Leonarda Invest Aktsiaselts (10623728)

Leonarda Invest Aktsiaselts

Legal form:

Public limited company

Registration code:

10623728

VAT number:

EE100810831

Financial year period:

01.01 - 31.12

Established:

08.12.1999 (25)

Capital:

25 600 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 9

Status:

Registered

Contacts

Email:

info@leonarda.ee

Phone:

+372 55577853

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100810831	01.03.2003

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

04.12.2024

Valid

2022

01.01.2022 - 31.12.2022

20.02.2024

Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

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	22 352 €	8 796 €	29 260 €	5
Total:	22 352 €	8 796 €	29 260 €
2024 Q4	70 681 €	8 428 €	26 825 €	7
2024 Q3	45 295 €	9 874 €	24 138 €	7
2024 Q2	60 240 €	22 603 €	25 648 €	7
2024 Q1	21 629 €	11 834 €	36 395 €	7
Total:	197 846 €	52 739 €	113 006 €
2023 Q4	11 675 €	8 147 €	31 756 €	7
2023 Q3	10 843 €	8 287 €	25 281 €	7
2023 Q2	12 652 €	8 918 €	32 877 €	7
2023 Q1	21 902 €	8 923 €	40 291 €	7
Total:	57 073 €	34 274 €	130 204 €
2022 Q4	60 276 €	7 970 €	30 609 €	7
2022 Q3	48 608 €	7 970 €	68 231 €	7
2022 Q2	103 870 €	12 604 €	80 714 €	7
2022 Q1	151 317 €	20 997 €	33 535 €	7
Total:	364 070 €	49 540 €	213 089 €
2021 Q4	72 940 €	11 584 €	97 831 €	8
2021 Q3	53 783 €	12 249 €	25 643 €	8
2021 Q2	57 089 €	15 162 €	21 497 €	8
2021 Q1	39 108 €	12 962 €	26 705 €	11
Total:	222 920 €	51 957 €	171 676 €
2020 Q4	26 281 €	12 930 €	22 260 €	11
2020 Q3	23 740 €	12 930 €	20 998 €	11
2020 Q2	24 718 €	13 261 €	21 653 €	11
2020 Q1	101 579 €	15 720 €	80 063 €	11
Total:	176 318 €	54 842 €	144 974 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	342 355 €	369 130 €	380 350 €

Debts to the Tax and Customs Board

✓ No tax debt as of 30.04.2025

	Date of birth	Role	Start	Valid
Andrei Žukov	26.03.1963 (62)	Management board member	14.10.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andrei Žukov	26.03.1963 (62)	Shareholder	25 600,00 EUR	100	Sole ownership	16.04.2025

	Date of birth	Control	Start
Andrei Žukov	26.03.1963 (62)	Direct holding	30.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
AS Solbritt	22.12.2009	Shareholder	26 880,00 EUR	70	Sole ownership	17.05.2024
AS TBB pank	19.08.1997	Shareholder	11 339 922,00 EUR	44,47	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10047807 / M8	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (04.12.2024)
Ä 10047807 / M7	16.12.2023	Repeated fine order for missing annual report	04.01.2024	Deficiencies remedied (21.02.2024)
Ä 10047807 / M6	22.09.2023	Fine order for missing annual report	10.10.2023	Deficiencies remedied (21.02.2024)
Ä 10047807 / M5	22.08.2023	Fine warning order: annual report not submitted	21.09.2023	Deficiencies remedied (21.02.2024)
Ä 10047807 / 21	04.03.2021	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (04.03.2021)
Ä 10047807 / 20	09.02.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (09.02.2021)
Ä 10047807 / 19	08.02.2021	Entry - Amendment entry		In force (08.02.2021)
Ä 10047807 / M4	04.02.2021	Order to remedy deficiencies - Amendment entry	19.02.2021	Deficiencies remedied (08.02.2021)
Ä 10047807 / 18	14.10.2019	Entry - Amendment entry		In force (14.10.2019)
Ä 10047807 / 17	17.04.2019	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (17.04.2019)
Ä 10047807 / 16	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10047807 / 15	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10047807 / 14	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10047807 / 13	08.09.2016	Entry - Amendment entry		In force (08.09.2016)
Ä 10047807 / 12	22.08.2016	Entry - Amendment entry		In force (22.08.2016)
Ä 10047807 / M3	18.08.2016	Order to remedy deficiencies - Amendment entry	07.09.2016	Deficiencies remedied (22.08.2016)
Ä 10047807 / 11	15.02.2012	Entry - Amendment entry		In force (15.02.2012)
Ä 10047807 / 10	02.02.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.02.2012)
Ä 10047807 / M2	06.01.2012	Order to remedy deficiencies - Amendment entry	15.03.2012	In force (06.01.2012)
Ä 47807 / 9	18.09.2009	Entry - Amendment entry		In force (18.09.2009)
Ä 47807 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (05.12.2008)
Ä 47807 / 7	18.12.2007	Entry - Amendment entry		In force (18.12.2007)
Ä 47807 / 6	13.10.2006	Entry - Amendment entry		In force (13.10.2006)
Ä 47807 / M1	29.09.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	11.11.2006	In force (04.10.2006)
Ä 47807 / 5	23.02.2006	Entry - Amendment entry		In force (23.02.2006)
Ä 47807 / 4	07.05.2004	Positive entry decision - Amendment entry		In force
Ä 47807 / 3	29.08.2003	Ex officio entry decision - Note		In force
Ä 47807 / 2	18.09.2002	Positive entry decision - Amendment entry (not published)		In force

Real estate

Registry part:

25578101

Special ownership:

M10

Cadastral number:

78401:101:4210

Type:

Apartment ownership

Address:

Viru tn 9, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Business land 20%, business land 35%, residential land 80%

Area:

1081 m²

Registry part:

25578201

Special ownership:

M11

Cadastral number:

78401:101:4210

Type:

Apartment ownership

Address:

Viru tn 9, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Business land 20%, business land 35%, residential land 80%

Area:

1081 m²

Registry part:

25578301

Special ownership:

M12

Cadastral number:

78401:101:4210

Type:

Apartment ownership

Address:

Viru tn 9, Kesklinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Business land 20%, business land 35%, residential land 80%

Area:

1081 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
1-06-16501/42	Criminal matter	Court judgment		Liina Pohlak	ECLI:EE:HMK:2011:1.06.16501.8276	03.03.2011
2-03-775/16	Civil matter	Court judgment	Law of property	Margo Klaar, Urmas Reinola, Ülle Jänes	ECLI:EE:TLRK:2007:2.03.775.25691	29.05.2007

.EE domains

	Status	Registered	Expires
leonarda.ee	ok (paid and in zone)	04.07.2010	28.12.2027