General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

819.48€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Intropeks OÜ

Legal form:

Private limited company

Registry code:

11483898

VAT no.:

EE102488889

Fiscal-year period:

01.01 - 31.12

Established:

11.03.2008 (18)

Capital:

4 480 EUR

Address:

Ehitajate tee 52-1, Mustamäe linnaosa, Tallinn, Harju maakond, 12911

Status:

Registered

Contacts

Email:

prokushenkov@gmail.com

Phone:

+372 53538671

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE102488889	26.04.2022

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	05.07.2025	Valid
2023	01.01.2023 - 31.12.2023	06.02.2024	Valid
2022	01.01.2022 - 31.12.2022	14.06.2023	Valid
2021	01.01.2021 - 31.12.2021	27.06.2022	Valid
2020	01.01.2020 - 31.12.2020	25.06.2021	Valid
2019	01.01.2019 - 31.12.2019	20.05.2020	Valid
2018	01.01.2018 - 31.12.2018	23.05.2019	Valid
2017	01.01.2017 - 31.12.2017	10.07.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	26.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.05.2014	Valid
2012	01.01.2012 - 31.12.2012	21.05.2013	Valid
2011	01.01.2011 - 31.12.2011	28.05.2012	Valid
2010	01.01.2010 - 31.12.2010	26.05.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2009	01.01.2009 - 31.12.2009	15.06.2010	Expired
2008	11.03.2008 - 31.12.2008	29.06.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
OSS return	30.04.2026	04.05.2026	4 days overdue

???

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

819.48€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	1 399 €73.7%	1
Kokku 2026:	0 €	0 €	1 399 €
2025 Q4	904 €	997 €	5 319 €45.6%	-
2025 Q3	0 €	148 €	3 652 €97.3%	-
2025 Q2	924 €	1 107 €	134 625 €993.4%	1
2025 Q1	53 €	156 €	12 313 €102.7%	1
Kokku 2025:	1 881 €	2 408 €	155 909 €42.4%
2024 Q4	0 €	3 €	6 073 €85.9%	1
2024 Q3	578 €	649 €	43 223 €784.8%	-
2024 Q2	571 €	433 €	4 885 €91.2%	1
2024 Q1	34 €	38 €	55 299 €52.9%	1
Kokku 2024:	1 183 €	1 123 €	109 480 €28.0%
2023 Q4	2 022 €	1 738 €	117 425 €4 057.4%	-
2023 Q3	1 411 €	1 569 €	2 824 €85.1%	1
2023 Q2	1 411 €	1 569 €	18 920 €46.9%	1
2023 Q1	1 224 €	546 €	12 883 €27.9%	1
Kokku 2023:	6 067 €	5 422 €	152 052 €612.4%
2022 Q4	66 €	75 €	17 861 €441.2%	-
2022 Q3	173 €	186 €	3 300 €1 693.1%	-
2022 Q2	5 €	0 €	184 €	-
Kokku 2022:	244 €	260 €	21 345 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade	1 €	72 904 €	163 938 €
Business and other management consultancy			1 815 €
Business consultancy and other management advice	23 128 €	30 312 €

Tax debts

	Amount	Deferred	Disputed
Social tax	724,36 €	0,00 €	0,00 €
Income tax in special cases	28,49 €	0,00 €	0,00 €
Unemployment insurance contributions	40,52 €	0,00 €	0,00 €
Withheld income tax	26,11 €	0,00 €	0,00 €
Total	819,48 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Prokushenkov	36812XXXXXX	06.12.1968 (57)	Board member	31.05.2022	-
Serguei Kaganovitch	37404XXXXXX	01.04.1974 (52)	Board member	31.05.2022	-
Nelli Khachatryan	-	23.05.1955 (71)	Board member	18.06.2019	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Serguei Kaganovitch	37404XXXXXX	01.04.1974 (52)	Shareholder	2 240,00 EUR	50	Sole ownership	02.09.2023	-
Pavel Prokushenkov	36812XXXXXX	06.12.1968 (57)	Shareholder	2 240,00 EUR	50	Sole ownership	02.09.2023	-

7 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
BMS Corporate Concept OÜ	-	-	Founder	11.03.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Serguei Kaganovitch	37404XXXXXX	01.04.1974 (52)	Direct holding	18.05.2022	-
Pavel Prokushenkov	36812XXXXXX	06.12.1968 (57)	Direct holding	01.02.2019	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

1 399 €

Monthly average

466 €

Per employee

466 €

Equity ratio

10,41%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	284 398 €244.0%	82 666 €33.8%	61 775 €3 026.3%	1 976 €28.5%	1 538 €	1 538 €
Non-current assets	21 602 €15.8%	25 642 €87.3%	13 691 €732.8%	1 644 €	1 644 €	1 644 €
Total assets	306 000 €182.5%	108 308 €43.5%	75 466 €1 984.7%	3 620 €13.8%	3 182 €	3 182 €
Short-term liabilities	291 146 €205.1%	95 437 €30.8%	72 954 €	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	291 146 €205.1%	95 437 €30.8%	72 954 €	-	-	-
Share or stock capital	4 480 €	4 480 €	4 480 €	4 480 €	4 480 €	4 480 €
Retained earnings	8 391 €526.4%	-1 968 €128.8%	-860 €33.7%	-1 298 €	-1 298 €	-1 298 €
Net profit	1 983 €80.9%	10 359 €1 034.9%	-1 108 €353.0%	438 €	-	-
Equity	14 854 €15.4%	12 871 €412.4%	2 512 €30.6%	3 620 €13.8%	3 182 €	3 182 €
Turnover	165 753 €60.6%	103 216 €346.3%	23 129 €621.4%	3 206 €	-	-
Profit margin	1.20%88.1%	10.04%309.5%	-4.79%135.1%	13.66%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	V.Y	O.B	S.Q	-	-
Quick ratio	F.A	M.F	J.U	-	-
Cash ratio	W.I	V.V	W.Y	-	-
Efficiency
Days sales outstanding (dso)	UO.X	RT.P	OXS.U	-	-
Asset turnover	A.T	D.D	F.U	0.9	-
Structure
Debt ratio	K.S	S.D	J.B	1.0	1.0
Profitability
Operating margin	Q.G%	HE.Y%	-I.I%	13.7%	-
Net profit margin	Z.K%	AW.B%	-O.B%	13.7%	-
Return on assets (roa)	N.A%	XG.F%	-K.O%	12.9%	0.0%
Return on equity (roe)	VX.H%	BQ.O%	-GJ.L%	12.1%	0.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10116802 / 20	11.02.2025	Entry - Amendment entry		Entered into force (11.02.2025)
Ä 10116802 / 19	04.02.2025	Entry order ex-officio - Amendment entry		Entered into force (04.02.2025)
Ä 10116802 / 18	24.01.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (11.02.2025)
Ä 10116802 / M4	07.01.2025	Order to remedy deficiencies - Amendment entry	23.01.2025	Entered into force (24.01.2025)
Ä 10116802 / M3	17.12.2024	Directive order	31.12.2024	Entered into force (17.12.2024)

1 - 5 / 24 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-14849/16	Civil case	Court judgment (Default judgment)	Law of obligations	Laura-Liis Sarapuu	ECLI:EE:HMK:2025:2.23.14849.4188	24.01.2025

Intropeks OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found