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Jah

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TKM Finants AS

Legal form:

Public limited company

Registry code:

16015720

VAT no.:

EE102295072

Fiscal-year period:

01.01 - 31.12

Established:

24.07.2020 (5)

Capital:

50 000 EUR

Address:

Kaubamaja tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

info@tkmfinants.ee

Phone:

+372 6673200

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102295072	02.10.2020

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	25.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	24.07.2020 - 31.12.2021	22.08.2022	Valid
2021	24.07.2020 - 31.12.2021	30.06.2022	Expired

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	31 618 €	19 471 €	117 683 €2.2%	4
Kokku 2026:	31 618 €	19 471 €	117 683 €
2025 Q4	29 672 €	18 541 €	115 140 €2.3%	4
2025 Q3	26 405 €	15 000 €	112 530 €2.7%	4
2025 Q2	25 896 €	15 073 €	115 677 €0.9%	3
2025 Q1	25 020 €	15 060 €	114 602 €5.0%	3
Kokku 2025:	106 993 €	63 674 €	457 949 €7.3%
2024 Q4	21 848 €	12 565 €	109 101 €4.4%	3
2024 Q3	24 543 €	15 535 €	104 488 €1.8%	3
2024 Q2	22 711 €	14 101 €	106 447 €0.4%	3
2024 Q1	21 393 €	13 225 €	106 834 €7.6%	3
Kokku 2024:	90 495 €	55 426 €	426 870 €14.0%
2023 Q4	15 648 €	8 778 €	99 287 €4.6%	3
2023 Q3	20 221 €	13 714 €	94 878 €2.6%	3
2023 Q2	22 367 €	13 819 €	92 514 €5.3%	4
2023 Q1	20 314 €	11 420 €	87 882 €23.6%	3
Kokku 2023:	78 550 €	47 730 €	374 561 €391.4%
2022 Q4	19 454 €	8 216 €	71 123 €	3
2022 Q3	3 179 €	3 359 €	0 €	3
2022 Q2	3 146 €	3 338 €	0 €100.0%	1
2022 Q1	2 503 €	2 258 €	5 100 €	1
Kokku 2022:	28 283 €	17 171 €	76 223 €
2021 Q4	1 573 €	1 669 €	0 €	1
2021 Q3	1 516 €	1 606 €	0 €	1
2021 Q2	1 573 €	1 669 €	0 €	1
2021 Q1	1 573 €	1 669 €	0 €	2
Kokku 2021:	6 235 €	6 613 €	0 €
2020 Q4	1 573 €	1 669 €	0 €	2
2020 Q3	228 €	242 €	0 €	2
Kokku 2020:	1 801 €	1 911 €	0 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	114 395 €	453 583 €	540 874 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marit Vooremäe	47012XXXXXX	20.12.1970 (55)	Board member	24.07.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
TKM Grupp AS	-	30.06.1997 (28)	Shareholder	50 000,00 EUR	100	Sole ownership	26.03.2024	-

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
Raul Puusepp	36709XXXXXX	20.09.1967 (58)	Chairman of the supervisory board	15.06.2023	-
Enn Kunila	35003XXXXXX	19.03.1950 (76)	Supervisory-board member	15.06.2023	-
Gunnar Kraft	36403XXXXXX	16.03.1964 (62)	Supervisory-board member	15.06.2023	-
Jüri Käo	36511XXXXXX	16.11.1965 (60)	Supervisory-board member	15.06.2023	-
Kristo Anton	37605XXXXXX	25.05.1976 (50)	Supervisory-board member	15.06.2023	-

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

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Gunnar Kraft	36403XXXXXX	16.03.1964 (62)	Member of higher governing body (board or supervisory board)	03.02.2023	-
Kristo Anton	37605XXXXXX	25.05.1976 (50)	Member of higher governing body (board or supervisory board)	18.01.2023	-
Enn Kunila	35003XXXXXX	19.03.1950 (76)	Member of higher governing body (board or supervisory board)	24.07.2020	-
Jüri Käo	36511XXXXXX	16.11.1965 (60)	Member of higher governing body (board or supervisory board)	24.07.2020	-
Raul Puusepp	36709XXXXXX	20.09.1967 (58)	Member of higher governing body (board or supervisory board)	24.07.2020	-

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

1 - 5 / 5 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

117 683 €

Monthly average

39 228 €

Per employee

9 807 €

Equity ratio

78,46%

Labour taxes

Turnover ratio

16,55%

Tax ratio

61,58%

Monthly average

6 490 €

Per employee

1 623 €

State taxes

Monthly average

10 539 €

Turnover ratio

26,87%

Estimated salary

Gross salary

2 974 €

Net salary

2 356 €

Aggregate data

	2024	2023	2022
Current assets	-	-	-
Non-current assets	-	-	-
Total assets	3 455 066 €12.7%	3 064 714 €18.5%	2 585 735 €
Short-term liabilities	-	-	-
Long-term liabilities	-	-	-
Total liabilities	-	-	-
Share or stock capital	-	-	-
Retained earnings	-	-	-
Net profit	-	-	-
Equity	-	-	-
Turnover	540 874 €19.2%	453 583 €296.5%	114 395 €
Profit margin	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50150972 / 3	24.03.2026	Entry - Amendment entry	Entered into force (24.03.2026)
Ä 50150972 / 2	22.03.2022	Entry - Amendment entry	Entered into force (22.03.2022)
Ä 50150972	24.07.2020	Entry - Initial entry	Entered into force (24.07.2020)

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-3253/14	Civil case	Court ruling		Zakaria Nemsitsveridze	ECLI:EE:TMK:2025:2.24.3253.8392	27.05.2025
2-24-102244/7	Civil case	Court judgment (Default judgment)	Law of obligations	Siiri Malmberg	ECLI:EE:PMK:2024:2.24.102244.22948	11.09.2024
2-22-19185/5	Civil case	Court ruling (Bankruptcy ruling)		Hiie Lindmets	ECLI:EE:TMK:2023:2.22.19185.3084	10.02.2023

TKM Finants AS

Contacts

Industries

VAT liability

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Credit rating

Hidden

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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

Financial data not found

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