Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 08.09.2016e-Business Register
- Address
- Pärnu mnt 31-62, Kesklinna linnaosa, Tallinn, 10119 Harju maakondADS · e-Business Register
- Telephone
- +372 6684284e-Business Register
- Principal activity
- EMTAK 64321 — Activities of trust, estate and agency accountse-Business Register · ETCB
- Share capital
- 23 400,00 €e-Business Register
- LEI
- 5299003Z5V3F9GH3J037 · issued 06.07.2017 · renewal in 54dGLEIF
Officers (4)
e-Business Register · 4 h agoFounders
e-Business Register · 4 h agoBS
BISECTRA S.A.FOREIGN
Foreign / not in register · founder since 02.09.2016
Founder · €20k
Shareholders (2)
e-Business Register · 4 h agoCS
CORBIS S.AFOREIGN
Foreign / not in register · shareholder since 31.03.2026
Shareholder 78% · €18k
KO
Kokkuhoideur OÜLEGAL PERSON
Legal person · 14110169 · shareholder since 31.03.2026
Shareholder 22% · €5k
Beneficial owners
e-Business Register · 4 h agoHE
Born 1954 · 72 y · ultimate beneficial owner since 05.04.2024
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 4 h agoKokkuhoideur OÜ is a shareholder or officer in 6 more companies.
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
€33.6mlatest
€50.0m€20.0m€-10.0m
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | 33 562 357 € | 248 375 417 € | €268.8m | 1 | 30.06.2025 |
| 2023AUD | — | 21 745 099 € | 175 169 282 € | €190.3m | 1 | 28.06.2024 |
| 2022AUD | — | −9 025 866 € | 146 924 183 € | €162.9m | 1 | 27.06.2023 |
| 2021AUD | — | 38 739 940 € | 155 950 049 € | €171.4m | 1 | 30.06.2022 |
| 2020AUD | — | 10 007 676 € | 112 210 109 € | €112.3m | 1 | 30.06.2021 |
| 2019AUD | — | 9 494 414 € | 102 202 433 € | €102.3m | 1 | 30.06.2020 |
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| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | 18 704 € | 20 467 € | 3 |
| 2025 | — | 151 258 € | 166 647 € | 3 |
| 2024 | — | 124 287 € | 133 052 € | 3 |
| 2023 | — | 106 161 € | 113 006 € | 3 |
| 2022 | — | 191 307 € | 196 690 € | 3 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | €19k | — | — | — |
| Taxes on workforce 2026 | €20k | — | — | — |
| Employees 2026 | 3 | — | — | — |
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | €18k | €18k | €83k | €32k |
| Taxes on workforce 2025 | €19k | €20k | €93k | €35k |
| Employees 2025 | 3 | 3 | 3 | 3 |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | €17k | €15k | €76k | €17k |
| Taxes on workforce 2024 | €17k | €16k | €81k | €18k |
| Employees 2024 | 3 | 3 | 3 | 3 |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | €24k | €13k | €54k | €15k |
| Taxes on workforce 2023 | €25k | €14k | €58k | €16k |
| Employees 2023 | 3 | 3 | 2 | 3 |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | €88k | €66k | €19k | €19k |
| Taxes on workforce 2022 | €87k | €70k | €20k | €20k |
| Employees 2022 | 3 | 3 | 3 | 3 |
History (53)
e-Business Register · entries16.12.2025
Amending entry
Entry no. 25
16.12.2025
Amending entry
Ä 50036762 / 25 · Status: In force
08.12.2025
Amending entry
Entry no. 24
08.12.2025
Amending entry
Ä 50036762 / 24 · Status: In force
17.10.2025
Amending entry
Entry no. 23
Show 48 more events
17.10.2025
Amending entry
Ä 50036762 / 23 · Status: In force
20.12.2024
Amending entry
Entry no. 22
20.12.2024
Amending entry
Ä 50036762 / 22 · Status: In force
14.11.2024
Amending entry
Entry no. 21
14.11.2024
Amending entry
Ä 50036762 / 21 · Status: In force
13.05.2024
Amending entry
Entry no. 20
13.05.2024
Amending entry
Ä 50036762 / 20 · Status: In force
17.01.2024
Amending entry
Entry no. 19
17.01.2024
Amending entry
Ä 50036762 / 19 · Status: In force
29.12.2023
Amending entry
Entry no. 18
29.12.2023
Amending entry
Ä 50036762 / 18 · Status: In force
01.09.2023
Amending entry
Entry no. 17
01.09.2023
Amending entry
Ä 50036762 / 17 · Status: In force
17.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 16
17.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50036762 / 16 · Status: In force
10.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 15
10.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50036762 / 15 · Status: In force
05.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50036762 / M3 · Status: Puudused kõrvaldatud
22.12.2022
Amending entry
Entry no. 14
22.12.2022
Amending entry
Ä 50036762 / 14 · Status: In force
21.12.2022
Amending entry
Ä 50036762 / M2 · Status: Puudused kõrvaldatud
17.12.2021
Amending entry
Entry no. 13
17.12.2021
Amending entry
Ä 50036762 / 13 · Status: In force
22.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 12
22.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50036762 / 12 · Status: In force
20.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50036762 / M1 · Status: Puudused kõrvaldatud
19.11.2019
Amending entry
Entry no. 11
19.11.2019
Amending entry
Ä 50036762 / 11 · Status: In force
26.09.2019
Amending entry
Entry no. 10
26.09.2019
Amending entry
Ä 50036762 / 10 · Status: In force
14.01.2019
Amending entry
Entry no. 9
14.01.2019
Amending entry
Ä 50036762 / 9 · Status: In force
30.06.2018
Amending entry
Entry no. 8
30.06.2018
Amending entry
Ä 50036762 / 8 · Status: In force
19.01.2018
Amending entry
Entry no. 7
19.01.2018
Amending entry
Ä 50036762 / 7 · Status: In force
04.12.2017
Amending entry
Entry no. 6
04.12.2017
Amending entry
Ä 50036762 / 6 · Status: In force
09.08.2017
Amending entry
Entry no. 5
09.08.2017
Amending entry
Ä 50036762 / 5 · Status: In force
11.04.2017
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
11.04.2017
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50036762 / 4 · Status: In force
31.03.2017
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 3
31.03.2017
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Entry no. 2
31.03.2017
Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50036762 / 2 · Status: In force
31.03.2017
Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
Ä 50036762 / 3 · Status: In force
08.09.2016
First entry
Entry no. 1
08.09.2016
First entry
Ä 50036762 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 28 other companies.
Omanikukonto: MIKO MÄLBERGBoard member · 10 other companies
Autumn Spirit OÜ
Board member
BTFD OÜ
Board memberUltimate beneficial owner
Hoiur OÜ
Board member
Latitudeinv OÜ
Board member
Magellan OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Officium OÜ
Board member
SINFRA OÜ
Ultimate beneficial owner
Stay Larsen OÜ
Supervisory board member
Tifto OÜ
Board member
Tofti Investments OÜ
Board member
Riho UntBoard member · 12 other companies
Autumn Spirit OÜ
Board member
Favorte Real Estate Development Usaldusfond
Ultimate beneficial owner
Fredfund Kuremetsa OÜ
Board memberUltimate beneficial owner
Fredfund Tulbiõie OÜ
Board memberUltimate beneficial owner
Hoiur OÜ
Board member
Latitudeinv OÜ
Board member
Officium OÜ
Board member
Rari Capital Management OÜ
Ultimate beneficial ownerBoard member
SERENGA OÜ
Board member
TOPANGA OÜ
Board member
UntCapital OÜ
Board memberUltimate beneficial ownerFounderShareholder 95%
ViaClarus OÜ
Board memberUltimate beneficial owner
Alexandre LabignetteBoard member · 2 other companies
Grégorio Rodriguez ArroyoBoard member · 1 other company
Henrik EhrnroothUltimate beneficial owner · 3 other companies