Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 01.12.2022e-Business Register
- Address
- Peterburi tee 2f, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 1 h agoFounders
e-Business Register · 1 h agoAD
Aktsiaselts Direct ConsultingLEGAL PERSON
Legal person · 10575472 · founder since 01.12.2022
Founder · €3k
Shareholders
e-Business Register · 1 h agoAD
Aktsiaselts Direct ConsultingLEGAL PERSON
Legal person · 10575472 · shareholder since 01.09.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 1 h agoTK
Born 1942 · 84 y · ultimate beneficial owner since 01.12.2022
Ultimate beneficial owner
TK
Born 1968 · 58 y · ultimate beneficial owner since 01.12.2022
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 1 h agoOÜ DC Investments is a shareholder or officer in 1 more company.
Annual reports (2)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 7215 € | 14 724 € | €227k | 0 | 11.02.2025 |
| 2023 | — | 5009 € | 7509 € | €194k | 0 | 13.03.2024 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (4)
e-Business Register · entries01.09.2023
Amending entry
Ä 50216327 / 2 · Status: In force
01.09.2023
Amending entry
Entry no. 2
01.12.2022
First entry
Ä 50216327 · Status: In force
01.12.2022
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 57 other companies.
Toomas KõuhknaBoard member, Ultimate beneficial owner · 35 other companies
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Aktsiaselts Krapesk
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Aktsiaselts Läätsa Kalatööstus
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Aktsiaselts Tomveld
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Aktsiaselts Veere Sadam
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Angelton Kinnisvara Osaühing
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Cleanify Group OÜ
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Eesti Avamere Vesiviljelejate Ühistu
Supervisory board memberUltimate beneficial owner
Eesti Jahimeeste Selts
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Eesti Kalapüügiühistu
Ultimate beneficial owner
Eesti Sinitaristu OÜ
Board memberFounderUltimate beneficial owner
EESTI TRAALPÜÜGI ÜHISTU
Ultimate beneficial owner
Energy Port OÜ
Ultimate beneficial owner
Jahiselts Diana
Board memberUltimate beneficial owner
K&L Arendus OÜ
Ultimate beneficial ownerBoard member
Kalmari KV OÜ
Ultimate beneficial ownerBoard member
Merivälja Realestate OÜ
Ultimate beneficial owner
Osaühing Politeia
Ultimate beneficial owner
Osaühing REDSTORM
Ultimate beneficial owner
Osaühing Soome Kala
Ultimate beneficial ownerSupervisory board member
osaühing Tallinna Lihatööstus
Ultimate beneficial ownerBoard member
osaühing Tomladen
Ultimate beneficial ownerBoard memberFounderShareholder 27%
… and 11 more companies
Tiit KõuhknaUltimate beneficial owner · 22 other companies
Aktsiaselts Direct Consulting
Supervisory board memberUltimate beneficial owner
Aktsiaselts Läätsa Kalatööstus
Ultimate beneficial owner
Aktsiaselts Veere Sadam
Ultimate beneficial owner
AS Hiiu Kalur
Supervisory board memberUltimate beneficial owner
Eesti Kalapüügiühistu
Ultimate beneficial owner
EESTI TRAALPÜÜGI ÜHISTU
Ultimate beneficial owner
Energy Port OÜ
Ultimate beneficial owner
Merivälja Realestate OÜ
Ultimate beneficial owner
Osaühing Politeia
Ultimate beneficial owner
Osaühing REDSTORM
Ultimate beneficial owner
osaühing Tallinna Lihatööstus
Ultimate beneficial owner
Osaühing Trainera
Ultimate beneficial ownerBoard memberFounderShareholder 100%
OÜ Halduslahendused
Ultimate beneficial owner
OÜ SubLand
Ultimate beneficial owner
OÜ Tigerfish Assets
Ultimate beneficial owner
OÜ Traaler
Ultimate beneficial owner
OÜ Vesilahendused
Ultimate beneficial owner
OÜ Ülemiste Ärimaja
Ultimate beneficial owner
sihtasutus Tallinna Lastehaigla Toetusfond
Supervisory board member
Subholding OÜ
Ultimate beneficial owner
Tallinna Direktorite Klubi
Board member
Uusarenduse OÜ
Ultimate beneficial owner