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Kühne + Nagel IT Service Centre AS
(14270594)
Invalid names: Kühne + Nagel Shared Service Centre AS.
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14270594
EUID
EEARIREG.14270594
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
25 000 €
Registered
01.06.2017
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, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
Open map
E-mail address
Telephone
+372 6104601
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
15.05.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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Not approved by highest supervisory body
|
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|
2024
|
30.06.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
Not approved by highest supervisory body
|
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|
2023
|
09.07.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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Not approved by highest supervisory body
|
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|
2021
|
06.07.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
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|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2019
|
16.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2018
|
06.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2017
|
02.07.2018 | 01.06.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 42 062 000 | 49 841 000 | 54 827 000 | 45 319 000 | 37 136 000 | 31 792 000 | 53 976 000 | 48 994 000 | 11 752 000 |
| Profit | 1 274 000 | 1 753 000 | 1 992 000 | 1 699 000 | 1 353 000 | 1 290 000 | 1 182 000 | 1 511 000 | 249 000 |
| Profit margin | 3.03% | 3.52% | 3.63% | 3.75% | 3.64% | 4.06% | 2.19% | 3.08% | 2.12% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 16.09.2019 | - | 09.09.2019 | Valid | |
| 11.07.2017 | 16.09.2019 | 03.07.2017 | Expired | |
| 01.06.2017 | 11.07.2017 | 12.05.2017 | Expired |
VAT information
VAT number
EE101978905
VAT period
09.06.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101978905 | 09.06.2017 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Hanna Niitmets |
|
Management board member | 08.01.2025 | |
| Anti Anton |
|
Management board member | 26.09.2025 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| The company is represented by 2 Members of the Management Board jointly. | 16.09.2019 |
No current special conditions of the right of representation
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
25000.00 EUR Sole property |
Omanikukonto: KUEHNE & NAGEL INVESTMENT AB | 
|
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
|
|
|---|---|---|---|---|
| Thomas Pfannenstiel |
27.01.1969
|
Chairman of the supervisory board | 03.11.2025 | |
| Marcus Claesson |
12.06.1971
|
Member of the supervisory board | 03.11.2025 | |
| Serhii Sokurenko |
05.04.1984
|
Member of the supervisory board | 27.08.2024 |
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 |
|---|---|---|
|
Other information technology and computer service activities
|
62901 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Klaus-Michael Kühne |
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 04.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.05.2026
Data of beneficial owners has been updated on 15.05.2026
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