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Jah

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OÜ GKDEX Grupp

Legal form:

Private limited company

Registry code:

14520134

VAT no.:

EE102083637

Fiscal-year period:

01.01 - 31.12

Established:

05.07.2018 (7)

Capital:

11 000 EUR

Address:

Kangelaste prospekt 3-16, Narva linn, Ida-Viru maakond, 20305

Status:

Registered

Contacts

Email:

d.leonovv@gmail.com

Phone:

+372 58170440

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of motor vehicles, motorcycles and their parts and accessories
46721 - Wholesale of parts and accessories for motor vehicles

VAT liability

	Start	End
EE102083637	09.07.2018

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	26.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	17.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	05.07.2018 - 31.12.2018	04.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	655 €	768 €	0 €100.0%	-
Kokku 2026:	655 €	768 €	0 €
2025 Q4	998 €	1 168 €	3 729 €40.2%	1
2025 Q3	1 361 €	1 168 €	2 660 €75.3%	1
2025 Q2	1 620 €	1 168 €	10 760 €86.4%	1
2025 Q1	0 €	1 073 €	79 032 €29.7%	1
Kokku 2025:	3 979 €	4 577 €	96 181 €80.9%
2024 Q4	0 €	1 002 €	112 481 €33.6%	1
2024 Q3	0 €	2 004 €	169 473 €30.5%	1
2024 Q2	0 €	1 670 €	129 834 €40.4%	2
2024 Q1	0 €	894 €	92 469 €27.5%	2
Kokku 2024:	0 €	5 570 €	504 257 €29.5%
2023 Q4	0 €	840 €	127 521 €9.1%	1
2023 Q3	0 €	840 €	140 281 €136.1%	2
2023 Q2	0 €	717 €	59 408 €4.3%	1
2023 Q1	0 €	551 €	62 083 €49.7%	1
Kokku 2023:	0 €	2 949 €	389 293 €85.8%
2022 Q4	0 €	812 €	123 449 €151.7%	1
2022 Q3	0 €	812 €	49 043 €202.1%	1
2022 Q2	0 €	812 €	16 232 €22.0%	1
2022 Q1	0 €	0 €	20 823 €16.9%	1
Kokku 2022:	0 €	2 436 €	209 546 €319.9%
2021 Q4	0 €	0 €	17 807 €13.0%	-
2021 Q3	3 €	0 €	20 464 €	-
2021 Q2	0 €	0 €	0 €100.0%	-
2021 Q1	387 €	152 €	11 635 €73.9%	-
Kokku 2021:	390 €	152 €	49 906 €84.2%
2020 Q4	204 €	204 €	44 524 €307.6%	-
2020 Q3	406 €	413 €	10 923 €81.3%	1
2020 Q2	255 €	287 €	58 500 €71.2%	2
2020 Q1	388 €	437 €	202 794 €57.7%	2
Kokku 2020:	1 253 €	1 341 €	316 741 €80.9%
2019 Q4	165 €	165 €	479 400 €168.5%	2
2019 Q3	0 €	536 €	178 547 €72.5%	2
2019 Q2	0 €	0 €	648 569 €82.7%	2
2019 Q1	0 €	0 €	354 973 €224.0%	1
Kokku 2019:	165 €	701 €	1 661 489 €1 416.6%
2018 Q4	0 €	0 €	109 555 €	1
2018 Q3	0 €	0 €	0 €	1
Kokku 2018:	0 €	0 €	109 555 €

Revenue by industry

	2022	2023	2024
Wholesale of parts and accessories for motor vehicles		276 457 €	389 922 €
Wholesale of textiles, household linen and sewing supplies	144 646 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Leonov	39307XXXXXX	01.07.1993 (32)	Board member	05.07.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Daniil Leonov	39307XXXXXX	01.07.1993 (32)	Shareholder	9 900,00 EUR	90	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Leonov	39307XXXXXX	01.07.1993 (32)	Founder	02.07.2018	-
Dmitri Terehhov	37503XXXXXX	30.03.1975 (51)	Founder	02.07.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Leonov	39307XXXXXX	01.07.1993 (32)	Direct holding	02.11.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

117,25%

Monthly average

256 €

Per employee

512 €

State taxes

Monthly average

218 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 104 €

Net salary

965 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	44 766 €69.9%	26 346 €28.0%	20 575 €66.4%	12 366 €71.1%	42 717 €23.7%	55 991 €
Non-current assets	974 €10.0%	1 082 €10.0%	1 202 €10.0%	1 336 €10.0%	1 485 €10.0%	1 650 €
Total assets	45 740 €66.8%	27 428 €25.9%	21 777 €58.9%	13 702 €69.0%	44 202 €23.3%	57 641 €
Short-term liabilities	20 431 €259.3%	5 686 €92.9%	2 948 €90.4%	-	30 650 €30.7%	44 203 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	20 431 €259.3%	5 686 €92.9%	2 948 €90.4%	-	30 650 €30.7%	44 203 €
Share or stock capital	11 000 €	11 000 €	11 000 €	11 000 €	11 000 €	11 000 €
Retained earnings	10 742 €37.2%	7 829 €189.7%	2 702 €5.9%	2 552 €4.7%	2 438 €	-
Net profit	3 567 €22.5%	2 913 €43.2%	5 127 €3 318.0%	150 €31.6%	114 €95.3%	2 438 €
Equity	25 309 €16.4%	21 742 €15.5%	18 829 €37.4%	13 702 €1.1%	13 552 €0.8%	13 438 €
Turnover	389 922 €41.0%	276 457 €91.1%	144 646 €232.3%	43 526 €71.5%	152 598 €76.8%	658 119 €
Profit margin	0.91%13.2%	1.05%70.3%	3.54%928.5%	0.34%361.3%	0.07%79.8%	0.37%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	M MBD	T WKO	Z UQP	299	279
Liquidity
Current ratio	V.R	Y.D	N.U	-	1.4
Quick ratio	D.U	T.N	S.V	-	0.0
Cash ratio	V.P	W.Q	K.E	-	0.0
Efficiency
Days sales outstanding (dso)	B.R	N.Q	N.S	-	-
Asset turnover	YC.L	TE.Z	K.P	1.5	3.0
Structure
Debt ratio	N.Y	N.G	W.R	1.0	0.7
Profitability
Operating margin	S.M%	R.V%	I.G%	0.3%	0.1%
Net profit margin	F.U%	L.H%	F.L%	0.3%	0.1%
Return on assets (roa)	G.O%	AK.N%	HI.M%	0.5%	0.2%
Return on equity (roe)	XW.V%	WR.H%	MF.Y%	1.1%	0.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50097583 / 3	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50097583 / 2	07.02.2023	Entry - Amendment entry	Entered into force (07.02.2023)
Ä 50097583	05.07.2018	Entry - Initial entry	Entered into force (05.07.2018)

1 - 3 / 3 rows

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

Date	Party	Amount	Classification
16.09.2024	Eesti Töötukassa	410.00 € Received	OTHER GRANTS Social protection of the unemployed
14.08.2024	Eesti Töötukassa	410.00 € Received	OTHER GRANTS Social protection of the unemployed
16.07.2024	Eesti Töötukassa	410.00 € Received	OTHER GRANTS Social protection of the unemployed
12.06.2024	Eesti Töötukassa	410.00 € Received	OTHER GRANTS Social protection of the unemployed
14.05.2024	Eesti Töötukassa	410.00 € Received	OTHER GRANTS Social protection of the unemployed

OÜ GKDEX Grupp

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found