Okey Holders OÜ

Teams Telegram Viber LinkedIn Facebook SMS

Compare

RegisteredHarju County

Registry code: 12010245
VAT number: EE102581595
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
Registered: 22.10.2010 · 15 yrs
Activity: Activities of holding companies 64201
Capital: 2 684 €
Email: i•••@c•••.eeLog in to see
Phone: +372 •• ••••Log in to see

Business Register 04.10.2026

Käive, 4 kvartalit30 000 €EMTA, viimased 4 kvartalit

Profit228 k €2025 annual report

Labour taxes per quarter0 €Tax Board 2026 Q2

Cash166 k €Cash 31.12.2025, annual report

Tax debt0 €Tax Board debtor list 04.10.2026

Revenue 12 months30 000 €+0%Tax Board, last 4 quarters

State taxes 12 months7 150 €Tax Board, last 4 quarters

Tax debt since 26.09.2026 · ✓ no debt

Details ↓

Turnover by quarter · latest 7 500 €

7 5007 5007 5007 5007 5007 5007 5007 500

III 24IV 24I 25II 25III 25IV 25I 26II 26

Chart ↓

Firmo rating

Hea, madal risk

78 / 100 points

CBBBBBBAAAAAA

View credit report Report a debt How the rating is calculatedCalculated 04.10.2026 · open data

Quick check

No tax debt
No enforcement proceedings (12 months)
No payment orders (12 months)
No bankruptcy or liquidation
No sanctions
Report filed (2025)
VAT registered

Stability

RatingA → BBB → A

In tax debt0 days since 26.09.2026

Revenue 12 months▲ 0% aasta varasemaga

Follow companyNotification when something changes

Add the rating badge to your website

The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more

Data

Board and owners

2 persons

Show persons' backgroundNumber of active companies, tax debt and bankruptcy. Facts, not an assessment.

Board 2
Luc Joseph Raffard1 companyno tax debt	15.07.1949 (77 a)Personal ID ↗	13.02.2020
Roberto De Silvestri76 companiesno tax debt	Personal ID ↗	29.09.2016
Shareholders 1
OK SA	100,0% 2 684 €	02.09.2023
Beneficial owners 2
Luc joseph Raffardkaudne osalus		03.09.2018
Martine Josie Alberte Villevieillekaudne osalus		16.02.2023

Business Register open data

Quarterly taxes and revenue

2026 Q2

State taxes / revenue24,0%

Labour taxes / revenue0,0%

Revenue per employee per month—

Gross salary (estimate)—

Net salary (estimate)—

2026 Q2. Wage is estimated from employment taxes.

Build report

Quarter	Revenue	Change y/y	State taxes	Employees
2026 Q2	7 500 €	▲ 0%	1 800 €	—
2026 Q1	7 500 €	▲ 0%	1 800 €	—
2025 Q4	7 500 €	▲ 0%	1 800 €	—
2025 Q3	7 500 €	▲ 0%	1 750 €	—
2025 Q2	7 500 €	▲ 0%	1 650 €	—
2025 Q1	7 500 €	▲ 0%	1 650 €	—
2024 Q4	7 500 €	▲ 0%	1 650 €	—
2024 Q3	7 500 €	▲ 0%	1 650 €	—
2024 Q2	7 500 €	▲ 0%	1 650 €	—
2024 Q1	7 500 €	▲ 50%	1 600 €	—
2023 Q4	7 500 €		1 500 €	—
2023 Q3	7 500 €		1 500 €	—

Näita kogu ajalugu (15 kvartalit)

2023 Q2	7 500 €	1 500 €	—
2023 Q1	5 000 €	1 000 €	—
2022 Q3	—	3 944 €	—

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

5 yr

Build report

	2025		2024		2023		2022		2021
Profit	228 k €	▲ plussi	-250 k €	▼ 140%	-104 k €	▼ miinusesse	291 k €	▲ plussi	-615 k €
Profit margin	—		—		—		—		—
Jaotamata kasum	761 k €	▼ 25%	1,0 m €	▼ 9%	1,1 m €	▲ 35%	824 k €	▼ 43%	1,4 m €
Cash	166 k €	▼ 81%	890 k €	▲ 11%	803 k €	▼ 35%	1,2 m €	▲ 163%	469 k €
Current assets	166 k €	▼ 81%	890 k €	▲ 11%	803 k €	▼ 35%	1,2 m €	▲ 163%	469 k €
Põhivara	3,8 m €	▲ 4%	3,7 m €	▼ 7%	3,9 m €	▼ 2%	4,0 m €	▼ 24%	5,3 m €
Assets	4,0 m €	▼ 13%	4,6 m €	▼ 4%	4,7 m €	▼ 10%	5,3 m €	▼ 9%	5,8 m €
Current liabilities	0 €		0 €	▼ 100%	11 183 €		0 €	▼ 100%	15 001 €
Pikaajalised kohustised	3,0 m €	▼ 21%	3,8 m €	▲ 2%	3,7 m €	▼ 10%	4,1 m €	▼ 16%	4,9 m €
Total liabilities	3,0 m €	▼ 21%	3,8 m €	▲ 2%	3,7 m €	▼ 10%	4,1 m €	▼ 16%	4,9 m €
Equity	992 k €	▲ 30%	764 k €	▼ 25%	1,0 m €	▼ 9%	1,1 m €	▲ 35%	827 k €
Tööjõukulud	0 €		0 €		0 €		0 €		0 €
Employees	0		0		0		0		0
Filed	13.07.2026		02.06.2025		27.06.2024		31.05.2023		25.08.2022
Report	In the Business Register ↗		In the Business Register ↗		In the Business Register ↗		In the Business Register ↗		In the Business Register ↗

▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean

No tax debt · Tax Board 04.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

Company	Kood	Osalus	Since	Revenue
Pan-Estonian OÜ	12391419	10,0%	16.08.2023	5,9 m €
Academy Holding OÜ	12148593	30,0%	21.07.2026	431 k €
Pirita Tee Holding OÜ	14264010	50,0%	02.09.2023	422 k €
Premier Investments OÜ	12100445	12,5%	16.08.2023	0 €

Business Register

Companies linked via the board

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Activities of holding companies

#	Company	Revenue
1	OÜ Ferriol	488,1 m €
2	Osaühing Raglor	267,5 m €
3	Helmes Group AS	117,9 m €
4	Osaühing Rosier Team	100,8 m €
5	Kapitel Holding OÜ	87,6 m €
6	Expertus Invest OÜ	56,4 m €
7	Iiruk OÜ	48,5 m €
8	Vodapro Holding OÜ	33,1 m €
9	AS Esraven	33,1 m €
10	OÜ Fairfield Holding	30,6 m €
11	Südi OÜ	26,6 m €
12	Apalta Varad OÜ	18,9 m €
13	VL Investeeringud OÜ	16,5 m €
14	osaühing Tristafan	14,6 m €
15	Powerfleet Nordics OÜ	14,5 m €
16	Hotell Jurmala OÜ	8,2 m €
17	Osaühing RATO Holding	8,1 m €
18	AKTSIASELTS INFORTAR	6,5 m €
19	Eastnine Baltics OÜ	2,7 m €
20	OÜ Stargate Hydrogen	1,3 m €

Okey Holders OÜ: koht 46 / 76

Sarnase suurusega: Elwa Projekt OÜ, OÜ Iidid, Bhullar OÜ, Herakles Baltic OÜ, Hakuna Matata OÜ, OÜ LIFEFOODS, REVELLIS Invest OÜ, SIMILULI OÜ, MJ Mercurius Holding OÜ, Vasja OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

Date	Liik	Sisu
02.09.2023	Kanne	Muutmiskanne
13.02.2020	Kanne	Muutmiskanne
28.01.2020	Puuduste kõrvaldamise määrus	Muutmiskanne
17.01.2018	Kanne	Muutmiskanne
01.12.2017	Kanne	Muutmiskanne
29.09.2016	Kanne	Muutmiskanne
31.08.2016	Kanne	Muutmiskanne
16.02.2016	Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata	Kustutamiskanne dokumentide hoidjata
10.06.2014	Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.01.2013	Majandusaasta aruande puuduste kõrvaldamise määrus
05.10.2012	Kanne	Muutmiskanne
04.10.2012	Kanne	Muutmiskanne ÄS § 525 lg 2 alusel
15.02.2011	Kanne	Muutmiskanne
22.10.2010	Kanne	Esmakanne