MKJ Haldusgrupp AS
(10821301)
Invalid names: osaühing MKJ Haldusgrupp.
General information
Registry code
10821301
Legal form
Public limited company
Status
Capital
Capital is
717 973.20 €
Registered
11.12.2001
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6-616, 10143
Open map
E-mail address
Mobile phone
+372 5076340
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
|
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
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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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29.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
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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|
|
25.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
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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|
18.07.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
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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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21.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
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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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|
04.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
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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|
|
08.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
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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|
|
17.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
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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22.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
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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29.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
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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|
04.07.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
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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|
25.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
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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|
10.07.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
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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|
05.07.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of financial position |
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|
11.09.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Non consolidated statement of cash flows (indirect method) |
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|
Non consolidated income statement (scheme 1) |
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|
Non consolidated statement of financial position |
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| 2010 | 12.08.2011 | 01.01.2010 - 31.12.2010 | Valid | |
| 2009 | 04.11.2010 | 01.01.2009 - 31.12.2009 | Valid | |
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21.10.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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Income statement format 1 |
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30.09.2008 | 01.01.2007 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
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Balance |
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Income statement format 1 |
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|
20.12.2007 | 01.01.2006 - 31.12.2006 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
25.08.2006 | 01.01.2005 - 31.12.2005 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
|
26.05.2005 | 01.01.2004 - 31.12.2004 | Valid | |
|
Income statement format 1 |
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Balance |
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| 2003 | 18.06.2004 | 01.01.2003 - 31.12.2003 | Valid | |
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Balance |
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| 2002 | 05.06.2003 | 01.01.2002 - 31.12.2002 | Valid | |
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Balance |
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Balance |
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| 02.07.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 5 000 | 7 869 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 767 | |||||||
| Profit | 408 308 | 206 568 | 204 000 | 149 000 | 557 000 | 377 000 | 719 000 | 1 031 000 | 1 041 000 | 148 000 | 338 000 | -2 433 000 | 2 865 000 | 1 050 000 | 2 142 000 | 1 218 028 | 894 252 | 131 147 | 225 672 | 326 | |||
| Profit margin | 8166.16% | 2625.09% | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 42.5% | - | - | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 11.01.2012 | - | 10.11.2011 | Valid | |
| 28.12.2005 | 11.01.2012 | 02.05.2005 | Expired | |
| 11.12.2001 | 28.12.2005 | 21.11.2001 | Expired |
VAT information
VAT number
EE101282992
VAT period
01.11.2023 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101282992 | 01.11.2023 | ||
| EE101282992 | 01.04.2018 | 12.04.2018 | 13.04.2018 |
| EE101282992 | 20.02.2009 | 07.02.2016 | 08.02.2016 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Enn Heinsoo |
35006190264
|
Management board member | 04.04.2023 | |
| Marina Smolina |
47709140292
|
Management board member | 02.08.2018 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
159371.10 EUR Sole property |
Omanikukonto: NADEZDA YANCHUK |
RU19560630NADEZYANCH
|
13.08.2024 | 13.08.2024 | |
|
239866.20 EUR Sole property |
Omanikukonto: DMITRI MÄLSON |
35512300267
|
16.08.2023 | 16.08.2023 | |
|
239053.50 EUR Sole property |
Omanikukonto: LUDMILA KANEPE |
45504219510
|
16.08.2023 | 16.08.2023 |
* 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
|
|
|---|---|---|---|---|
| Anne-Lii Päiv |
47306300336
|
Chairman of the supervisory board | 27.03.2023 | |
| Aleksandra Kargina |
48407110385
|
Member of the supervisory board | 16.03.2023 | |
| Irina Mälson |
48206160310
|
Member of the supervisory board | 16.03.2023 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
70101 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| DMITRI MÄLSON |
35512300267
|
Direct ownership | 22.10.2018 |
| LUDMILA KANEPE |
45504219510
|
Direct ownership | 22.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
Data of beneficial owners has been updated on 30.06.2026