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2

Contacts

1

Industries

Jah

VAT liability

15

Annual reports

Unsubmitted declarations

??
???

Credit rating

14

Tax data

Tax debts

5

Related persons

4

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Okey Holders OÜ

Legal form:
Private limited company
Registry code:
12010245
VAT no.:
EE102581595
Fiscal-year period:
01.01 - 31.12
Established:
22.10.2010 (15)
Capital:
2 684 EUR
Address:
Tartu mnt 14, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10258159501.02.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202402.06.2025Valid
202301.01.2023 - 31.12.202327.06.2024Valid
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

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

4

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 800 €0 €
7 500 €0.0%
-
Kokku 2026:1 800 €0 €
7 500 €
2025 Q41 800 €0 €
7 500 €0.0%
-
2025 Q31 750 €0 €
7 500 €0.0%
-
2025 Q21 650 €0 €
7 500 €0.0%
-
2025 Q11 650 €0 €
7 500 €0.0%
-
Kokku 2025:6 850 €0 €
30 000 €0.0%
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
Luc Joseph Raffard-15.07.1949 (76)Board member13.02.2020-
Roberto De Silvestri37704XXXXXX30.04.1977 (49)Board member29.09.2016-
1 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
OK SA42856XXXX-Shareholder2 684,00 EUR100Sole ownership02.09.2023-
3 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
Tatari Majutus OÜ--Founder21.10.2010-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Martine Josie Alberte Villevieille--Indirect holding16.02.2023-
Luc Joseph Raffard-15.07.1949 (76)Indirect holding03.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Pirita Tee Holding OÜ22.05.2017Shareholder1 914,00 EUR50Sole ownership02.09.2023-
Academy Holding OÜ18.08.2011Shareholder750,00 EUR30Sole ownership02.09.2023-
Premier Investments OÜ03.05.2011Shareholder324,00 EUR12,5Sole ownership16.08.2023-
Pan-Estonian OÜ12.12.2012Shareholder500,00 EUR10Sole ownership16.08.2023-
24 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
7 500 €
Monthly average
2 500 €
Per employee
0 €
Equity ratio
93,14%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
600 €
Turnover ratio
24,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets889 517 €10.8%802 811 €35.0%1 234 308 €163.2%468 944 €291.9%119 653 €26.9%
Non-current assets3 685 793 €6.5%3 943 919 €1.8%4 016 712 €24.3%5 305 266 €13.5%6 136 033 €4.5%
Total assets4 575 310 €3.6%4 746 730 €9.6%5 251 020 €9.1%5 774 210 €7.7%6 255 686 €5.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - NP.J - 31.3 -
Quick ratio - RP.L - 31.3 -
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 10149113 / 1002.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10149113 / 913.02.2020Entry - Amendment entryEntered into force (13.02.2020)
Ä 10149113 / M428.01.2020Order to remedy deficiencies - Amendment entry12.02.2020Entered into force (28.01.2020)
Ä 10149113 / 817.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10149113 / 701.12.2017Entry - Amendment entryEntered into force (01.12.2017)

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

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