TOKK GRUPP OÜ
Legal form:
Private limited company
Registration code:
14524899
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.07.2018 (6)
Former business names:
TRANSHOLD GRUPP OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivamäe tn 8-33
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- 49201 - Freight rail transport
VAT liability
| Start | End | |
|---|---|---|
| EE102126785 | 14.12.2018 | 31.07.2024 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
90.6K€
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 694 € | 0 € | 0 € | - |
| Kokku 2025: | 694 € | 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 € | 2 076 € | 4 418 400 €25.0% |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Freight rail transport | 906 070 € | 2 079 100 € |
| Business consultancy and other management consultancy activities | 728 970 € | 1 486 972 € |
| Advertising agencies | 120 000 € | 1 290 636 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Income tax in special cases | 90 630,54 € | 0,00 € | 90 574,13 € |
| Total | 90 630,54 € | 0,00 € | 90 574,13 € |
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
231 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | |
|---|---|---|
| Current assets | 1 846 984 € | 14 420 931 €680.8% |
| Fixed assets | 7 902 316 € | 2 915 613 €63.1% |
| Total assets | 9 749 300 € | 17 336 544 €77.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Svetlana Ostrovskaja | 04.03.1972 (53) | Management board member | 17.03.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Edgar Vitvitski | 03.01.1994 (31) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50098098 / 6 | 05.02.2025 | Entry - Amendment entry | In force (05.02.2025) | |
| Ä 50098098 / M9 | 05.02.2025 | Fine order for missing annual report | 20.02.2025 | In force (21.02.2025) |
| Ä 50098098 / M8 | 05.11.2024 | Fine warning order: annual report not submitted | In force (05.11.2024) |