Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 30.05.2002e-Business Register
- Address
- Peterburi tee 47c, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6730300e-Business Register
- Principal activity
- EMTAK 46451 — Wholesale of perfume and cosmeticse-Business Register · ETCB
- VAT number
- EE100762882ETCB · VAT-registered
- Share capital
- 2556,00 €e-Business Register
Officers (4)
e-Business Register · 10 h agoKK
Born 1971 · 55 y · supervisory board member since 19.01.2021
Supervisory board member
Founders
e-Business Register · 10 h agoShareholders (3)
e-Business Register · 10 h agoBG
BaltCap Growth Fund EuVECA usaldusfondLEGAL PERSON
Legal person · 14282031 · shareholder since 16.09.2024
Shareholder 60% · €2k
GE
Green Estonia OÜLEGAL PERSON
Legal person · 14997528 · shareholder since 16.08.2023
Shareholder 25% · 639 €
SI
Swedbank Investeerimisfondid AktsiaseltsLEGAL PERSON
Legal person · 10194399 · shareholder since 16.08.2023
Shareholder 4% · 108 €Shareholder 10% · 265 €
Beneficial owners (5)
e-Business Register · 10 h agoMK
Born 1976 · 50 y · ultimate beneficial owner since 31.01.2023
Ultimate beneficial owner
DD
Born 1973 · 53 y · ultimate beneficial owner since 31.01.2023
Ultimate beneficial owner
SG
Born 1977 · 49 y · ultimate beneficial owner since 31.01.2023
Ultimate beneficial owner
Other persons (4)
e-Business Register · 10 h agoAO
Audiitorkontroll OÜFOREIGN
Foreign / not in register · auditor since 30.06.2017
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 10.09.2020
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 10 h agoOsaühing Tradehouse is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2024
€23.2mlatest
€50.0m€25.0m0
201920222024
Profit · 2019–2024
€-764klatest
€5.0m€2.0m€-1.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 23 220 251 € | −763 894 € | 1 400 835 € | €20.6m | 180 | 30.06.2025 |
| 2023AUD | 22 947 396 € | −315 691 € | 2 164 729 € | €21.5m | 170 | 30.06.2024 |
| 2022AUD | 21 251 764 € | −462 479 € | 3 090 263 € | €21.5m | 135 | 30.06.2023 |
| 2021AUD | 20 426 277 € | 679 402 € | 3 552 742 € | €21.9m | 129 | 30.06.2022 |
| 2020AUD | 19 304 310 € | 3 071 737 € | 5 757 997 € | €9.5m | 113 | 28.06.2021 |
| 2019AUD | 16 941 799 € | 2 381 494 € | 6 419 401 € | €8.2m | 117 | 21.07.2020 |
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€10.0m€5.0m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 6 447 166 € | 781 715 € | 366 285 € | 186 |
| 2025 | 26 840 161 € | 3 417 472 € | 1 663 837 € | 164 |
| 2024 | 27 162 578 € | 3 153 944 € | 1 544 521 € | 171 |
| 2023 | 26 879 252 € | 3 051 113 € | 1 516 802 € | 157 |
| 2022 | 25 086 406 € | 2 612 732 € | 1 378 591 € | 150 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €6.4m | — | — | — |
| State taxes 2026 | €782k | — | — | — |
| Taxes on workforce 2026 | €366k | — | — | — |
| Employees 2026 | 186 | — | — | — |
| Revenue 2025 | €6.8m | €6.8m | €6.6m | €6.6m |
| State taxes 2025 | €734k | €864k | €926k | €892k |
| Taxes on workforce 2025 | €436k | €402k | €418k | €408k |
| Employees 2025 | 161 | 169 | 161 | 164 |
| Revenue 2024 | €6.5m | €7.3m | €6.6m | €6.8m |
| State taxes 2024 | €807k | €783k | €812k | €752k |
| Taxes on workforce 2024 | €381k | €375k | €398k | €390k |
| Employees 2024 | 145 | 157 | 156 | 171 |
| Revenue 2023 | €6.1m | €7.1m | €7.1m | €6.5m |
| State taxes 2023 | €792k | €694k | €791k | €773k |
| Taxes on workforce 2023 | €400k | €356k | €380k | €380k |
| Employees 2023 | 139 | 161 | 154 | 157 |
| Revenue 2022 | €6.0m | €6.1m | €6.2m | €6.8m |
| State taxes 2022 | €665k | €573k | €656k | €719k |
| Taxes on workforce 2022 | €319k | €329k | €366k | €365k |
| Employees 2022 | 143 | 162 | 154 | 150 |
Commercial pledges (2 · €10.0m)
Business Register · pledges#6Kehtiv
8 000 000,00 € EUR
Järjekoht: esimene · Algus 30.03.2021 · kehtiv
#7Kehtiv
2 000 000,00 € EUR
Järjekoht: teine · Algus 16.09.2024 · kehtiv
Official notices (2)
Ametlikud Teadaanded · 20 h tagasiKonkurentsiamet12.01.2021#1703052
Konkurentsiamet22.12.2020#1696028
Public procurements (1 · 69,67 €)
Procurement Register · 8 h tagasi| Date | Procurement | Buyer | Amount |
|---|---|---|---|
| 13.03.2020 | Politsei- ja Piirivalveamet | 70 € |
History (59)
e-Business Register · entries03.10.2024
Kommertspandi muutmiskanne
Entry no. 9
03.10.2024
Kommertspandi muutmiskanne
K 10065535 / 26 · Status: In force
30.09.2024
Kommertspandi avamiskanne
K 10065535 / M3 · Status: Puudused kõrvaldatud
16.09.2024
Kommertspandi avamiskanne
Entry no. 8
16.09.2024
Kommertspandi avamiskanne
K 10065535 / 25 · Status: In force
Show 54 more events
19.12.2023
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 19
19.12.2023
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10065535 / 24 · Status: In force
01.07.2021
Amending entry
Entry no. 18
01.07.2021
Amending entry
Ä 10065535 / 23 · Status: In force
12.05.2021
Amending entry
Entry no. 17
12.05.2021
Amending entry
Ä 10065535 / 22 · Status: In force
30.03.2021
Kommertspandi avamiskanne
Entry no. 7
30.03.2021
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 16
30.03.2021
Kommertspandi avamiskanne
K 10065535 / 20 · Status: In force
30.03.2021
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10065535 / 21 · Status: In force
20.01.2021
Amending entry
Entry no. 15
20.01.2021
Amending entry
Ä 10065535 / 19 · Status: In force
19.01.2021
Amending entry
Entry no. 14
19.01.2021
Amending entry
Ä 10065535 / 18 · Status: In force
10.09.2020
Amending entry
Entry no. 13
10.09.2020
Amending entry
Ä 10065535 / 17 · Status: In force
01.09.2020
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 12
01.09.2020
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 10065535 / 16 · Status: In force
08.07.2020
Kommertspandi kustutamiskanne
Entry no. 6
08.07.2020
Kommertspandi kustutamiskanne
K 10065535 / 15 · Status: In force
03.12.2019
Amending entry
Entry no. 11
03.12.2019
Amending entry
Ä 10065535 / 14 · Status: In force
26.06.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 10
26.06.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10065535 / 13 · Status: In force
07.06.2018
Kommertspandi avamiskanne
Entry no. 5
07.06.2018
Kommertspandi avamiskanne
K 10065535 / 12 · Status: In force
06.06.2018
Kommertspandi avamiskanne
K 10065535 / M2 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 9
17.01.2018
Amending entry
Ä 10065535 / 11 · Status: In force
08.11.2017
Amending entry
Entry no. 8
08.11.2017
Amending entry
Ä 10065535 / 10 · Status: In force
31.08.2016
Amending entry
Entry no. 7
31.08.2016
Amending entry
Ä 10065535 / 9 · Status: In force
04.04.2016
Kommertspandi avamiskanne
Entry no. 4
04.04.2016
Kommertspandi avamiskanne
K 10065535 / 8 · Status: In force
03.06.2015
Kommertspandi avamiskanne
Entry no. 3
03.06.2015
Kommertspandi avamiskanne
K 10065535 / 7 · Status: In force
14.12.2011
Amending entry
Entry no. 6
14.12.2011
Amending entry
Ä 10065535 / 6 · Status: In force
18.07.2011
Kommertspandi avamiskanne
Entry no. 2
18.07.2011
Kommertspandi avamiskanne
K 10119930 / 2 · Status: In force
06.01.2009
Amending entry
Entry no. 5
05.01.2009
Amending entry
Ä 65535 / 5 · Status: In force
21.07.2008
Kommertspandi avamiskanne
Entry no. 1
21.07.2008
Kommertspandi avamiskanne
K 119930 · Status: In force
28.02.2005
Toimiku dokumentide kontroll
Ä 65535 / M1 · Status: In force
03.03.2004
Amending entry
Entry no. 4
03.03.2004
Amending entry
Ä 65535 / 4 · Status: In force
18.07.2002
Avaldatav muutmiskanne
Entry no. 3
17.07.2002
Avaldatav muutmiskanne
Ä 65535 / 3 · Status: In force
31.05.2002
Mitteavaldatav muutmiskanne
Entry no. 2
31.05.2002
Mitteavaldatav muutmiskanne
Ä 65535 / 2 · Status: In force
30.05.2002
First entry
Entry no. 1
24.05.2002
First entry
Ä 65535 · Status: In force
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