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Kai 1 OÜ


Legal form:
Private limited company
Registration code:
12428513
VAT number:
EE101615705
Financial year period:
01.01 - 31.12
Established:
27.02.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10161570501.03.2013
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.07.2024Valid
202201.01.2022 - 31.12.202201.07.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q171 644 €752 €388 457 €-
Total:71 644 €752 €388 457 €
2024 Q443 270 €1 586 €373 580 €-
2024 Q358 441 €1 586 €400 489 €-
2024 Q267 820 €1 586 €386 691 €-
2024 Q172 865 €1 579 €433 415 €-
Total:242 395 €6 335 €1 594 175 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 1 307 712 € 1 526 227 € 1 658 672 €
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 04.12.2013 Yes
Tatjana Arhipova 02.09.1982 (42) Procurator 18.06.2018 Yes
Date of birth or registration Role Share % Type Start
Estmak Capital OÜ - Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Timofey Sukonkin 22.12.1972 (52) Indirect holding 10.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10179855 / M310.07.2024Fine warning order: annual report not submitted09.08.2024Deficiencies remedied (13.07.2024)
Ä 10179855 / 1402.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10179855 / M213.01.2022Administrative / regulatory order27.01.2022Deficiencies remedied (13.01.2022)
Real estate

Registry part:
24023601
Cadastral number:
78401:114:0059
Type:
Immovable property
Address:
Poordi tänav T3, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
1154 m²

Registry part:
3106401
Cadastral number:
78401:114:0057
Type:
Immovable property
Address:
Kai tn 1, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
1896 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-21-19759/21Civil matterCourt order (Ruling on compromise)Law of obligationsMai GraubergECLI:EE:HMK:2022:2.21.19759.1125319.05.2022
2-20-17851/22Civil matterCourt judgmentLaw of obligationsUlvi Loonurm, Mati Maksing, Gaida KivinurmECLI:EE:TLRK:2021:2.20.17851.2800629.10.2021
.EE domains
Status Registered Expires
explorer.eeok (paid and in zone)09.12.201410.12.2025