Amkor Äri OÜ

Legal form:: Private limited company
Registry code:: 12095804
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 25.04.2011 (15 y)
Capital:: 2 500 EUR
Address:: Gonsiori tn 33-100, Kesklinna linnaosa, Tallinn, Harju maakond, 10147
Status:: Registered

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Contacts

Email:: zvi@spacit.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
6492 – Other lending

VAT liability

VAT no.	Start	End
EE101740382	09.09.2014	31.01.2015

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	01.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	28.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	27.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	21.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	16.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	19.06.2013	Valid	PDF
2011	25.04.2011 – 31.12.2011	12.07.2012	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax debt Reports7 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations19 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

	Personal ID code
Zvi Donat	36901XXXXXX	19.01.1969 (57)	Board member	27.08.2019	-

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Shareholders

	Personal ID code
OÜ KULDKUU	11065126	27.08.2004 (22)	Shareholder	1 825 EUR	73,00%	Sole ownership	02.09.2023	-
Miroslav Berezovski	36701XXXXXX	21.01.1967 (59)	Shareholder	675 EUR	27,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Miroslav Berezovski	36701XXXXXX	21.01.1967 (59)	Founder	25.04.2011	-

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Ultimate beneficial owners

	Personal ID code
Miroslav Berezovski	36701XXXXXX	21.01.1967 (59)	Direct holding	18.10.2018	-
Zvi Donat	36901XXXXXX	19.01.1969 (57)	Indirect holding	18.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2015	2014
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,0	1,0
Quick ratio	1,0	1,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	0,2%	-0,6%
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10155464 / M13	07.03.2026	Fine-warning order – annual report not filed	20.04.2026	Entered into force21.03.2026
Ä 10155464 / M12	19.06.2024	Fine-warning order – annual report not filed	19.07.2024	Entered into force19.06.2024
Ä 10155464 / M11	29.02.2024	Repeat reporting-fine order	31.03.2024	Entered into force01.04.2024
Ä 10155464 / M10	26.11.2023	Reporting-fine order	24.12.2023	Entered into force25.12.2023
Ä 10155464 / M9	05.10.2023	Fine-warning order – annual report not filed	04.11.2023	Entered into force05.10.2023

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


2-19-13702/9	Kohtu I astme menetlus	Court judgment	Company law	Laura-Liis Sarapuu	ECLI:EE:HMK:2020:2.19.13702.17480	17.04.2020	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.