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MKJ Haldusgrupp AS (10821301)

Invalid names: osaühing MKJ Haldusgrupp.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10821301
LEI code
Legal form
Public limited company
Status
Entered into the register
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
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2024 29.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2023 25.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 18.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 21.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 04.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 08.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 17.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 22.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 29.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 04.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 25.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 10.07.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 05.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 11.09.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 12.08.2011 01.01.2010 - 31.12.2010 Valid
2009 04.11.2010 01.01.2009 - 31.12.2009 Valid
2008 21.10.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 30.09.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 20.12.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 25.08.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 26.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 18.06.2004 01.01.2003 - 31.12.2003 Valid
Balance
2002 05.06.2003 01.01.2002 - 31.12.2002 Valid
Balance
Balance
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 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
Country of the personal identification code is Estonia
35006190264
Management board member 04.04.2023
Marina Smolina
Country of the personal identification code is Estonia
47709140292
Management board member 02.08.2018
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
159371.10 EUR
Sole property
Omanikukonto: NADEZDA YANCHUK
Country of the personal identification code is Estonia
RU19560630NADEZYANCH

13.08.2024
13.08.2024
239866.20 EUR
Sole property
Omanikukonto: DMITRI MÄLSON
Country of the personal identification code is Estonia
35512300267

16.08.2023
16.08.2023
239053.50 EUR
Sole property
Omanikukonto: LUDMILA KANEPE
Country of the personal identification code is Estonia
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
Country of the personal identification code is Estonia
47306300336
Chairman of the supervisory board 27.03.2023
Aleksandra Kargina
Country of the personal identification code is Estonia
48407110385
Member of the supervisory board 16.03.2023
Irina Mälson
Country of the personal identification code is Estonia
48206160310
Member of the supervisory board 16.03.2023
No active members of the supervisory board
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
70101 Principal activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
Source Annual report (30.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
DMITRI MÄLSON
Country of the personal identification code is Estonia
35512300267
Direct ownership 22.10.2018
LUDMILA KANEPE
Country of the personal identification code is Estonia
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