Defendec Holding OÜ (14232837)

Defendec Holding OÜ

Legal form:

Private limited company

Registry code:

14232837

VAT no.:

EE102552524

Fiscal-year period:

01.01 - 31.12

Established:

31.03.2017 (8)

Capital:

55 219 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14

Status:

Registered

Contacts

Email:

info@defendec.com

Phone:

+372 5132761

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Investment in bonds, securities and similar financial instruments
64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments

VAT liability

	Start	End
EE102552524	03.11.2022

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	28.03.2025	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	02.12.2022	Valid
2020	01.01.2020 - 31.12.2020	19.10.2021	Valid
2019	01.01.2019 - 31.12.2019	10.06.2020	Valid
2018	01.01.2018 - 31.12.2018	17.09.2019	Valid
2017	31.03.2017 - 31.12.2017	06.09.2019	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 09.06.2025.

Tax debt

1.2K€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	44 988 €	28 779 €	108 128 €	-
Kokku 2025:	44 988 €	28 779 €	108 128 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €

Debts to the tax authority

	Amount	Deferred	Disputed
Interest	152,00 €	0,00 €	0,00 €
Value-added tax	1 068,80 €	0,00 €	0,00 €
Total	1 220,80 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

108 128 €

Monthly average

36 043 €

Per employee

0 €

Equity ratio

65,27%

Labour taxes

Turnover ratio

26,62%

Tax ratio

63,97%

Monthly average

9 593 €

Per employee

0 €

State taxes

Monthly average

14 996 €

Turnover ratio

41,61%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	45 662 €	1 911 656 €4 086.5%	2 552 881 €33.5%	3 895 406 €52.6%	3 539 353 €9.1%
Non-current assets	9 019 301 €	2 035 399 €77.4%	2 403 856 €18.1%	3 036 708 €26.3%	3 803 676 €25.3%
Varad kokku	9 064 963 €	3 947 055 €56.5%	4 956 737 €25.6%	6 932 114 €39.9%	7 343 029 €5.9%
Short-term liabilities	49 606 €	1 870 164 €3 670.0%	2 386 259 €27.6%	2 963 885 €24.2%	3 015 543 €1.7%
Pikaajalised kohustised	873 463 €	1 755 456 €101.0%	776 582 €55.8%	1 127 708 €45.2%	1 125 839 €0.2%
Kohustised kokku	923 069 €	3 625 620 €292.8%	3 162 841 €12.8%	4 091 593 €29.4%	4 141 382 €1.2%
Osa- või aktsiakapital	32 082 €	32 082 €0.0%	54 494 €69.9%	54 494 €0.0%	54 494 €0.0%
Jaotamata kasum	8 402 839 €	256 023 €97.0%	1 717 790 €571.0%	1 708 218 €0.6%	2 830 318 €65.7%
Puhaskasum	-293 027 €	33 330 €111.4%	21 612 €35.2%	1 077 809 €4 887.1%	316 835 €70.6%
Omakapital	8 141 894 €	321 435 €96.1%	1 793 896 €458.1%	2 840 521 €58.3%	3 201 647 €12.7%
Turnover	-	3 852 456 €	5 967 156 €54.9%	9 672 934 €62.1%	9 919 642 €2.6%
Kasumimarginaal	0.00%	0.87%	0.36%58.1%	11.14%2 976.5%	3.19%71.3%

	Date of birth	Role	Start	Valid
Tauri Tuubel	02.06.1978 (47)	Board member	02.10.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
OÜ Amix Consulting	01.10.1999 (25)	Shareholder	208,22 EUR	0,38	Sole ownership	26.07.2024
Boundary Holding SARL SPF	-	Shareholder	3 331,62 EUR	6,03	Sole ownership	26.07.2024
OÜ Kiviranna lained	11.06.2013 (11)	Shareholder	131,76 EUR	0,24	Sole ownership	26.07.2024
Smartdust Technologies OÜ	17.06.2009 (15)	Shareholder	1 505,75 EUR	2,73	Sole ownership	26.07.2024
Defbri OÜ	11.06.2014 (10)	Shareholder	842,48 EUR	1,53	Sole ownership	26.07.2024
Captium OY	-	Shareholder	3 242,10 EUR	5,87	Sole ownership	26.07.2024
Ubiquitous Ventures OÜ	15.06.2009 (15)	Shareholder	13 121,62 EUR	23,76	Sole ownership	26.07.2024
Sentosa Capital OÜ	31.08.2000 (24)	Shareholder	5 014,07 EUR	9,08	Sole ownership	26.07.2024
SC SPV1 OÜ	17.07.2019 (5)	Shareholder	2 728,97 EUR	4,94	Sole ownership	26.07.2024
Live Nature OÜ	01.12.2004 (20)	Shareholder	88,10 EUR	0,16	Sole ownership	26.07.2024
Spring Capital OÜ	22.02.2008 (17)	Shareholder	876,96 EUR	1,59	Sole ownership	26.07.2024
Tera Ventures I Usaldusfond	20.04.2017 (8)	Shareholder	20 681,15 EUR	37,45	Sole ownership	26.07.2024
ThinDef Holding OÜ	31.03.2017 (8)	Shareholder	749,39 EUR	1,36	Sole ownership	26.07.2024
JT Ventures OÜ	23.12.2005 (19)	Shareholder	207,45 EUR	0,38	Sole ownership	26.07.2024
Sven Siimar	16.06.1966 (58)	Shareholder	255,74 EUR	0,46	Sole ownership	26.07.2024
Tansaniit OÜ	21.10.2015 (9)	Shareholder	1 376,86 EUR	2,49	Sole ownership	26.07.2024
KYSOH Limited	-	Shareholder	725,00 EUR	1,31	Sole ownership	13.09.2024
OÜ Leeway	12.11.2008 (16)	Shareholder	131,76 EUR	0,24	Sole ownership	05.02.2025

	Date of birth	Control	Start
Tauri Tuubel	02.06.1978 (47)	Member of higher governing body (board or supervisory board)	18.11.2024

Holdings in companies

	Registered	Role	Share	%	Type	Start
Defendec OÜ	12.10.2006	Shareholder	13 000,00 EUR	100	Sole ownership	10.07.2024
Defendec Services OÜ	02.02.2016	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 50040713 / M6	12.02.2025	Reporting-fine order	01.03.2025	Entered into force (03.03.2025)
Ä 50040713 / 14	02.10.2024	Entry - Amendment entry		Entered into force (02.10.2024)
Ä 50040713 / 13	18.09.2024	Entry - Amendment entry		Entered into force (18.09.2024)
Ä 50040713 / 12	31.07.2024	Entry - Amendment entry		Entered into force (31.07.2024)
Ä 50040713 / M5	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Entered into force (11.07.2024)
Ä 50040713 / 11	08.02.2022	Entry - Amendment entry		Entered into force (08.02.2022)
Ä 50040713 / 10	31.01.2022	Entry - Amendment entry		Entered into force (31.01.2022)
Ä 50040713 / M4	19.01.2022	Order to remedy deficiencies - Amendment entry	02.02.2022	Deficiencies remedied (08.02.2022)
Ä 50040713 / M3	22.10.2021	Directive order	21.11.2021	Entered into force (22.10.2021)
Ä 50040713 / 9	11.11.2019	Entry - Amendment entry		Entered into force (11.11.2019)
Ä 50040713 / 8	04.07.2018	Entry - Amendment entry		Entered into force (04.07.2018)
Ä 50040713 / 7	06.04.2018	Entry - Amendment entry		Entered into force (06.04.2018)
Ä 50040713 / 6	01.03.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (01.03.2018)
Ä 50040713 / 5	21.01.2018	Entry - Amendment entry		Entered into force (21.01.2018)
Ä 50040713 / 4	12.12.2017	Entry - Amendment entry		Entered into force (12.12.2017)
Ä 50040713 / 3	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 50040713	31.03.2017	Entry - First, declarative division entry (on new entity’s registry card)		Entered into force (31.03.2017)
Ä 50040713 / 2	31.03.2017	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (31.03.2017)
Ä 50040713 / M2	07.12.2016	Order to remedy deficiencies - Deletion entry of divided entity (second, constitutive entry)	17.12.2016	Entered into force (07.12.2016)
Ä 50040713 / M1	03.11.2016	Order to remedy deficiencies - Deletion entry of divided entity (second, constitutive entry)	18.11.2016	Entered into force (03.11.2016)