Estmak Capital OÜ (11559160)

Estmak Capital OÜ

Legal form:

Private limited company

Registration code:

11559160

VAT number:

EE102050505

Financial year period:

01.01 - 31.12

Established:

16.12.2008 (16)

Former business names:

Fair Investments OÜ

Capital:

1 000 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1

Status:

Registered

Contacts

Email:

info@estmakcapital.ee

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE102050505	22.02.2018

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

20.07.2024

Valid

2022

01.01.2022 - 31.12.2022

07.07.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	79 901 €	3 566 €	85 936 €	-
Total:	79 901 €	3 566 €	85 936 €
2024 Q4	126 037 €	14 298 €	16 289 €	-
2024 Q3	0 €	3 430 €	13 480 €	-
2024 Q2	5 090 €	3 430 €	14 013 €	-
2024 Q1	0 €	3 430 €	3 847 €	-
Total:	131 127 €	24 588 €	47 630 €
2023 Q4	0 €	4 166 €	5 092 €	-
2023 Q3	140 481 €	2 981 €	6 805 €	-
2023 Q2	2 981 €	2 981 €	52 480 €	-
2023 Q1	0 €	2 981 €	1 825 €	-
Total:	143 463 €	13 110 €	66 202 €
2022 Q4	2 981 €	2 981 €	4 419 €	-
2022 Q3	4 002 €	3 174 €	2 585 €	-
2022 Q2	2 981 €	2 981 €	2 926 €	-
2022 Q1	3 068 €	2 981 €	11 384 €	-
Total:	13 032 €	12 118 €	21 315 €
2021 Q4	2 981 €	2 981 €	3 503 €	-
2021 Q3	2 981 €	2 981 €	2 413 €	-
2021 Q2	0 €	2 981 €	0 €	-
2021 Q1	2 981 €	2 981 €	0 €	1
Total:	8 944 €	11 925 €	5 915 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 29.04.2025

	Date of birth	Role	Start	Valid
Timofey Sukonkin	22.12.1972 (52)	Management board member	28.04.2009	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Victoria Semenova	30.10.1995 (29)	Partner	100 000,00 EUR	10	Sole ownership	16.10.2024
Timofey Sukonkin	22.12.1972 (52)	Partner	900 000,00 EUR	90	Sole ownership	16.10.2024

	Date of birth	Control	Start
Timofey Sukonkin	22.12.1972 (52)	Direct holding	10.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
EHT114b OÜ	09.03.2016	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Estmak Management OÜ	21.12.2020	Partner	2 500,00 EUR	100	Sole ownership	11.12.2024
Gaasi 5 OÜ	13.10.2015	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
ITAN Cars OÜ	24.07.2012	Partner	625,00 EUR	25	Sole ownership	01.09.2023
Kai 1 OÜ	27.02.2013	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Kinnistud K OÜ	24.01.2022	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Kinnistud S OÜ	16.04.2014	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Kohila Project OÜ	09.04.2021	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Lasnamäe Tervisemaja OÜ	16.08.2011	Partner	3 000,00 EUR	100	Sole ownership	02.09.2023
NewPark OÜ	15.05.2017	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Poordi 3 OÜ	16.04.2014	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Poordi 5 OÜ	21.02.2021	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Travely Reisibüroo OÜ	17.12.2021	Partner	1 250,00 EUR	50	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10123478 / 19	16.10.2024	Entry - Amendment entry		In force (16.10.2024)
Ä 10123478 / M7	16.10.2024	Order to remedy deficiencies - Amendment entry	31.10.2024	Deficiencies remedied (16.10.2024)
Ä 10123478 / M6	08.07.2024	Fine warning order: annual report not submitted	07.08.2024	Deficiencies remedied (21.07.2024)
Ä 10123478 / 18	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10123478 / 17	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10123478 / M5	23.08.2023	Order to remedy deficiencies - Amendment entry	22.09.2023	Deficiencies remedied (01.09.2023)
Ä 10123478 / 16	26.05.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (26.05.2021)
Ä 10123478 / 15	04.03.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (04.03.2020)
Ä 10123478 / 14	09.10.2019	Entry - Amendment entry		In force (09.10.2019)
Ä 10123478 / M4	27.09.2019	Order to remedy deficiencies - Amendment entry	27.10.2019	Deficiencies remedied (08.10.2019)
Ä 10123478 / M3	26.09.2019	Order to remedy deficiencies - Amendment entry	26.10.2019	Deficiencies remedied (08.10.2019)
Ä 10123478 / 13	07.08.2018	Entry - Amendment entry		In force (07.08.2018)
Ä 10123478 / 12	06.08.2018	Entry - Amendment entry		In force (06.08.2018)
Ä 10123478 / 11	14.06.2018	Entry - Amendment entry		In force (14.06.2018)
Ä 10123478 / M2	26.04.2018	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	26.10.2018	Deficiencies remedied (08.06.2018)
Ä 10123478 / 10	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10123478 / 9	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10123478 / 8	23.05.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.05.2016)
Ä 10123478 / 7	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10123478 / 6	03.12.2013	Entry - Amendment entry		In force (03.12.2013)
Ä 10123478 / M1	27.11.2013	Order to remedy deficiencies - Amendment entry	27.12.2013	Deficiencies remedied (03.12.2013)
Ä 10123478 / 5	04.01.2012	Entry - Amendment entry		In force (04.01.2012)
Ä 10123478 / 4	19.12.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (19.12.2011)
Ä 123478 / 3	28.04.2009	Entry - Amendment entry		In force (28.04.2009)
Ä 123478 / 2	07.01.2009	Entry - Amendment entry		In force (07.01.2009)
Ä 123478	16.12.2008	Entry - Initial entry		In force (16.12.2008)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-2927/73	Civil matter	Court judgment	Law of obligations	Indrek Soots, Neve Uudelt, Ele Liiv	ECLI:EE:TLRK:2025:2.23.2927.3808	04.03.2025
2-22-12404/26	Civil matter	Court judgment	Company law	Indrek Soots, Ulvi Loonurm, Krista Kirspuu	ECLI:EE:TLRK:2024:2.22.12404.9421	20.05.2024
2-18-10450/140	Civil matter	Court order	Law of obligations	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2024:2.18.10450.2221	20.02.2024
2-22-3891/22	Civil matter	Court order	Other	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2023:2.22.3891.2113	14.02.2023
2-18-10450/119	Civil matter	Court judgment	Law of obligations	Peeter Pällin, Gea Lepik, Ele Liiv	ECLI:EE:TLRK:2023:2.18.10450.9034	03.02.2023
2-20-11168/63	Civil matter	Court judgment	Law of obligations	Ulvi Loonurm, Maris Kuurberg, Krista Kirspuu	ECLI:EE:TLRK:2022:2.20.11168.26219	21.12.2022
2-22-3891/14	Civil matter	Court order	Other	Moonika Tähtväli	ECLI:EE:HMK:2022:2.22.3891.25924	16.11.2022
2-20-11168/46	Civil matter	Court judgment	Law of obligations	Liili Lauri	ECLI:EE:HMK:2022:2.20.11168.26282	26.05.2022
2-18-10450/74	Civil matter	Court judgment	Law of obligations	Merit Helm	ECLI:EE:HMK:2021:2.18.10450.29166	18.08.2021
2-19-3523/34	Civil matter	Court order	Bankruptcy law	Tiia Mõtsnik	ECLI:EE:HMK:2019:2.19.3523.17067	10.06.2019
2-18-2358/14	Civil matter	Court order	Company law	Indrek Soots, Meeli Kaur, Gaida Kivinurm	ECLI:EE:TLRK:2018:2.18.2358.20800	20.11.2018
2-17-19031/10	Civil matter	Court order	Company law	Peeter Pällin	ECLI:EE:HMK:2018:2.17.19031.21131	06.02.2018

.EE domains

	Status	Registered	Expires
beautybooking.ee	ok (paid and in zone)	02.08.2024	03.08.2025
estmak.ee	ok (paid and in zone)	06.12.2021	07.12.2025
estmakcapital.ee	ok (paid and in zone)	17.04.2018	18.04.2026