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Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

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Tsam Kakaoh OÜ

Legal form:
Private limited company
Registry code:
12293332
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.05.2012 (14)
Former business names:
Baltic Showroom OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10154182429.05.201228.09.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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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

4

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

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q357 626 €3 154 €
85 149 €27.5%
-
2021 Q213 544 €693 €
117 507 €2.1%
1
2021 Q111 609 €693 €
115 128 €37.8%
1
Kokku 2021:82 779 €4 540 €
317 784 €
2020 Q417 973 €693 €
185 025 €44.2%
1
2020 Q39 944 €693 €
128 295 €23.8%
1
2020 Q214 343 €693 €
103 613 €24.5%
1
Revenue by industry
2019 2020
Non-specialised wholesale trade 433 637 € 330 751 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 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
Altasabalta Sarchiarana OÜ16029XXX14.08.2020 (5)Shareholder2 500,00 EUR100Sole ownership30.01.2025-
5 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
ACM Partners OÜ--Founder28.05.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kristina Leok47704XXXXXX14.04.1977 (49)Direct holding30.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q3
Turnover
Amount
85 149 €
Monthly average
28 383 €
Per employee
0 €
Equity ratio
1 135,31%
Labour taxes
Turnover ratio
3,70%
Tax ratio
5,47%
Monthly average
1 051 €
Per employee
2 103 €
State taxes
Monthly average
19 209 €
Turnover ratio
67,68%
Estimated salary
Gross salary
3 782 €
Net salary
2 958 €

Aggregate data
2020 2019
Current assets170 155 €3.9%163 832 €
Non-current assets28 139 €9.5%31 097 €
Total assets198 294 €1.7%194 929 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA G ANF -OK KTF EX EXO 42 878 33 230
Liquidity
Current ratio BJ.N CZ.B NO.W 53.3 15.7
Quick ratio CF.B DR.H WH.L 53.3 15.7
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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 10169888 / 930.01.2025Entry - Amendment entryEntered into force (30.01.2025)
Ä 10169888 / M614.10.2024Repeat reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 10169888 / M503.06.2024Reporting-fine order04.07.2024Entered into force (05.07.2024)
Ä 10169888 / M410.04.2024Fine-warning order – annual report not filed10.05.2024Entered into force (10.04.2024)
Ä 10169888 / M308.04.2024Order cancelling an orderEntered into force (08.04.2024)

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