Subholding OÜ (12587660)

Subholding OÜ

Legal form:

Private limited company

Registry code:

12587660

VAT no.:

EE101843535

Fiscal-year period:

01.01 - 31.12

Established:

19.12.2013 (11)

Capital:

5 000 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f

Status:

Registered

Contacts

Email:

tonu@hiiukalur.ee

Phone:

+372 6030700

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE101843535	23.12.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	08.09.2023	Valid
2021	01.01.2021 - 31.12.2021	23.01.2023	Valid
2020	01.01.2020 - 31.12.2020	04.10.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	03.09.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	16.06.2017	Valid
2015	01.01.2015 - 31.12.2015	10.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	Taxable turnover	Employees
2025 Q1	0 €	-
Kokku 2025:	0 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Kokku 2024:	0 €100.0%
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €100.0%	-
2023 Q1	25 000 €28.6%	-
Kokku 2023:	25 000 €28.6%
2022 Q4	35 000 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €100.0%	-
Kokku 2022:	35 000 €73 045.2%
2021 Q4	48 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Kokku 2021:	48 €98.6%
2020 Q4	0 €	-
2020 Q3	0 €100.0%	-
2020 Q2	3 288 €6 582.3%	-
2020 Q1	49 €	-
Kokku 2020:	3 337 €

Revenue by industry

	2019	2021
Activities of holding companies	2 930 €	13 222 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020	2021	2022	2023
Current assets	481 798 €	937 093 €94.5%	869 440 €7.2%	121 216 €86.1%	18 329 €84.9%
Non-current assets	2 492 087 €	2 317 421 €7.0%	351 715 €84.8%	-	-
Varad kokku	2 973 885 €	3 254 514 €9.4%	1 221 155 €62.5%	121 216 €90.1%	18 329 €84.9%
Short-term liabilities	440 654 €	3 093 606 €602.0%	3 042 517 €1.7%	2 245 389 €26.2%	44 €100.0%
Pikaajalised kohustised	2 215 400 €	-	-	-	-
Kohustised kokku	2 656 054 €	3 093 606 €16.5%	3 042 517 €1.7%	2 245 389 €26.2%	44 €100.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	5 000 €100.0%
Jaotamata kasum	-307 907 €	315 331 €202.4%	158 408 €49.8%	-1 823 862 €1 251.4%	86 227 €104.7%
Puhaskasum	623 238 €	-156 923 €125.2%	-1 982 270 €1 163.2%	-302 811 €84.7%	-72 942 €75.9%
Omakapital	317 831 €	160 908 €49.4%	-1 821 362 €1 231.9%	-2 124 173 €16.6%	18 285 €100.9%
Turnover	2 930 €	-	-	-	-
Kasumimarginaal	21 270.92%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Tõnu Kõuhkna	19.02.1980 (45)	Board member	19.12.2013	yes

	Birth or registration date	Role	Share	%	Type	Start
Aktsiaselts Direct Consulting	10.09.1999 (25)	Shareholder	3 000,00 EUR	60	Sole ownership	16.08.2023
Osaühing Alcostar	03.05.2001 (24)	Shareholder	2 000,00 EUR	40	Sole ownership	16.08.2023

	Date of birth	Control	Start
Mark Mägi	17.01.1970 (55)	Indirect holding	21.09.2018
Tiit Kõuhkna	08.07.1942 (82)	Indirect holding	21.09.2018
Toomas Kõuhkna	28.10.1968 (56)	Indirect holding	21.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
OÜ SubLand	12.07.2002	Shareholder	1 560 348,00 EUR	50	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10191038 / 9	22.02.2023	Entry - Amendment entry		Entered into force (22.02.2023)
Ä 10191038 / M2	21.02.2023	Order to remedy deficiencies - Amendment entry	13.03.2023	Deficiencies remedied (21.02.2023)
Ä 10191038 / 8	13.04.2021	Entry - Amendment entry		Entered into force (13.04.2021)
Ä 10191038 / 7	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10191038 / 6	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10191038 / 5	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10191038 / 4	01.09.2016	Entry - Amendment entry		Entered into force (01.09.2016)
Ä 10191038 / 3	11.02.2014	Entry - Amendment entry		Entered into force (11.02.2014)
Ä 10191038 / 2	20.12.2013	Entry - Amendment entry		Entered into force (20.12.2013)
Ä 10191038	19.12.2013	Entry - Initial entry		Entered into force (19.12.2013)
Ä 10191038 / M1	18.12.2013	Order to remedy deficiencies - Initial entry	12.01.2014	Deficiencies remedied (19.12.2013)