Estmak Capital OÜ (11559160)

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 (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

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except 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
2021	01.01.2021 - 31.12.2021	07.09.2022	Valid
2020	01.01.2020 - 31.12.2020	05.01.2022	Valid
2019	01.01.2019 - 31.12.2019	05.11.2020	Valid
2018	01.01.2018 - 31.12.2018	30.09.2020	Valid
2017	01.01.2017 - 31.12.2017	06.11.2019	Valid
2016	01.01.2016 - 31.12.2016	08.06.2018	Valid
2015	01.01.2015 - 31.12.2015	17.05.2017	Valid
2014	01.01.2014 - 31.12.2014	17.11.2015	Valid
2013	01.01.2013 - 31.12.2013	20.10.2014	Valid
2012	01.01.2012 - 31.12.2012	29.10.2013	Valid
2011	01.01.2011 - 31.12.2011	14.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	16.12.2008 - 31.12.2009	12.07.2010	Valid
2009	16.12.2008 - 31.12.2009	01.07.2010	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	79 901 €	3 566 €	85 936 €427.6%	-
Kokku 2025:	79 901 €	3 566 €	85 936 €80.4%
2024 Q4	126 037 €	14 298 €	16 289 €20.8%	-
2024 Q3	0 €	3 430 €	13 480 €3.8%	-
2024 Q2	5 090 €	3 430 €	14 013 €264.2%	-
2024 Q1	0 €	3 430 €	3 847 €24.4%	-
Kokku 2024:	131 127 €	24 588 €	47 630 €28.1%
2023 Q4	0 €	4 166 €	5 092 €25.2%	-
2023 Q3	140 481 €	2 981 €	6 805 €87.0%	-
2023 Q2	2 981 €	2 981 €	52 480 €2 775.6%	-
2023 Q1	0 €	2 981 €	1 825 €58.7%	-
Kokku 2023:	143 463 €	13 110 €	66 202 €210.6%
2022 Q4	2 981 €	2 981 €	4 419 €71.0%	-
2022 Q3	4 002 €	3 174 €	2 585 €11.7%	-
2022 Q2	2 981 €	2 981 €	2 926 €74.3%	-
2022 Q1	3 068 €	2 981 €	11 384 €225.0%	-
Kokku 2022:	13 032 €	12 118 €	21 315 €260.3%
2021 Q4	2 981 €	2 981 €	3 503 €45.2%	-
2021 Q3	2 981 €	2 981 €	2 413 €	-
2021 Q2	0 €	2 981 €	0 €	-
2021 Q1	2 981 €	2 981 €	0 €	1
Kokku 2021:	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
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

85 936 €

Monthly average

28 645 €

Per employee

0 €

Equity ratio

2,86%

Labour taxes

Turnover ratio

4,15%

Tax ratio

4,46%

Monthly average

1 189 €

Per employee

0 €

State taxes

Monthly average

26 634 €

Turnover ratio

92,98%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	563 139 €	2 648 088 €370.2%	1 734 210 €34.5%	-	-
Non-current assets	7 265 103 €	10 561 675 €45.4%	16 188 909 €53.3%	-	-
Varad kokku	7 828 242 €	13 209 763 €68.7%	17 923 120 €35.7%	28 669 484 €60.0%	36 051 328 €25.7%
Short-term liabilities	517 052 €	1 063 334 €105.7%	21 492 €98.0%	-	-
Pikaajalised kohustised	1 285 325 €	4 006 522 €211.7%	5 999 583 €49.7%	-	-
Kohustised kokku	1 802 377 €	5 069 856 €181.3%	6 021 075 €18.8%	-	-
Osa- või aktsiakapital	420 000 €	420 000 €0.0%	420 000 €0.0%	-	-
Jaotamata kasum	4 794 655 €	5 781 060 €20.6%	7 719 915 €33.5%	-	-
Puhaskasum	811 210 €	1 938 847 €139.0%	3 762 129 €94.0%	-	-
Omakapital	6 025 865 €	8 139 907 €35.1%	11 902 044 €46.2%	-	-
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Timofey Sukonkin	22.12.1972 (52)	Board member	28.04.2009	yes

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

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

Holdings in companies

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

Regulations

	Date	Type	Deadline	Status
Ä 10123478 / M10	09.06.2025	Directive order - Amendment entry	19.06.2025	Entered into force (09.06.2025)
Ä 10123478 / M9	09.06.2025	Directive order - Amendment entry		Entered into force (09.06.2025)
Ä 10123478 / M8	19.05.2025	Order to remedy deficiencies - Amendment entry		Signed (19.05.2025)
Ä 10123478 / 19	16.10.2024	Entry - Amendment entry		Entered into 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 filed	07.08.2024	Deficiencies remedied (21.07.2024)
Ä 10123478 / 18	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10123478 / 17	01.09.2023	Entry - Amendment entry		Entered into 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 CRA § 525 (2)		Entered into force (26.05.2021)
Ä 10123478 / 15	04.03.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (04.03.2020)
Ä 10123478 / 14	09.10.2019	Entry - Amendment entry		Entered into 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		Entered into force (07.08.2018)
Ä 10123478 / 12	06.08.2018	Entry - Amendment entry		Entered into force (06.08.2018)
Ä 10123478 / 11	14.06.2018	Entry - Amendment entry		Entered into force (14.06.2018)
Ä 10123478 / M2	26.04.2018	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	26.10.2018	Deficiencies remedied (08.06.2018)
Ä 10123478 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10123478 / 9	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10123478 / 8	23.05.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (23.05.2016)
Ä 10123478 / 7	13.01.2016	Entry - Amendment entry		Entered into force (13.01.2016)
Ä 10123478 / 6	03.12.2013	Entry - Amendment entry		Entered into 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		Entered into force (04.01.2012)
Ä 10123478 / 4	19.12.2011	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.12.2011)
Ä 123478 / 3	28.04.2009	Entry - Amendment entry		Entered into force (28.04.2009)
Ä 123478 / 2	07.01.2009	Entry - Amendment entry		Entered into force (07.01.2009)
Ä 123478	16.12.2008	Entry - Initial entry		Entered into force (16.12.2008)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-2927/73	Civil case	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 case	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 case	Court ruling	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 case	Court ruling	Other	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2023:2.22.3891.2113	14.02.2023
2-18-10450/119	Civil case	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 case	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 case	Court ruling	Other	Moonika Tähtväli	ECLI:EE:HMK:2022:2.22.3891.25924	16.11.2022
2-20-11168/46	Civil case	Court judgment	Law of obligations	Liili Lauri	ECLI:EE:HMK:2022:2.20.11168.26282	26.05.2022
2-18-10450/74	Civil case	Court judgment	Law of obligations	Merit Helm	ECLI:EE:HMK:2021:2.18.10450.29166	18.08.2021
2-19-3523/34	Civil case	Court ruling	Bankruptcy law	Tiia Mõtsnik	ECLI:EE:HMK:2019:2.19.3523.17067	10.06.2019
2-18-2358/14	Civil case	Court ruling	Company law	Indrek Soots, Meeli Kaur, Gaida Kivinurm	ECLI:EE:TLRK:2018:2.18.2358.20800	20.11.2018
2-17-19031/10	Civil case	Court ruling	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