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General information

1

Contacts

1

Industries

Jah

VAT liability

17

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

5

Related persons

11

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

13

Court decisions

0

Official announcements

0

Public transactions

3

.ee domains

Enforcement proceedings

Payment orders

Estmak Capital OÜ

Legal form:
Private limited company
Registry code:
11559160
VAT no.:
EE102050505
Fiscal-year period:
01.01 - 31.12
Established:
16.12.2008 (17)
Former business names:
Fair Investments OÜ
Capital:
1 000 000 EUR
Address:
Kai tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
Start End
EE10205050522.02.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.04.2026Valid
202301.01.2023 - 31.12.202320.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.11.202512.11.20252 days overdue
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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

13

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

3

.ee domains

0

Licenses

34

Regulations

0

Public transactions

11

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €3 108 €
5 409 €45.7%
-
Kokku 2026:0 €3 108 €
5 409 €
2025 Q43 940 €3 633 €
9 955 €17.1%
-
2025 Q30 €3 633 €
12 007 €31.2%
-
2025 Q23 940 €3 633 €
17 441 €79.7%
-
2025 Q179 901 €3 566 €
85 936 €427.6%
-
Kokku 2025:87 781 €14 465 €
125 339 €163.2%
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
Timofey Sukonkin37212XXXXXX22.12.1972 (53)Board member28.04.2009-
4 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
Victoria Semenova49510XXXXXX30.10.1995 (30)Shareholder100 000,00 EUR10Sole ownership16.10.2024-
Timofey Sukonkin37212XXXXXX22.12.1972 (53)Shareholder900 000,00 EUR90Sole ownership16.10.2024-
13 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
Mart Nõmper37702XXXXXX24.02.1977 (49)Audit firm01.01.2020-
Yulia Semenova--Founder10.12.2008-
Timofey Sukonkin37212XXXXXX22.12.1972 (53)Founder10.12.2008-
2 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
Timofey Sukonkin37212XXXXXX22.12.1972 (53)Direct holding10.10.2018-
1 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
Kohila Project OÜ09.04.2021Shareholder10 000,00 EUR100Sole ownership17.04.2026-
Estmak Management OÜ21.12.2020Shareholder2 500,00 EUR100Sole ownership11.12.2024-
Kai 1 OÜ27.02.2013Shareholder2 500,00 EUR100Sole ownership02.09.2023-
EHT114b OÜ09.03.2016Shareholder2 500,00 EUR100Sole ownership02.09.2023-
Lasnamäe Tervisemaja OÜ16.08.2011Shareholder3 000,00 EUR100Sole ownership02.09.2023-
32 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
5 409 €
Monthly average
1 803 €
Per employee
0 €
Equity ratio
0,18%
Labour taxes
Turnover ratio
57,46%
Tax ratio
0,00%
Monthly average
1 036 €
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
Current assets276 560 €84.1%--1 734 210 €34.5%2 648 088 €370.2%
Non-current assets12 334 174 €23.8%--16 188 909 €53.3%10 561 675 €45.4%
Total assets12 610 734 €65.0%36 051 328 €25.7%28 669 484 €60.0%17 923 120 €35.7%13 209 763 €68.7%
Financial ratios
 2021  2020  2019  2018  2017
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio XO.L C.D U.P 1.3 14.5
Quick ratio YE.Z Q.L N.Y 1.3 14.5
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 10123478 / M1403.02.2026Fine-warning order – annual report not filed06.03.2026Deficiencies remedied (01.05.2026)
Ä 10123478 / 2008.12.2025Entry - Amendment entryEntered into force (08.12.2025)
Ä 10123478 / M1306.11.2025Directive order - Amendment entryEntered into force (06.11.2025)
Ä 10123478 / M1130.06.2025Directive order - Amendment entryEntered into force (30.06.2025)
Ä 10123478 / M1230.06.2025Order refunding the fee (NAP) - Amendment entryEntered into force (30.06.2025)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-12404/38Civil caseCourt judgmentCompany lawPriit KamaECLI:EE:HMK:2025:2.22.12404.996229.05.2025
2-23-2927/73Civil caseCourt judgmentLaw of obligationsIndrek Soots, Neve Uudelt, Ele LiivECLI:EE:TLRK:2025:2.23.2927.380804.03.2025
2-22-12404/26Civil caseCourt judgmentCompany lawIndrek Soots, Ulvi Loonurm, Krista KirspuuECLI:EE:TLRK:2024:2.22.12404.942120.05.2024
2-18-10450/140Civil caseCourt rulingLaw of obligationsIndrek Soots, Maris Kuurberg, Neve UudeltECLI:EE:TLRK:2024:2.18.10450.222120.02.2024
2-22-3891/22Civil caseCourt rulingOtherIndrek Soots, Maris Kuurberg, Neve UudeltECLI:EE:TLRK:2023:2.22.3891.211314.02.2023
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
.ee domains
Domain
Status
Registered
Expires
End
beautybooking.eeActive02.08.202403.08.2026-
estmak.eeActive06.12.202107.12.2026-
estmakcapital.eeActive17.04.201818.04.2027-
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