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General information

2

Contacts

1

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

10

Related persons

3

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MKJ Haldusgrupp AS

Legal form:
Public limited company
Registry code:
10821301
VAT no.:
EE101282992
Fiscal-year period:
01.01 - 31.12
Established:
11.12.2001 (24)
Former business names:
osaühing MKJ Haldusgrupp
Capital:
717 973,20 EUR
Address:
Rävala pst 6-616, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10128299201.11.2023
EE10128299201.04.201812.04.2018
EE10128299220.02.200907.02.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202325.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

19

Regulations

0

Public transactions

3

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 865 €2 893 €
0 €100.0%
1
Kokku 2026:2 865 €2 893 €
0 €
2025 Q44 957 €3 789 €
5 000 €
1
2025 Q33 314 €3 337 €
0 €
1
2025 Q22 926 €2 943 €
0 €100.0%
1
2025 Q15 233 €3 555 €
7 869 €
1
Kokku 2025:16 430 €13 624 €
12 869 €267.7%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Enn Heinsoo35006XXXXXX19.06.1950 (75)Board member04.04.2023-
Marina Smolina47709XXXXXX14.09.1977 (48)Board member02.08.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
NADEZDA YANCHUK-30.06.1956 (69)Shareholder159 371,10 EUR22,2Sole ownership13.08.2024-
Dmitri Mälson35512XXXXXX30.12.1955 (70)Shareholder239 866,20 EUR33,41Sole ownership16.08.2023-
Ludmila Kanepe45504XXXXXX21.04.1955 (71)Shareholder239 053,50 EUR33,3Sole ownership16.08.2023-
19 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Anne-Lii Päiv47306XXXXXX30.06.1973 (52)Chairman of the supervisory board27.03.2023-
Aleksandra Kargina48407XXXXXX11.07.1984 (41)Supervisory-board member16.03.2023-
Irina Mälson48206XXXXXX16.06.1982 (43)Supervisory-board member16.03.2023-
Grant Thornton Baltic OÜ--Audit firm11.09.2012-
Jüri Jantšuk35101XXXXXX08.01.1951 (75)Founder11.12.2001-
12 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Mälson35512XXXXXX30.12.1955 (70)Direct holding22.10.2018-
Ludmila Kanepe45504XXXXXX21.04.1955 (71)Direct holding22.10.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Oriost Invest OÜ01.07.1999Shareholder85 626,00 EUR67Sole ownership01.09.2023-
AS MSI GRUPP05.08.1997Shareholder717 209,60 EUR50,03Sole ownership16.08.2023-
Osaühing Tarbegaas12.11.2003Shareholder6 089,00 EUR10,87Sole ownership16.08.2023-
25 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
100,98%
Monthly average
964 €
Per employee
964 €
State taxes
Monthly average
955 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 866 €
Net salary
1 532 €

Aggregate data
2024 2023 2022 2021 2020
Current assets4 337 900 €59.6%10 726 000 €32.8%15 952 000 €64.3%44 635 000 €80.3%24 751 000 €25.7%
Non-current assets13 712 314 €120.5%6 219 000 €24.0%8 188 000 €2.0%8 025 000 €3.3%8 303 000 €13.3%
Total assets18 050 214 €6.5%16 945 000 €29.8%24 140 000 €54.2%52 660 000 €59.3%33 054 000 €12.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio P.A V.Q R.P 4.2 7.8
Quick ratio G.G H.W E.B 4.2 7.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10062001 / 1404.04.2023Entry - Amendment entryEntered into force (04.04.2023)
Ä 10062001 / 1302.08.2018Entry - Amendment entryEntered into force (02.08.2018)
Ä 10062001 / 1220.07.2018Entry - Amendment entryEntered into force (20.07.2018)
Ä 10062001 / M619.07.2018Order to remedy deficiencies - Amendment entry18.08.2018Deficiencies remedied (20.07.2018)
Ä 10062001 / M516.07.2018Order to remedy deficiencies - Amendment entry15.08.2018Deficiencies remedied (20.07.2018)

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

Official announcements
Official announcements
Subject
Date
Notices of commercial and non-profit associations and foundations03.02.2010
Notices of commercial and non-profit associations and foundations16.11.2009
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