10575472ActivePEP (1)Public limited companyVAT-registered

Aktsiaselts Direct Consulting

Registered 10. september 1999, primary activity: Activities of holding companies. Main place of business in Tallinn.

TallinnEMTAK 64211 — Activities of holding companies26+ years
Updated 4 h ago
e-Business Register
Revenue 2026 (I kv)
€60k
▲ 8% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
€12k
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Public limited company
Date of first registration
10.09.1999e-Business Register
Address
Peterburi tee 2f, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
Telephone
+372 6030700e-Business Register
Principal activity
EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
VAT number
EE100563683ETCB · VAT-registered
Share capital
300 000,00 €e-Business Register
LEI
8945007PWR9ZH0L5YP32 · issued 23.02.2018GLEIF

Officers (4)

e-Business Register · 4 h ago
TK
Toomas Kõuhkna
Born 1968 · 58 y · board member since 04.01.2016
Board member
SK
Saara Kõuhkna
Born 1995 · 31 y · supervisory board member since 29.12.2015
Supervisory board member
LK
Lia Kõuhkna
Born 1945 · 81 y · supervisory board member since 29.12.2015
Supervisory board member
TK
Tiit KõuhknaPEP
Born 1942 · 84 y · supervisory board member since 29.12.2015
Supervisory board member

Founders

e-Business Register · 4 h ago
AK
Argos Kracht
Born 1962 · 64 y · founder since 10.09.1999
Founder

Shareholders (2)

e-Business Register · 4 h ago
OT
Osaühing TraineraLEGAL PERSON
Legal person · 10649836 · shareholder since 16.08.2023
Shareholder 50% · €150k
AT
Aktsiaselts TomveldLEGAL PERSON
Legal person · 10419504 · shareholder since 16.08.2023
Shareholder 50% · €150k

Beneficial owners (2)

e-Business Register · 4 h ago
TK
Toomas Kõuhkna
Born 1968 · 58 y · ultimate beneficial owner since 17.09.2018
Ultimate beneficial owner
TK
Tiit KõuhknaPEP
Born 1942 · 84 y · ultimate beneficial owner since 17.09.2018
Ultimate beneficial owner

Other persons

e-Business Register · 4 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares

Subsidiaries

e-Business Register · shareholders · 4 h ago

Aktsiaselts Direct Consulting is a shareholder or officer in 14 more companies.

Aktsiaselts Direct Consulting10575472Shareholder 100%osaühing Tallinna Lihatöö…10844325Shareholder 100%OÜ DC Investments16624978Shareholder 100%OÜ Halduslahendused11876853Shareholder 100%OÜ Tigerfish Assets11284785Shareholder 100%OÜ Vesilahendused12399674Shareholder 100%Subholding OÜ12587660Shareholder 84%AS Hiiu Kalur10031183Shareholder 70%OÜ Ülemiste Ärimaja10716254Shareholder 50%Eesti Sinitaristu OÜ16059875Shareholder 33%K&L Arendus OÜ12137365Shareholder 1%PowerUp Fuel Cells OÜ14110442Shareholder 0%GScan OÜ14445579Merivälja Realestate OÜ12938591Tulundusühistu Eesti Ühis…12989447

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2024
€18klatest
€200k€100k0
2019: €176k2020: €117k2021: €91k2022: €84k2023: €13k2024: €18k
201920222024
Profit · 2019–2024
€1.5mlatest
€2.0m€750k€-500k
2019: €650k2020: €511k2021: €-443k2022: €508k2023: €509k2024: €1.5m
201920222024
YearRevenueProfitEquityAssetsEmployees
2024AUD17 998 €1 486 454 €8 320 194 €€8.3m4409.07.2025
2023AUD13 457 €509 067 €7 538 569 €€7.6m4220.06.2024
2022AUD84 395 €507 570 €7 427 969 €€7.4m4214.09.2023
2021AUD90 757 €−443 115 €7 514 906 €€7.5m4214.07.2022
2020AUD116 770 €510 630 €8 398 021 €€8.4m7714.10.2021
2019AUD176 135 €650 243 €8 347 324 €€8.5m7205.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
€200k€100k0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q59 757 €10 653 €1716 €1
2025207 071 €19 197 €6830 €1
2024148 749 €7510 €6456 €1
2023182 571 €6149 €6456 €1
2022300 973 €38 536 €6456 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026€60k———
State taxes 2026€11k———
Taxes on workforce 2026€2k———
Employees 20261———
Revenue 2025€55k€50k€50k€52k
State taxes 2025€5k€4k€6k€4k
Taxes on workforce 2025€2k€2k€2k€2k
Employees 20251111
Revenue 2024€46k€38k€30k€35k
State taxes 2024€3k€2k0 €€2k
Taxes on workforce 2024€2k€2k€2k€2k
Employees 20241111
Revenue 2023€33k€71k€39k€39k
State taxes 20230 €0 €€3k€3k
Taxes on workforce 2023€2k€2k€2k€2k
Employees 20231111
Revenue 2022€52k€40k€51k€158k
State taxes 2022€6k€2k€4k€26k
Taxes on workforce 2022€2k€2k€2k€2k
Employees 20221111

Licences (1)

Majandustegevuse register · 7 h tagasi
Ühine sagedusluba
TegevuslubaSLV09/560from 29.01.2009 – 29.01.2023
Valid

Official notices (2)

Ametlikud Teadaanded · 7 h tagasi
Keskkonnaloa andmise või andmisest keeldumise teade (KeÜS § 58 lg 3)
Keskkonnaamet11.03.2026#2575809
Keskkonnaloa eelnõu avalikustamise teade (KeÜS § 47 lg 2)
Keskkonnaamet17.11.2025#2530177

History (39)

e-Business Register · entries
07.01.2025
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10043003 / M4 · Status: Puudused kõrvaldatud
26.08.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10043003 / M3 · Status: Puudused kõrvaldatud
23.07.2019
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10043003 / 21 · Status: In force
23.07.2019
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 20
18.07.2019
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10043003 / M2 · Status: Puudused kõrvaldatud
Show 34 more events
17.01.2018
Amending entry
Ä 10043003 / 20 · Status: In force
17.01.2018
Amending entry
Entry no. 19
07.11.2017
Amending entry
Ä 10043003 / 19 · Status: In force
07.11.2017
Amending entry
Entry no. 18
28.09.2017
Amending entry
Ä 10043003 / 18 · Status: In force
28.09.2017
Amending entry
Entry no. 17
01.09.2016
Amending entry
Ä 10043003 / 17 · Status: In force
01.09.2016
Amending entry
Entry no. 16
26.08.2016
Amending entry
Ä 10043003 / 16 · Status: In force
26.08.2016
Amending entry
Entry no. 15
04.01.2016
Amending entry
Ä 10043003 / 15 · Status: In force
04.01.2016
Amending entry
Entry no. 14
27.12.2013
Amending entry
Ä 10043003 / 14 · Status: In force
27.12.2013
Amending entry
Entry no. 13
27.09.2011
Amending entry
Ä 10043003 / 13 · Status: In force
27.09.2011
Amending entry
Entry no. 12
20.09.2011
Amending entry
Ä 10043003 / M1 · Status: In force
07.09.2011
Amending entry
Ä 10043003 / 12 · Status: In force
26.03.2009
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 43003 / 11 · Status: In force
26.03.2009
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 11
05.12.2008
Amending entry
Entry no. 10
03.12.2008
Amending entry
Ä 43003 / 10 · Status: In force
12.10.2006
Amending entry
Ä 43003 / 9 · Status: In force
12.10.2006
Amending entry
Entry no. 9
04.08.2003
Märkus
Entry no. 8
29.07.2003
Märkus
Ä 43003 / 8 · Status: In force
13.01.2003
Mitteavaldatav muutmiskanne
Entry no. 7
10.01.2003
Mitteavaldatav muutmiskanne
Ä 43003 / 7 · Status: In force
24.07.2001
Avaldatav muutmiskanne
Entry no. 6
29.01.2001
Mitteavaldatav muutmiskanne
Entry no. 5
19.10.2000
Mitteavaldatav muutmiskanne
Entry no. 4
26.01.2000
Mitteavaldatav muutmiskanne
Entry no. 3
02.11.1999
Mitteavaldatav muutmiskanne
Entry no. 2
10.09.1999
Asutamiskanne
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 159 other companies.

Toomas KõuhknaBoard member, Ultimate beneficial owner · 35 other companies
Aktsiaselts Kajax Fishexport
Supervisory board member
Aktsiaselts Krapesk
Supervisory board member
Aktsiaselts Läätsa Kalatööstus
Supervisory board memberUltimate beneficial owner
Aktsiaselts Tomveld
FounderBoard memberUltimate beneficial owner
Aktsiaselts Veere Sadam
Supervisory board memberUltimate beneficial owner
Angelton Kinnisvara Osaühing
Shareholder 31%Ultimate beneficial owner
AS Hiiu Kalur
Supervisory board memberUltimate beneficial owner
Cleanify Group OÜ
Shareholder 50%
Eesti Avamere Vesiviljelejate Ühistu
Supervisory board memberUltimate beneficial owner
Eesti Jahimeeste Selts
Board memberUltimate beneficial owner
Eesti Kalapüügiühistu
Ultimate beneficial owner
Eesti Sinitaristu OÜ
Board memberFounderUltimate beneficial owner
EESTI TRAALPÜÜGI ÜHISTU
Ultimate beneficial owner
Energy Port OÜ
Ultimate beneficial owner
Jahiselts Diana
Board memberUltimate beneficial owner
K&L Arendus OÜ
Ultimate beneficial ownerBoard member
Kalmari KV OÜ
Ultimate beneficial ownerBoard member
Merivälja Realestate OÜ
Ultimate beneficial owner
Osaühing Politeia
Ultimate beneficial owner
Osaühing REDSTORM
Ultimate beneficial owner
Osaühing Soome Kala
Ultimate beneficial ownerSupervisory board member
osaühing Tallinna Lihatööstus
Ultimate beneficial ownerBoard member
osaühing Tomladen
Ultimate beneficial ownerBoard memberFounderShareholder 27%
Osaühing Trainera
Board member

… and 11 more companies

Tiit KõuhknaUltimate beneficial owner, Supervisory board member · 22 other companies
Aktsiaselts Läätsa Kalatööstus
Ultimate beneficial owner
Aktsiaselts Veere Sadam
Ultimate beneficial owner
AS Hiiu Kalur
Supervisory board memberUltimate beneficial owner
Eesti Kalapüügiühistu
Ultimate beneficial owner
EESTI TRAALPÜÜGI ÜHISTU
Ultimate beneficial owner
Energy Port OÜ
Ultimate beneficial owner
Merivälja Realestate OÜ
Ultimate beneficial owner
Osaühing Politeia
Ultimate beneficial owner
Osaühing REDSTORM
Ultimate beneficial owner
osaühing Tallinna Lihatööstus
Ultimate beneficial owner
Osaühing Trainera
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ DC Investments
Ultimate beneficial owner
OÜ Halduslahendused
Ultimate beneficial owner
OÜ SubLand
Ultimate beneficial owner
OÜ Tigerfish Assets
Ultimate beneficial owner
OÜ Traaler
Ultimate beneficial owner
OÜ Vesilahendused
Ultimate beneficial owner
OÜ Ülemiste Ärimaja
Ultimate beneficial owner
sihtasutus Tallinna Lastehaigla Toetusfond
Supervisory board member
Subholding OÜ
Ultimate beneficial owner
Tallinna Direktorite Klubi
Board member
Uusarenduse OÜ
Ultimate beneficial owner