Aktsiaselts TKE GRUPP (10540683)

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 (26)

Capital:

62 724 000 EEK

Address:

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

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
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

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

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

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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 €

	Date of birth	Role	Start	Valid
Vladimir Liakhovitsky	18.05.1951 (74)	Board member	06.03.2003	yes
Ly Müürsoo	22.08.1962 (62)	Bankruptcy trustee	24.05.2007	yes

	Birth or registration date	Role	Share	%	Type	Start
Osaühing Danverton Invest	20.01.2004 (21)	Shareholder	31 363 000,00 EEK	50	Sole ownership	16.08.2023
OÜ Manzaro Capital	16.02.2011 (14)	Shareholder	31 361 000,00 EEK	50	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10038809 / 21	22.12.2017	Entry - Amendment entry		Entered into force (22.12.2017)
Ä 10038809 / 20	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10038809 / 19	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10038809 / M5	23.09.2010	Fine-warning order – annual report not filed - File-document inspection	23.10.2010	Entered into force (23.09.2010)
Ä 38809 / 18	24.05.2007	Entry - Bankruptcy declaration entry		Entered into force (24.05.2007)
Ä 38809 / 17	03.11.2006	Entry order to enforce another court judgment - Amendment entry		Entered into force (03.11.2006)
Ä 38809 / M4	27.04.2006	Warning for deletion from register – annual report not filed - File-document inspection		Entered into force (08.05.2006)
Ä 38809 / 16	07.03.2006	Entry - Amendment entry		Entered into force (07.03.2006)
Ä 38809 / 15	28.09.2005	Other court judgment - Entry on continuation of activity		Entered into force
Ä 38809 / 14	07.12.2004	Other court judgment - Bankruptcy declaration entry		Entered into force
K 72923	16.06.2003	Positive entry decision - Commercial-pledge opening entry		Entered into force
Ä 38809 / 13	06.03.2003	Positive entry decision - Amendment entry		Entered into force
Ä 38809 / 12	24.01.2003	Entry decision ex-officio - Note		Entered into force
Ä 38809 / 11	22.07.2002	Positive entry decision - Non-published amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-08-1314/84	Civil case	Court ruling	Bankruptcy law	Kairi Piirisild, Meeli Kaur, Mati Maksing	ECLI:EE:TLRK:2024:2.08.1314.8926	25.03.2024
2-08-1314/63	Civil case	Court ruling	Bankruptcy law	Meeli Kaur, Gea Lepik, Mati Maksing	ECLI:EE:TLRK:2023:2.08.1314.24869	01.08.2023
2-07-39570/520	Civil case	Court ruling	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2021:2.07.39570.9103	15.01.2021
2-07-39570/476	Civil case	Court judgment		Meeli Kaur, Krista Kirspuu, Gaida Kivinurm	ECLI:EE:TLRK:2019:2.07.39570.17418	12.06.2019
2-18-730/28	Civil case	Court ruling		Indrek Soots, Meeli Kaur, Gaida Kivinurm	ECLI:EE:TLRK:2019:2.18.730.2494	21.01.2019
2-18-730/9	Civil case	Court ruling	Bankruptcy law	Margo Klaar, Kaupo Paal, Ele Liiv	ECLI:EE:TLRK:2018:2.18.730.10940	05.07.2018
2-13-30982/124	Civil case	Court ruling	Bankruptcy law	Margo Klaar, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2017:2.13.30982.27686	18.12.2017
2-07-39599/166	Civil case	Court ruling	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 case	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 case	Court ruling		Kaupo Paal, Ande Tänav, Reet Allikvere	ECLI:EE:TLRK:2016:2.10.8956.8206	21.10.2016
2-13-30982/97	Civil case	Court ruling	Bankruptcy law	Ulvi Loonurm, Iko Nõmm, Reet Allikvere	ECLI:EE:TLRK:2016:2.13.30982.4263	11.10.2016
2-15-19461/23	Civil case	Court ruling	Enforcement	Toomas Ventsli	ECLI:EE:HMK:2016:2.15.19461.30134	15.09.2016
2-10-8956/157	Civil case	Court ruling		Krista Kirspuu, Ande Tänav, Iko Nõmm	ECLI:EE:TLRK:2016:2.10.8956.29030	31.08.2016
2-09-5724/95	Civil case	Court ruling (Compromise ruling)	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 case	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 case	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 case	Court ruling	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 case	Court judgment			ECLI:EE:RK:2015:3.2.1.63.15.680	03.06.2015
2-10-8956/130	Civil case	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 case	Court judgment			ECLI:EE:RK:2015:3.3.1.75.14.438	19.02.2015
3-2-1-124-14	Civil case	Court judgment			ECLI:EE:RK:2014:3.2.1.124.14.567	10.12.2014
2-13-31142/15	Civil case	Court ruling	Bankruptcy law	Indrek Soots, Margo Klaar, Gaida Kivinurm	ECLI:EE:TLRK:2014:2.13.31142.28516	27.11.2014
2-10-15787/100	Civil case	Court judgment		Ulvi Loonurm, Kaupo Paal, Gaida Kivinurm	ECLI:EE:TLRK:2014:2.10.15787.27215	14.11.2014
2-12-6961/80	Civil case	Court ruling		Indrek Soots, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2014:2.12.6961.26582	07.11.2014
2-09-4151/54	Civil case	Court judgment		Malle Seppik, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2014:2.09.4151.14969	02.06.2014
2-09-5724/65	Civil case	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 case	Court ruling		Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes	ECLI:EE:TLRK:2014:2.10.8956.9395	01.04.2014
2-07-39570/264	Civil case	Court judgment	Bankruptcy law	Meelis Eerik	ECLI:EE:HMK:2014:2.07.39570.31312	21.02.2014
2-07-45149/116	Civil case	Court ruling		Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2014:2.07.45149.791	03.01.2014
2-12-6961/39	Civil case	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 case	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 case	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 case	Court ruling	Bankruptcy law	Ele Liiv, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2012:2.07.45149.29718	23.10.2012
2-07-39570/173	Civil case	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 case	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 case	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 case	Court judgment			ECLI:EE:RK:2010:3.2.1.110.10.476	08.12.2010
2-07-34367/43	Civil case	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 case	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 case	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 case	Court ruling	Bankruptcy law	Ulvi Loonurm, Margo Klaar, Gaida Kivinurm	ECLI:EE:TLRK:2010:2.07.42316.7054	09.02.2010
2-09-5342/24	Civil case	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 case	Court judgment	Tax law	Kadriann Ikkonen	ECLI:EE:TLHK:2009:3.09.1539.45977	02.11.2009
2-07-39889/47	Civil case	Court ruling	Bankruptcy law	Ülle Jänes, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2009:2.07.39889.39236	30.09.2009
2-07-34520/23	Civil case	Court judgment		Ülle Jänes, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2009:2.07.34520.23598	29.05.2009
2-07-34193/17	Civil case	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 case	Court judgment	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2009:2.08.64459.2357	16.01.2009
2-07-39889/25	Civil case	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 case	Court ruling	Bankruptcy law	Iko Nõmm	ECLI:EE:HMK:2006:2.05.1628.14422	18.04.2006

Official announcements

	Date
Notice of the general meeting of creditors	28.04.2016
Environmental-permit notices	14.09.2011