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Thakur Invest OÜ

Legal form:

Private limited company

Registry code:

11050142

VAT no.:

EE100937895

Fiscal-year period:

01.01 - 31.12

Established:

11.06.2004 (21)

Capital:

6 040 EUR

Address:

Mustamäe tee 80-32, Mustamäe linnaosa, Tallinn, Harju maakond, 12916

Status:

Registered

Contacts

Email:

pronksir@hot.ee

Phone:

+372 55596096

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46371 - Wholesale of coffee, tea, cocoa and spices
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE100937895	06.12.2004

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	07.07.2022	Valid
2020	01.01.2020 - 31.12.2020	23.07.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	22.09.2017	Valid
2015	01.01.2015 - 31.12.2015	27.05.2016	Valid
2014	01.01.2014 - 31.12.2014	02.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	24.05.2013	Valid
2011	01.01.2011 - 31.12.2011	06.06.2012	Valid
2010	01.01.2010 - 31.12.2010	02.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	04.06.2008	Valid
2006	01.01.2006 - 31.12.2006	15.06.2007	Valid
2005	01.01.2005 - 31.12.2005	02.02.2007	Valid
2004	01.01.2004 - 31.12.2004	15.07.2005	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	45 345 €	21 160 €	261 103 €11.9%	3
Kokku 2026:	45 345 €	21 160 €	261 103 €
2025 Q4	37 734 €	21 160 €	296 251 €18.7%	3
2025 Q3	37 855 €	21 160 €	249 555 €7.0%	3
2025 Q2	44 635 €	21 160 €	233 214 €53.6%	3
2025 Q1	31 407 €	20 253 €	151 788 €7.3%	3
Kokku 2025:	151 631 €	83 733 €	930 808 €37.9%
2024 Q4	19 746 €	18 438 €	141 417 €14.8%	3
2024 Q3	34 996 €	16 968 €	165 989 €17.9%	3
2024 Q2	33 355 €	16 102 €	202 144 €22.2%	3
2024 Q1	26 557 €	15 841 €	165 385 €48.7%	3
Kokku 2024:	114 654 €	67 349 €	674 935 €9.6%
2023 Q4	16 320 €	15 841 €	111 238 €40.0%	3
2023 Q3	28 179 €	15 841 €	185 453 €18.1%	3
2023 Q2	32 867 €	15 810 €	226 425 €1.4%	3
2023 Q1	28 299 €	15 933 €	223 197 €23.5%	3
Kokku 2023:	105 666 €	63 425 €	746 314 €20.1%
2022 Q4	33 569 €	15 602 €	291 629 €21.9%	3
2022 Q3	19 187 €	15 602 €	239 160 €5.4%	3
2022 Q2	33 334 €	15 602 €	226 836 €28.9%	3
2022 Q1	25 613 €	15 602 €	176 013 €6.3%	3
Kokku 2022:	111 704 €	62 410 €	933 638 €46.5%
2021 Q4	25 996 €	15 708 €	187 851 €5.1%	3
2021 Q3	28 985 €	13 132 €	197 938 €88.0%	3
2021 Q2	15 503 €	11 739 €	105 307 €27.9%	3
2021 Q1	27 057 €	11 739 €	146 094 €9.6%	3
Kokku 2021:	97 541 €	52 318 €	637 190 €13.9%
2020 Q4	28 941 €	11 739 €	161 648 €12.7%	3
2020 Q3	21 050 €	10 556 €	143 493 €86.3%	3
2020 Q2	12 606 €	10 590 €	77 013 €56.6%	3
2020 Q1	24 665 €	11 739 €	177 250 €0.5%	3
Kokku 2020:	87 262 €	44 624 €	559 405 €31.2%
2019 Q4	25 340 €	11 314 €	176 314 €15.2%	3
2019 Q3	21 649 €	8 210 €	207 829 €11.9%	3
2019 Q2	18 067 €	8 210 €	235 956 €22.2%	2
2019 Q1	20 303 €	8 173 €	193 034 €37.3%	2
Kokku 2019:	85 359 €	35 907 €	813 133 €44.1%
2018 Q4	26 954 €	7 529 €	140 548 €2.5%	2
2018 Q3	22 816 €	6 059 €	137 179 €4.2%	2
2018 Q2	17 314 €	6 435 €	143 135 €0.2%	2
2018 Q1	18 063 €	6 359 €	143 469 €18.4%	2
Kokku 2018:	85 147 €	26 382 €	564 331 €5.5%
2017 Q4	27 694 €	6 236 €	175 794 €46.5%	3
2017 Q3	17 686 €	6 236 €	120 023 €10.6%	3
2017 Q2	15 175 €	6 236 €	134 299 €27.9%	3
2017 Q1	20 103 €	6 236 €	104 991 €28.3%	3
Kokku 2017:	80 658 €	24 944 €	535 107 €6.8%
2016 Q4	18 216 €	6 236 €	146 501 €4.6%	2
2016 Q3	25 742 €	6 534 €	153 486 €41.1%	2
2016 Q2	9 424 €	4 632 €	108 802 €18.1%	2
2016 Q1	19 415 €	3 923 €	92 161 €17.7%	2
Kokku 2016:	72 797 €	21 325 €	500 950 €61.8%
2015 Q4	7 534 €	3 791 €	78 279 €1.9%	2
2015 Q3	7 362 €	3 720 €	76 802 €0.0%	2
2015 Q2	13 228 €	3 720 €	76 802 €1.1%	2
2015 Q1	12 965 €	3 760 €	77 632 €	2
Kokku 2015:	41 089 €	14 991 €	309 515 €

Revenue by industry

	2022	2023	2024
Wholesale of coffee, tea, cocoa and spices	841 130 €	667 554 €	624 915 €
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	12 000 €	14 800 €	12 000 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tara Chand Thakur	36312XXXXXX	18.12.1963 (62)	Board member	11.06.2004	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Tara Chand Thakur	36312XXXXXX	18.12.1963 (62)	Shareholder	5 751,00 EUR	95,22	Sole ownership	01.09.2023	-
Nafthal Grupp OÜ	11015XXX	17.02.2004 (22)	Shareholder	289,00 EUR	4,78	Sole ownership	01.09.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ravinder Kumar	-	-	Founder	11.06.2004	-
Tara Chand Thakur	36312XXXXXX	18.12.1963 (62)	Founder	11.06.2004	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tara Chand Thakur	36312XXXXXX	18.12.1963 (62)	Direct holding	01.07.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

261 103 €

Monthly average

87 034 €

Per employee

29 011 €

Equity ratio

1 440,97%

Labour taxes

Turnover ratio

8,10%

Tax ratio

46,66%

Monthly average

7 053 €

Per employee

2 351 €

State taxes

Monthly average

15 115 €

Turnover ratio

17,37%

Estimated salary

Gross salary

4 200 €

Net salary

3 269 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 302 953 €2.6%	1 338 161 €2.4%	1 307 120 €8.3%	1 207 183 €5.2%	1 273 934 €5.6%	1 206 712 €
Non-current assets	49 474 €2 339.5%	2 028 €59.8%	5 040 €37.4%	8 052 €27.8%	11 156 €22.2%	14 336 €
Total assets	1 352 427 €0.9%	1 340 189 €2.1%	1 312 160 €8.0%	1 215 235 €5.4%	1 285 090 €5.2%	1 221 048 €
Short-term liabilities	100 872 €9.0%	92 523 €10.2%	103 057 €40.0%	171 784 €47.6%	327 868 €0.9%	330 999 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	100 872 €9.0%	92 523 €10.2%	103 057 €40.0%	171 784 €47.6%	327 868 €0.9%	330 999 €
Share or stock capital	6 040 €	6 040 €	6 040 €	6 040 €	6 040 €	6 040 €
Retained earnings	1 241 626 €3.2%	1 203 063 €16.0%	1 037 410 €9.1%	951 183 €7.6%	884 009 €20.4%	734 364 €
Net profit	3 889 €89.9%	38 563 €76.7%	165 653 €92.1%	86 228 €28.4%	67 173 €55.1%	149 645 €
Equity	1 251 555 €0.3%	1 247 666 €3.2%	1 209 103 €15.9%	1 043 451 €9.0%	957 222 €7.5%	890 049 €
Turnover	636 915 €6.7%	682 354 €20.0%	853 130 €38.4%	616 368 €16.2%	530 343 €29.7%	754 310 €
Profit margin	0.61%89.2%	5.65%70.9%	19.42%38.8%	13.99%10.5%	12.67%36.2%	19.84%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-QS ILQ	J BER	CGN QKB	84 801	70 334
Liquidity
Current ratio	AQ.Z	OG.M	LY.C	7.0	3.9
Quick ratio	DE.E	ET.L	IP.D	6.7	3.7
Cash ratio	B.V	L.M	E.K	1.8	0.7
Efficiency
Days sales outstanding (dso)	RLZ.H	XEF.B	HSG.U	547.4	683.0
Asset turnover	D.O	W.Y	R.E	0.5	0.4
Structure
Debt ratio	E.I	F.Z	N.E	0.1	0.3
Profitability
Operating margin	-Z.W%	-J.A%	YK.H%	13.3%	12.7%
Net profit margin	Y.I%	Q.Q%	LS.D%	14.0%	12.7%
Return on assets (roa)	D.C%	Y.A%	RE.G%	6.9%	5.4%
Return on equity (roe)	U.B%	I.Y%	CX.H%	8.3%	7.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10080783 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10080783 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10080783 / 9	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10080783 / 8	31.03.2017	Entry - Amendment entry		Entered into force (31.03.2017)
Ä 10080783 / M5	24.03.2017	Order to remedy deficiencies - Amendment entry	23.04.2017	Deficiencies remedied (31.03.2017)

Thakur Invest OÜ

Contacts

Industries

VAT liability

Annual reports

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Aggregate data

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Regulations

Real estate

No real estate found

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Public transactions

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No enforcement proceedings found

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