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Search›Companies›ICCAA Group OÜ
14800603ActivePrivate limited company

ICCAA Group OÜ

·EMTAK 46901 — Non-specialised wholesale trade·6+ years
Andmed · ···
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Overview

e-Business Register · 14 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
09.09.2019e-Business Register
E-mail address
iccaa@inbox.rue-Business Register
Principal activity
EMTAK 46901 - Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 9. september 2019, primary activity: Non-specialised wholesale trade.

Data · 5 sourcese-Business Register · 1 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 14 h ago
DT
Dzmitry Tolkach
Born 1972 · 54 y · board member since 27.01.2021
Board member

Founders

e-Business Register · 14 h ago
MZ
Maria Zorina
Born 1986 · 40 y · founder since 09.09.2019
Founder · 3k €

Shareholders

e-Business Register · 14 h ago
DT
Dzmitry Tolkach
Born 1972 · 54 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 14 h ago
DT
Dzmitry Tolkach
Born 1972 · 54 y · ultimate beneficial owner since 25.01.2021
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
28.10.2024FilingAruandetrahvimäärus— Ä 50127877 / M8 · Olek: Jõustunud
05.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50127877 / M7 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

ICCAA Group OÜ is connected to 5 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Maria Zorina (3 companies).

Total connections
5
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Shareholder
Strongest tie
Maria
3 companies
Via personMaria Zorina
3
Dzmitry Tolkach2
MZ
Maria Zorina
founder
3 other companies›
CompanyRoleReg. code
Eksimatu OÜ
Shareholder 100%Founder
16098981
Laitmatu OÜ
Founder
16036810
LTP Estonia OÜ
Shareholder 100%FounderUltimate beneficial owner
16442869
DT
Dzmitry Tolkach
board member, shareholder 100%, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
ESMEK OÜ
Board memberShareholder 100%Ultimate beneficial owner
12679652
Tolkach OÜ
Board memberUltimate beneficial owner
Shareholder 100%
14179296