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General information

2

Contacts

1

Industries

Ei

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

8

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Ukam Investment Group OÜ

Legal form:
Private limited company
Registry code:
12488716
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.06.2013 (12)
Capital:
450 000 EUR
Address:
Jõe tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202403.12.2025Valid
202301.01.2023 - 31.12.202303.12.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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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

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

26

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2016 Q40 €0 €
0 €
0
2016 Q30 €0 €
0 €
0
2016 Q20 €0 €
0 €
0
2016 Q11 650 €1 650 €
0 €
0
Kokku 2016:1 650 €1 650 €
0 €
2015 Q41 657 €1 657 €
0 €
0
2015 Q31 657 €1 657 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Konstantin Smirnov-06.01.1964 (62)Board member26.01.2016-
Vladimir Sadekov37012XXXXXX29.12.1970 (55)Authorised recipient of procedural documents19.08.2013-
Eugeniusz Pietrow36504XXXXXX22.04.1965 (61)Board member12.06.2013-
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
Eugeniusz Pietrow36504XXXXXX22.04.1965 (61)Shareholder309 690,00 EUR68,82Sole ownership02.09.2023-
Konstantin Smirnov-06.01.1964 (62)Shareholder140 310,00 EUR31,18Sole ownership02.09.2023-
1 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
Eugeniusz Pietrow36504XXXXXX22.04.1965 (61)Founder10.06.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Konstantin Smirnov-06.01.1964 (62)Direct holding26.05.2022-
Eugeniusz Pietrow36504XXXXXX22.04.1965 (61)Direct holding26.05.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2016 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets897 696 €45.7%615 971 €57.6%1 452 957 €363.3%313 589 €93.4%4 718 571 €372.3%
Non-current assets10 463 891 €2.6%10 742 140 €1.0%10 639 197 €4.7%11 162 293 €0.2%11 180 654 €14.5%
Total assets11 361 587 €0.0%11 358 111 €6.1%12 092 154 €5.4%11 475 882 €27.8%15 899 225 €12.9%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio Y.T F.I D.O 0.9 68.7
Quick ratio X.Y K.V P.V 0.9 68.7
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 10184122 / M1302.09.2024Warning for deletion from register – annual report not filed06.12.2024Deficiencies remedied (04.12.2024)
Ä 10184122 / M1210.07.2024Warning for deletion from register – annual report not filed13.10.2024Deficiencies remedied (24.08.2024)
Ä 10184122 / M1110.10.2023Fine-warning order – annual report not filed09.11.2023Deficiencies remedied (11.11.2023)
Ä 10184122 / 1302.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10184122 / 1218.10.2021Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (18.10.2021)

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
Official announcements
Subject
Date
Notices of commercial and non-profit associations and foundations11.09.2014
Notices of commercial and non-profit associations and foundations16.12.2013
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