TKM Grupp AS
(10223439)
Invalid names: Tallinna Kaubamaja Grupp AS; TALLINNA KAUBAMAJA AKTSIASELTS.
General information
Registry code
10223439
Registry code in the enterprise register
01020677
EUID
EEARIREG.10223439
LEI code
Legal form
Public limited company
Status
Capital
Capital is
16 291 680 €
Founded
11.04.1960
Registered
30.06.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Arvekeskus, FINBITE OÜ
(16077631)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kaubamaja tn 1, 10143
Open map
E-mail address
Telephone
+372 6673300
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2025 | 24.03.2026 | 01.01.2025 - 31.12.2025 | Valid | ||
| 2024 | 16.05.2025 | 01.01.2024 - 31.12.2024 | Valid | ||
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22.03.2024 | 01.01.2023 - 31.12.2023 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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28.03.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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09.03.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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06.05.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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29.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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11.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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11.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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| 2016 | 23.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
| 2015 | 02.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
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30.03.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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11.07.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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25.04.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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21.05.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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04.05.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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14.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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26.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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03.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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06.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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13.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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30.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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| 2003 | 30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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26.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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22.05.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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Balance |
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Income statement format 1 |
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| 27.06.2001 | 31.12.1999 - 31.12.2000 | Valid | |||
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01.01.1999 - 31.12.1999 | ||||
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Balance |
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Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1995 - 31.12.1995 | ||||
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Balance |
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Income statement format 1 |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 6 080 000 | 5 792 000 | 5 348 000 | 4 833 000 | 4 585 000 | 3 984 000 | 3 500 000 | 3 287 000 | 3 087 000 | 0 | 2 809 000 | 2 506 000 | 2 485 000 | 58 466 000 | 78 141 000 | 71 487 863 | 75 665 959 | 98 102 463 | 98 797 311 | 81 918 564 | 56 575 486 | 40 379 955 | 37 362 558 | 36 881 495 | 37 743 535 | 36 777 215 | 36 302 973 | 35 563 143 | 27 255 016 | |
| Profit | 49 468 000 | 30 308 000 | 41 367 000 | 29 311 000 | 38 381 000 | 37 966 000 | 35 208 000 | 5 170 000 | 14 193 000 | 14 998 000 | 14 574 000 | 3 686 935 | 2 625 299 | 13 089 617 | 13 033 630 | 6 611 277 | 2 622 614 | 6 310 189 | 2 876 791 | 2 285 417 | 3 859 561 | 2 192 475 | 522 773 | 2 221 086 | 1 789 700 | |||||
| Profit margin | - | - | 924.98% | 627.11% | 902.22% | 735.72% | 1096.6% | 1155.03% | 1140.52% | - | - | 206.3% | 571.15% | 25.65% | 18.65% | 5.16% | 3.47% | 13.34% | 13.19% | 8.07% | 4.64% | 15.63% | - | 7.7% | 6.2% | 10.23% | 5.96% | 1.44% | 6.25% | 6.57% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 26.03.2024 | - | Valid | ||
| 09.04.2015 | 26.03.2024 | 26.03.2015 | Expired | |
| 07.07.2014 | 09.04.2015 | 27.03.2014 | Expired | |
| 16.05.2011 | 07.07.2014 | 28.04.2011 | Expired | |
| 27.06.2006 | 16.05.2011 | 29.05.2006 | Expired | |
| 05.07.2004 | 27.06.2006 | 21.06.2004 | Expired | |
| 10.05.2001 | 05.07.2004 | 25.04.2001 | Expired | |
| 23.05.2000 | 10.05.2001 | 19.04.2000 | Expired | |
| 01.06.1999 | 23.05.2000 | 07.05.1999 | Expired | |
| 30.06.1997 | 01.06.1999 | 19.04.1997 | Expired |
VAT information
VAT number
EE100050109
VAT period
01.01.1994 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100050109 | 01.01.1994 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Raul Puusepp |
36709202718
|
Management board member | 20.02.2023 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
10931254.40 EUR Sole property |
Omanikukonto: OÜ NG INVESTEERINGUD |
10281968
|
28.02.2024 | 28.02.2024 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Jüri Käo |
36511160272
|
Chairman of the supervisory board | 20.05.2024 | |
| Enn Kunila |
35003190254
|
Member of the supervisory board | 20.05.2024 | |
| Gunnar Kraft |
36403160286
|
Member of the supervisory board | 20.05.2024 | |
| Kristo Anton |
37605250302
|
Member of the supervisory board | 20.05.2024 | |
| Meelis Milder |
35804054210
|
Member of the supervisory board | 20.05.2024 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
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|
64211 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
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Beneficial owners
The legal person is not required to provide data of the beneficial owners.
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Liis Miller
|
01.09.2022 - |
[email protected] |