MKJ Haldusgrupp AS
Legal form:
Public limited company
Registration code:
10821301
VAT number:
EE101282992
Financial year period:
01.01 - 31.12
Established:
11.12.2001 (23)
Former business names:
osaühing MKJ Haldusgrupp
Capital:
717 973 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6-616
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE101282992 | 01.11.2023 | |
| EE101282992 | 01.04.2018 | 12.04.2018 |
| EE101282992 | 20.02.2009 | 07.02.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 233 € | 3 555 € | 7 869 € | 1 |
| Total: | 5 233 € | 3 555 € | 7 869 € | |
| 2024 Q4 | 3 014 € | 3 036 € | 0 € | 1 |
| 2024 Q3 | 2 451 € | 2 468 € | 0 € | 1 |
| 2024 Q2 | 3 038 € | 3 054 € | 0 € | 1 |
| 2024 Q1 | 4 061 € | 3 420 € | 3 500 € | 1 |
| Total: | 12 564 € | 11 978 € | 3 500 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Enn Heinsoo | 19.06.1950 (74) | Management board member | 04.04.2023 | Yes |
| Marina Smolina | 14.09.1977 (47) | Management board member | 02.08.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandra Kargina | 11.07.1984 (40) | Right to appoint or dismiss most of the executive or highest governing body | 22.10.2018 |
| Dmitri Mälson | 30.12.1955 (69) | Direct holding | 22.10.2018 |
| Enn Heinsoo | 19.06.1950 (74) | Member of the highest governing body (i.e. management or supervisory board) | 22.10.2018 |
| Ludmila Kanepe | 21.04.1955 (70) | Direct holding | 22.10.2018 |
| Marina Smolina | 14.09.1977 (47) | Member of the highest governing body (i.e. management or supervisory board) | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10062001 / 14 | 04.04.2023 | Entry - Amendment entry | In force (04.04.2023) | |
| Ä 10062001 / 13 | 02.08.2018 | Entry - Amendment entry | In force (02.08.2018) | |
| Ä 10062001 / 12 | 20.07.2018 | Entry - Amendment entry | In force (20.07.2018) |