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Jah

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2 - 4

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???

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344K€

Tax debts

Related persons

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TK INVEST OÜ

Legal form:

Private limited company

Registry code:

14667720

VAT no.:

EE102194681

Fiscal-year period:

01.01 - 31.12

Established:

22.02.2019 (7)

Capital:

16 000 EUR

Address:

Kalaranna tn 8/10-24, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415

Status:

Registered

Contacts

Email:

tkinvest9@icloud.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
77341 - Rental and leasing of water transport equipment

VAT liability

	Start	End
EE102194681	03.10.2019

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	12.04.2021	Valid
2019	22.02.2019 - 31.12.2019	12.04.2021	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

344K€

Tax debt

Unsubmitted reports

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Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €100.0%	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	139 700 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €100.0%	-
Kokku 2025:	0 €	0 €	139 700 €30.2%
2024 Q4	3 €	0 €	200 000 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	322 €	0 €	0 €	-
2024 Q1	8 979 €	0 €	0 €	-
Kokku 2024:	9 304 €	0 €	200 000 €37.9%
2023 Q4	22 942 €	0 €	0 €100.0%	-
2023 Q3	60 397 €	0 €	36 000 €87.4%	-
2023 Q2	625 €	0 €	286 230 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	83 963 €	0 €	322 230 €13.3%
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	305 €	0 €100.0%	-
2022 Q2	0 €	0 €	79 440 €61.2%	-
2022 Q1	22 979 €	0 €	205 000 €	-
Kokku 2022:	22 979 €	305 €	284 440 €5 370.0%
2021 Q4	2 577 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €100.0%	-
2021 Q2	54 034 €	0 €	5 200 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	56 611 €	0 €	5 200 €50.0%
2020 Q4	677 €	0 €	0 €100.0%	-
2020 Q3	0 €	0 €	10 400 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	677 €	0 €	10 400 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2020
Buying and selling of own real estate	280 833 €
Rental and leasing of water transport equipment	10 400 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	342 603,01 €	0,00 €	0,00 €
Income tax in special cases	1 376,00 €	0,00 €	0,00 €
Total	343 979,01 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andres Urb	38306XXXXXX	30.06.1983 (42)	Board member	22.02.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Andres Urb	38306XXXXXX	30.06.1983 (42)	Shareholder	16 000,00 EUR	100	Sole ownership	03.09.2023	-

1 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
Andres Urb	38306XXXXXX	30.06.1983 (42)	Founder	21.02.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andres Urb	38306XXXXXX	30.06.1983 (42)	Direct holding	10.02.2020	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Group EcoBox OÜ	29.01.2019	Shareholder	52,89 EUR	1,19	Sole ownership	03.09.2023	-
Organia OÜ	04.12.2020	Shareholder	27,00 EUR	0,69	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

2026 Q1

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	280 €	280 €
Non-current assets	1 041 295 €	-
Total assets	1 041 575 €371 891.1%	280 €
Short-term liabilities	121 127 €12 012.7%	1 000 €
Long-term liabilities	874 175 €	-
Total liabilities	995 302 €99 430.2%	1 000 €
Share or stock capital	16 000 €	16 000 €
Retained earnings	-16 720 €4.5%	-16 000 €
Net profit	46 993 €6 626.8%	-720 €
Equity	46 273 €6 526.8%	-720 €
Turnover	291 233 €	-
Profit margin	16.14%	0.00%

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	N.I	Q.O
Quick ratio	H.W	I.A
Cash ratio	Z.D	R.V
Efficiency
Days sales outstanding (dso)	V XBF.B	-
Asset turnover	Q.A	-
Structure
Debt ratio	W.H	Q.U
Profitability
Operating margin	JS.X%	-
Net profit margin	TC.C%	-
Return on assets (roa)	R.X%	-TIK.M%
Return on equity (roe)	YSO.G%	-

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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 50113621 / 5	22.12.2025	Entry order to enforce another court judgment - Amendment entry		Entered into force (22.12.2025)
Ä 50113621 / 4	24.09.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (24.09.2024)
Ä 50113621 / M4	23.07.2024	Warning order for compulsory dissolution	26.10.2024	Entered into force (23.07.2024)
Ä 50113621 / M3	15.04.2024	Repeat reporting-fine order	16.05.2024	Entered into force (17.05.2024)
Ä 50113621 / M2	24.01.2024	Reporting-fine order	08.02.2024	Entered into force (09.02.2024)

TK INVEST OÜ

Contacts

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Holdings in companies

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Licences & notices

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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

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found