Overview
e-Business Register · 22 h ago- Legal form
- Public limited company
- Date of first registration
- 01.06.2017e-Business Register
- Address
- Lõõtsa tn 2b, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6104601e-Business Register
- Principal activity
- EMTAK 62901 — Other information technology and computer service activitiese-Business Register · ETCB
- VAT number
- EE101978905ETCB · VAT-registered
- Share capital
- 25 000,00 €e-Business Register
Officers (5)
e-Business Register · 22 h agoSS
Born 1984 · 42 y · supervisory board member since 27.08.2024
Supervisory board member
TP
Born 1969 · 57 y · supervisory board member since 03.11.2025
Supervisory board member
MC
Born 1971 · 54 y · supervisory board member since 03.11.2025
Supervisory board member
Founders
e-Business Register · 22 h agoK&
Kuehne & Nagel Investment ABFOREIGN
Foreign / not in register · founder since 12.05.2017
Founder · €25k
Shareholders
e-Business Register · 22 h agoK&
KUEHNE & NAGEL INVESTMENT ABFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €25k
Beneficial owners
e-Business Register · 22 h agoKK
Born 1937 · 88 y · ultimate beneficial owner since 04.09.2018
Ultimate beneficial owner
Other persons (2)
e-Business Register · 22 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (6)
e-Business Register · annual reports · 4 päeva tagasiRevenue · 2019–2024
€49.8mlatest
€100.0m€50.0m0
201920222024
Profit · 2019–2024
€1.8mlatest
€2.0m€1000k−1 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | 49 841 000 € | 1 753 000 € | 1 796 000 € | €10.9m | 478 | 30.06.2025 |
| 2023AUD | 54 827 000 € | 1 992 000 € | 2 039 000 € | €12.3m | 519 | 09.07.2024 |
| 2022AUD | 45 319 000 € | 1 699 000 € | 1 747 000 € | €11.3m | 495 | 30.06.2023 |
| 2021AUD | 37 136 000 € | 1 353 000 € | 1 401 000 € | €10.8m | 454 | 06.07.2022 |
| 2020AUD | 31 792 000 € | 1 290 000 € | 1 338 000 € | €5.9m | 410 | 30.06.2021 |
| 2019AUD | 53 976 000 € | 1 182 000 € | 1 230 000 € | €6.6m | 413 | 16.06.2020 |
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€20.0m€10.0m0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 9 905 528 € | 3 049 865 € | 3 296 421 € | 415 |
| 2025 | 43 594 271 € | 13 903 431 € | 14 382 356 € | 425 |
| 2024 | 51 143 884 € | 13 418 859 € | 13 877 915 € | 464 |
| 2023 | 56 091 633 € | 13 980 132 € | 14 519 176 € | 503 |
| 2022 | 45 685 387 € | 11 487 377 € | 11 934 905 € | 522 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | €9.9m | — | — | — |
| State taxes 2026 | €3.0m | — | — | — |
| Taxes on workforce 2026 | €3.3m | — | — | — |
| Employees 2026 | 415 | — | — | — |
| Revenue 2025 | €11.9m | €11.3m | €10.1m | €10.3m |
| State taxes 2025 | €3.4m | €3.3m | €3.9m | €3.2m |
| Taxes on workforce 2025 | €3.6m | €3.6m | €3.7m | €3.5m |
| Employees 2025 | 456 | 445 | 442 | 425 |
| Revenue 2024 | €13.2m | €13.0m | €11.5m | €13.4m |
| State taxes 2024 | €3.4m | €3.3m | €3.6m | €3.2m |
| Taxes on workforce 2024 | €3.6m | €3.5m | €3.4m | €3.4m |
| Employees 2024 | 481 | 474 | 474 | 464 |
| Revenue 2023 | €13.0m | €14.6m | €13.7m | €14.8m |
| State taxes 2023 | €3.6m | €3.3m | €3.7m | €3.4m |
| Taxes on workforce 2023 | €3.7m | €3.5m | €3.6m | €3.7m |
| Employees 2023 | 531 | 528 | 521 | 503 |
| Revenue 2022 | €10.4m | €11.4m | €11.7m | €12.2m |
| State taxes 2022 | €2.6m | €2.8m | €3.1m | €2.9m |
| Taxes on workforce 2022 | €2.8m | €3.0m | €3.1m | €3.1m |
| Employees 2022 | 487 | 503 | 513 | 522 |
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 03.11.2025Astus nõukogusse2×expand ›
- 26.09.2025Astus juhatusse
- 26.09.2025Muutmiskanne2×expand ›
- Ä 50058499 / 20 · Olek: Jõustunud
- Kanne nr 19 · kanne
- 23.09.2025MuutmiskanneÄ 50058499 / M11 · Olek: Puudused kõrvaldatud
- 30.06.2025Esitati 2024. aasta aruanneKäive 49 841 000 €
- 26.06.2025Sai rolli (audiitor)
- 26.06.2025Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseksÄ 50058499 / M10 · Olek: Puudused kõrvaldatud
- 10.02.2025Muutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›
- Ä 50058499 / 19 · Olek: Jõustunud
- Kanne nr 18 · kanne
- 08.01.2025Astus juhatusse
- 08.01.2025Muutmiskanne2×expand ›
- Ä 50058499 / 18 · Olek: Jõustunud
- Kanne nr 17 · kanne
2024
- 24.10.2024MuutmiskanneÄ 50058499 / M9 · Olek: Jõustunud
- 27.08.2024Astus nõukogusse
- 02.08.2024MuutmiskanneÄ 50058499 / M8 · Olek: Jõustunud
- 30.07.2024MuutmiskanneÄ 50058499 / M7 · Olek: Jõustunud
- 09.07.2024Esitati 2023. aasta aruanneKäive 54 827 000 €
- 07.07.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamataÄ 50058499 / M6 · Olek: Puudused kõrvaldatud
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