Overview
e-Business Register · 55 min ago- Legal form
- Public limited company
- Date of first registration
- 10.06.2002e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephones
- +372 5057633 · +372 6421570e-Business Register
- Principal activity
- EMTAK 68201 — Rental and operating of own or leased real estatee-Business Register · ETCB
- VAT number
- EE100767926ETCB · VAT-registered
Officers (4)
e-Business Register · 55 min agoMA
Born 1978 · 48 y · supervisory board member since 26.03.2002
Supervisory board member
Founders
e-Business Register · 55 min agoShareholders
e-Business Register · 55 min agoPE
Perfekta Eesti AktsiaseltsLEGAL PERSON
Legal person · 10097911 · shareholder since 16.08.2023
Shareholder 100%
Beneficial owners (2)
e-Business Register · 55 min agoMK
Born 1955 · 71 y · ultimate beneficial owner since 09.03.2026
Ultimate beneficial owner
Other persons
e-Business Register · 55 min agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (7)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2025
€7klatest
€20k€10k0
201920222025
Profit · 2019–2025
€-3klatest
€5k0 €€-5k
201920222025
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2025 | 7355 € | −2684 € | 139 578 € | €160k | 0 | 29.04.2026 |
| 2024 | 8090 € | −2424 € | 142 262 € | €177k | 0 | 01.04.2025 |
| 2023 | 12 256 € | 2332 € | 144 686 € | €176k | 0 | 09.02.2025 |
| 2022 | 14 277 € | 753 € | 142 354 € | €174k | 1 | 28.09.2024 |
| 2021 | 10 709 € | −942 € | 141 601 € | €173k | 1 | 07.06.2024 |
| 2020 | 14 473 € | −3841 € | 142 543 € | €174k | 1 | 28.12.2023 |
| 2019 | 15 437 € | 665 € | 146 384 € | €177k | 1 | 19.01.2022 |
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€5k€3k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | — | — | — |
| 2025 | 7533 € | 4030 € | 0 € | — |
| 2024 | 8410 € | 2348 € | 0 € | — |
| 2023 | 12 668 € | 2800 € | 52 € | — |
| 2022 | 13 694 € | 3271 € | 421 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | €2k | €2k | €2k | €2k |
| State taxes 2025 | 476 € | €2k | 717 € | €1k |
| Taxes on workforce 2025 | 0 € | 0 € | 0 € | 0 € |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | €2k | €2k | €2k | €2k |
| State taxes 2024 | 277 € | €1k | 271 € | 783 € |
| Taxes on workforce 2024 | 0 € | 0 € | 0 € | 0 € |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | €4k | €3k | €3k | €3k |
| State taxes 2023 | 442 € | €1k | 396 € | 901 € |
| Taxes on workforce 2023 | 52 € | 0 € | 0 € | 0 € |
| Employees 2023 | — | — | — | — |
| Revenue 2022 | €2k | €3k | €4k | €4k |
| State taxes 2022 | 357 € | 904 € | 695 € | €1k |
| Taxes on workforce 2022 | 0 € | 0 € | 139 € | 282 € |
| Employees 2022 | — | — | — | — |
Real estate (1 · 1704 m²)
e-Kinnistusraamat (RIK) · 1 päeva tagasiKatusepapi tn 1e, Lasnamäe linnaosa, Tallinn, Harju maakond
KinnisasiÄrimaa 60% Elamumaa 40%78401:001:0309#21674901
1704 m²
Kinnistusraamatust →History (33)
e-Business Register · entries19.09.2024
Aruandetrahvimäärus
Ä 10065771 / M22 · Status: In force
29.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10065771 / M21 · Status: In force
27.06.2024
Korduv aruandetrahvimäärus
Ä 10065771 / M20 · Status: In force
19.01.2024
Korduv aruandetrahvimäärus
Ä 10065771 / M19 · Status: In force
15.10.2023
Aruandetrahvimäärus
Ä 10065771 / M18 · Status: In force
Show 28 more events
26.08.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10065771 / M17 · Status: In force
16.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10065771 / M16 · Status: Puudused kõrvaldatud
11.04.2022
Aruandetrahvimäärus
Ä 10065771 / M15 · Status: In force
25.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10065771 / M14 · Status: Puudused kõrvaldatud
14.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 10065771 / M13 · Status: In force
12.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10065771 / M12 · Status: Puudused kõrvaldatud
16.08.2021
Määruse avalik kättetoimetamine AT-s
Ä 10065771 / M11 · Status: In force
11.08.2021
Aruandetrahvimäärus
Ä 10065771 / M10 · Status: In force
05.04.2021
Määruse avalik kättetoimetamine AT-s
Ä 10065771 / M9 · Status: In force
15.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10065771 / M8 · Status: Puudused kõrvaldatud
13.09.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10065771 / M7 · Status: In force
09.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10065771 / M6 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10065771 / 6 · Status: In force
28.09.2017
Amending entry
Entry no. 4
28.09.2017
Amending entry
Ä 10065771 / 5 · Status: In force
21.03.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10065771 / M5 · Status: Puudused kõrvaldatud
02.04.2012
Amending entry
Ä 10065771 / 4 · Status: In force
02.02.2012
Amending entry
Ä 10065771 / M4 · Status: In force
30.10.2009
Amending entry
Entry no. 3
30.10.2009
Amending entry
Ä 65771 / 3 · Status: In force
06.01.2009
Amending entry
Entry no. 2
05.01.2009
Amending entry
Ä 65771 / 2 · Status: In force
19.11.2007
Täiendav toimiku dokumentide kontroll
Ä 65771 / M3 · Status: In force
27.09.2007
Täiendav toimiku dokumentide kontroll
Ä 65771 / M2 · Status: In force
12.01.2005
Toimiku dokumentide kontroll
Ä 65771 / M1 · Status: In force
10.06.2002
First entry
Entry no. 1
06.06.2002
First entry
Ä 65771 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 20 other companies.
Diana PolovBoard member · 2 other companies
Boris PolovUltimate beneficial owner · 8 other companies
Ecoforce OÜ
Board memberShareholder 100%Ultimate beneficial owner
Kreutzwaldi 24 MTÜ
Ultimate beneficial owner
KÜHN OÜ
Ultimate beneficial ownerBoard member
MTÜ Poloomelinnak
Board memberUltimate beneficial ownerFounder
Perfekta Eesti Aktsiaselts
Ultimate beneficial ownerShareholder 30%Board member
Perfekta Haldus OÜ
Ultimate beneficial ownerBoard member
Perfekta Rakvere AS
Ultimate beneficial owner
Vabrik Areng OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
Matthias KühnUltimate beneficial owner · 3 other companies
Jelena JõgiSupervisory board member · 1 other company
Martin AndilevkoSupervisory board member · 1 other company
Roman BraunSupervisory board member · 5 other companies