.29030	31.08.2016
2-09-5724/95	Civil matter	Court order (Ruling on compromise)	Bankruptcy law	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2016:2.09.5724.25384	10.06.2016
2-15-7022/82	Civil matter	Court judgment	Bankruptcy law	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2016:2.15.7022.24520	31.05.2016
2-13-30982/69	Civil matter	Court judgment	Bankruptcy law	Indrek Soots, Krista Kirspuu, Ele Liiv	ECLI:EE:TLRK:2015:2.13.30982.31223	30.12.2015
2-07-39299/338	Civil matter	Court order	Bankruptcy law	Imbi Sidok-Toomsalu, Krista Kirspuu, Ande Tänav	ECLI:EE:TLRK:2015:2.07.39299.17857	06.08.2015
3-2-1-63-15	Civil matter	Court judgment			ECLI:EE:RK:2015:3.2.1.63.15.680	03.06.2015
2-10-8956/130	Civil matter	Court judgment	Bankruptcy law	Margo Klaar, Iko Nõmm, Reet Allikvere	ECLI:EE:TLRK:2015:2.10.8956.13068	22.05.2015
3-3-1-75-14	Administrative matter	Court judgment			ECLI:EE:RK:2015:3.3.1.75.14.438	19.02.2015
3-2-1-124-14	Civil matter	Court judgment			ECLI:EE:RK:2014:3.2.1.124.14.567	10.12.2014
2-13-31142/15	Civil matter	Court order	Bankruptcy law	Indrek Soots, Margo Klaar, Gaida Kivinurm	ECLI:EE:TLRK:2014:2.13.31142.28516	27.11.2014
2-10-15787/100	Civil matter	Court judgment		Ulvi Loonurm, Kaupo Paal, Gaida Kivinurm	ECLI:EE:TLRK:2014:2.10.15787.27215	14.11.2014
2-12-6961/80	Civil matter	Court order		Indrek Soots, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2014:2.12.6961.26582	07.11.2014
2-09-4151/54	Civil matter	Court judgment		Malle Seppik, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2014:2.09.4151.14969	02.06.2014
2-09-5724/65	Civil matter	Court judgment	Bankruptcy law	Kaupo Paal, Malle Seppik, Gaida Kivinurm	ECLI:EE:TLRK:2014:2.09.5724.10151	09.04.2014
2-10-8956/80	Civil matter	Court order		Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes	ECLI:EE:TLRK:2014:2.10.8956.9395	01.04.2014
2-07-39570/264	Civil matter	Court judgment	Bankruptcy law	Meelis Eerik	ECLI:EE:HMK:2014:2.07.39570.31312	21.02.2014
2-07-45149/116	Civil matter	Court order		Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2014:2.07.45149.791	03.01.2014
2-12-6961/39	Civil matter	Court judgment	Bankruptcy law	Mare Merimaa, Malle Seppik, Tiit Kollom	ECLI:EE:TLRK:2013:2.12.6961.17622	21.06.2013
2-10-15787/50	Civil matter	Court judgment	Bankruptcy law	Ulvi Loonurm, Margo Klaar, Kaupo Paal	ECLI:EE:TLRK:2013:2.10.15787.2744	24.01.2013
2-09-44974/95	Civil matter	Court judgment	Bankruptcy law	Mare Merimaa, Ulvi Loonurm, Tiit Kollom	ECLI:EE:TLRK:2012:2.09.44974.36166	20.12.2012
2-07-45149/97	Civil matter	Court order	Bankruptcy law	Ele Liiv, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2012:2.07.45149.29718	23.10.2012
2-07-39570/173	Civil matter	Court judgment	Bankruptcy law	Imbi Sidok-Toomsalu, Tiit Kollom, Ülle Jänes	ECLI:EE:TLRK:2012:2.07.39570.27076	28.09.2012
2-07-39886/99	Civil matter	Court judgment	Bankruptcy law	Kaupo Paal, Malle Seppik, Gaida Kivinurm	ECLI:EE:TLRK:2011:2.07.39886.38396	07.12.2011
2-10-15789/55	Civil matter	Court judgment	Bankruptcy law	Iko Nõmm, Ele Liiv, Reet Allikvere	ECLI:EE:TLRK:2011:2.10.15789.32874	24.10.2011
3-2-1-110-10	Civil matter	Court judgment			ECLI:EE:RK:2010:3.2.1.110.10.476	08.12.2010
2-07-34367/43	Civil matter	Court judgment	Bankruptcy law	Imbi Sidok-Toomsalu, Ande Tänav, Ele Liiv	ECLI:EE:TLRK:2010:2.07.34367.16569	16.04.2010
2-07-39886/60	Civil matter	Court judgment	Bankruptcy law	Ande Tänav, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2010:2.07.39886.10775	04.03.2010
2-07-42826/21	Civil matter	Court judgment	Bankruptcy law	Malle Seppik, Imbi Sidok-Toomsalu, Iko Nõmm	ECLI:EE:TLRK:2010:2.07.42826.10564	03.03.2010
2-07-42316/15	Civil matter	Court order	Bankruptcy law	Ulvi Loonurm, Margo Klaar, Gaida Kivinurm	ECLI:EE:TLRK:2010:2.07.42316.7054	09.02.2010
2-09-5342/24	Civil matter	Court judgment	Bankruptcy law	Ulvi Loonurm, Urmas Reinola, Reet Allikvere	ECLI:EE:TLRK:2009:2.09.5342.55460	21.12.2009
3-09-1539/13	Administrative matter	Court judgment	Tax law	Kadriann Ikkonen	ECLI:EE:TLHK:2009:3.09.1539.45977	02.11.2009
2-07-39889/47	Civil matter	Court order	Bankruptcy law	Ülle Jänes, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2009:2.07.39889.39236	30.09.2009
2-07-34520/23	Civil matter	Court judgment		Ülle Jänes, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2009:2.07.34520.23598	29.05.2009
2-07-34193/17	Civil matter	Court judgment	Bankruptcy law	Margo Klaar, Urmas Reinola, Malle Seppik	ECLI:EE:TLRK:2009:2.07.34193.4722	30.01.2009
2-08-64459/29	Civil matter	Court judgment	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2009:2.08.64459.2357	16.01.2009
2-07-39889/25	Civil matter	Court judgment	Bankruptcy law	Urmas Reinola, Ülle Jänes, Gaida Kivinurm	ECLI:EE:TLRK:2008:2.07.39889.49613	16.12.2008
2-05-1628/2	Civil matter	Court order	Bankruptcy law	Iko Nõmm	ECLI:EE:HMK:2006:2.05.1628.14422	18.04.2006

Official notices

	Date
Notice of a general meeting of creditors	28.04.2016
Notice of a general meeting of creditors	22.04.2015