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VAT liability

3 - 4

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???

Credit rating

Tax data

90.6K€

Tax debts

Related persons

Holdings in companies

Statistics

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TOKK GRUPP OÜ

Legal form:

Private limited company

Registry code:

14524899

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.07.2018 (7)

Former business names:

TRANSHOLD GRUPP OÜ

Capital:

2 500 EUR

Address:

Liivamäe tn 8-33, Kesklinna linnaosa, Tallinn, Harju maakond, 10113

Status:

Registered

Contacts

Email:

info@tokk-grupp.eu

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
Advertising and market research
Advertising
73111 - Advertising agencies
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77391 - Rental of railway rolling stock
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
49201 - Freight rail transport

VAT liability

	Start	End
EE102126785	14.12.2018	31.07.2024

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	16.07.2024	Valid
2019	01.01.2019 - 31.12.2019	08.12.2021	Valid
2018	12.07.2018 - 31.12.2018	02.08.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

90.6K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	56 €	0 €	0 €	-
2025 Q1	694 €	0 €	0 €	-
Kokku 2025:	750 €	0 €	0 €
2024 Q4	80 €	0 €	0 €100.0%	1
2024 Q3	403 €	421 €	664 500 €53.2%	1
2024 Q2	503 €	421 €	1 419 495 €39.2%	1
2024 Q1	1 229 €	1 233 €	2 334 405 €6.0%	2
Kokku 2024:	2 215 €	2 075 €	4 418 400 €25.0%
2023 Q4	1 675 €	1 751 €	2 483 180 €102.6%	2
2023 Q3	269 €	281 €	1 225 444 €51.2%	2
2023 Q2	7 089 €	421 €	810 535 €40.8%	2
2023 Q1	1 867 €	1 851 €	1 369 786 €10.0%	2
Kokku 2023:	10 899 €	4 304 €	5 888 945 €8.8%
2022 Q4	1 486 €	1 419 €	1 245 115 €49.2%	2
2022 Q3	1 123 €	1 017 €	2 451 400 €104.2%	3
2022 Q2	1 818 €	1 549 €	1 200 752 €23.1%	3
2022 Q1	1 447 €	1 357 €	1 561 981 €59.2%	3
Kokku 2022:	5 874 €	5 342 €	6 459 248 €56.8%
2021 Q4	1 691 €	1 446 €	981 239 €80.4%	3
2021 Q3	7 438 €	1 449 €	543 855 €13.7%	3
2021 Q2	248 €	0 €	630 228 €67.9%	3
2021 Q1	6 914 €	0 €	1 963 143 €123.0%	3
Kokku 2021:	16 291 €	2 895 €	4 118 465 €28.5%
2020 Q4	8 662 €	0 €	880 449 €12.2%	2
2020 Q3	6 546 €	0 €	784 707 €30.8%	3
2020 Q2	0 €	0 €	1 133 215 €178.2%	1
2020 Q1	0 €	0 €	407 280 €134.0%	1
Kokku 2020:	15 208 €	0 €	3 205 650 €303.8%
2019 Q4	0 €	0 €	174 018 €55.3%	1
2019 Q3	158 €	140 €	389 567 €284.7%	1
2019 Q2	861 €	140 €	101 271 €21.5%	1
2019 Q1	7 460 €	0 €	129 050 €	1
Kokku 2019:	8 479 €	280 €	793 906 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €

Revenue by industry

	2019	2020
Freight rail transport	906 070 €	2 079 100 €
Business consultancy and other management advice	728 970 €	1 486 972 €
Advertising agencies	120 000 €	1 290 636 €
Rental of railway rolling stock	395 000 €	443 781 €

Tax debts

	Amount	Deferred	Disputed
Income tax in special cases	90 630,54 €	0,00 €	0,00 €
Total	90 630,54 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Svetlana Ostrovskaja	47203XXXXXX	04.03.1972 (54)	Board member	17.03.2023	-

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
Svetlana Ostrovskaja	47203XXXXXX	04.03.1972 (54)	Shareholder	2 500,00 EUR	100	Sole ownership	27.04.2026	-

2 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
Edgar Vitvitski	39401XXXXXX	03.01.1994 (32)	Founder	12.07.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Svetlana Ostrovskaja	47203XXXXXX	04.03.1972 (54)	Direct holding	27.04.2026	-

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

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

2025 Q2

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

19 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	14 420 931 €680.8%	1 846 984 €
Non-current assets	2 915 613 €63.1%	7 902 316 €
Total assets	17 336 544 €77.8%	9 749 300 €
Short-term liabilities	9 191 050 €164.0%	3 481 305 €
Long-term liabilities	3 859 964 €28.5%	5 400 000 €
Total liabilities	13 051 014 €46.9%	8 881 305 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	2 618 447 €1 684.1%	146 766 €
Net profit	1 664 583 €131.6%	718 729 €
Equity	4 285 530 €393.7%	867 995 €
Turnover	5 300 489 €146.5%	2 150 040 €
Profit margin	31.40%6.1%	33.43%

Financial ratios

	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	E.O	I.C	S.J
Quick ratio	V.M	M.W	S.H
Cash ratio	D.S	V.H	D.E
Efficiency
Days sales outstanding (dso)	JHU.Q	XTF.Z	OYF.S
Asset turnover	R.G	H.G	B.W
Structure
Debt ratio	P.F	I.X	T.Z
Profitability
Operating margin	NS.X%	OG.F%	LS.H%
Net profit margin	ZF.N%	EG.Y%	JV.H%
Return on assets (roa)	BI.F%	QU.L%	ZC.M%
Return on equity (roe)	UD.T%	ZC.O%	FZ.W%

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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	Deadline	Status
Ä 50098098 / 8	27.04.2026	Entry - Amendment entry		Entered into force (27.04.2026)
Ä 50098098 / 7	16.04.2026	Negative entry order – deficiencies not remedied - Change of shareholders		Entered into force (04.05.2026)
Ä 50098098 / M10	26.03.2026	Order to remedy deficiencies - Change of shareholders	15.04.2026	Entered into force (10.04.2026)
Ä 50098098 / M9	05.02.2025	Reporting-fine order	20.02.2025	Entered into force (21.02.2025)
Ä 50098098 / 6	05.02.2025	Entry - Amendment entry		Entered into force (05.02.2025)

1 - 5 / 18 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
3-25-876/5	Administrative case	Court judgment	Tax law	Kadriann Ikkonen	ECLI:EE:TLHK:2025:3.25.876.18107	31.10.2025
2-19-13970/131	Civil case	Court judgment	Bankruptcy law	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2025:2.19.13970.10777	12.03.2025
2-19-13970/122	Civil case	Court judgment	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2024:2.19.13970.24213	22.10.2024

TOKK GRUPP OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

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

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found