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2

Contacts

1

Industries

Jah

VAT liability

20

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Akvanor Grupp OÜ

Legal form:
Private limited company
Registry code:
11208755
VAT no.:
EE101026077
Fiscal-year period:
01.01 - 31.12
Established:
09.01.2006 (20)
Former business names:
Akvanor Invest OÜ
Capital:
2 556 EUR
Address:
Majaka tn 26, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10102607701.02.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202419.06.2025Valid
202301.01.2023 - 31.12.202303.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1100 €0 €
0 €
-
Kokku 2026:100 €0 €
0 €
2025 Q470 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q1100 €0 €
0 €100.0%
-
Kokku 2025:170 €0 €
0 €100.0%
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandrs Maslovs-31.03.1984 (42)Board member14.10.2022-
Arkadi Beinenson38406XXXXXX13.06.1984 (41)Board member20.03.2015-
5 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
RRE TRADECENTERS HOLDING LIMITED--Shareholder1 278,00 EUR50Sole ownership01.09.2023-
OSAÜHING Bariot Group-14.08.2002 (23)Shareholder1 278,00 EUR50Sole ownership01.09.2023-
6 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
Comdirect Consult OÜ--Founder09.01.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Leonids Esterkins-07.11.1954 (71)Direct holding14.10.2022-
Arkadi Beinenson38406XXXXXX13.06.1984 (41)Direct holding27.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
33 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets72 562 €94.4%1 299 936 €3.9%1 353 079 €25.9%1 825 782 €17.0%1 559 937 €7.0%
Non-current assets1 435 060 €229.9%435 060 €1.1%430 395 €13 960.6%3 061 €98.9%267 341 €70.3%
Total assets1 507 622 €13.1%1 734 996 €2.7%1 783 474 €2.5%1 828 843 €0.1%1 827 278 €22.5%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio A.Q CH.Y S.V 2.5 2.1
Quick ratio D.T W.Q I.M 0.9 0.7
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 10094869 / 1629.01.2025Negative entry order – deficiencies not remedied - Amendment entry under NSPA § 595¹ (1)Entered into force (25.02.2025)
Ä 10094869 / M603.01.2025Order to remedy deficiencies - Amendment entry under NSPA § 595¹ (1)25.01.2025Entered into force (25.02.2025)
Ä 10094869 / M520.09.2023Order to remedy annual-report deficiencies20.10.2023Deficiencies remedied (26.09.2023)
Ä 10094869 / 1501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10094869 / M412.12.2022Directive order26.12.2022Entered into force (12.12.2022)

Real estate
Real estate
Address
Area
Purpose
Vesivärava tn 50, Kesklinna linnaosa, Tallinn, Harju maakond3182 m²Commercial land 40%, Residential land 60%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

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