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Ukam Investment Group OÜ

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RegisteredHarju County
Registry code
12488716
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3, 10151
Registered
12.06.2013 · 13 yrs
Activity
Activities of head offices 70101
Capital
450 000 €
Email
i•••@s•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Business Register 08.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Tegevuseta: käive ja töötajad puuduvad
Profit-55 896 €2024 annual report
Employees02024 annual report
Cash709 k €Cash 31.12.2024, annual report
Tax debt0 €Tax Board debtor list 08.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
75 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · 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 (2024)
  • Not VAT registered
Stability
RatingBBB → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

3 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Eugeniusz Pietrow1 companyno tax debt22.04.1965 (61 a)Personal ID ↗12.06.2013
Konstantin Smirnov1 companyno tax debt06.01.1964 (62 a)Personal ID ↗26.01.2016
Other persons 1
Vladimir Sadekov3 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗19.08.2013
Shareholders 2
Eugeniusz Pietrow68,82% 309 690 €02.09.2023
Konstantin Smirnov31,18% 140 310 €02.09.2023
Beneficial owners 2
Eugeniusz Pietrow1 companyno tax debtdirect holding26.05.2022
Konstantin Smirnov1 companyno tax debtdirect holding26.05.2022

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

4 yr
Build report

2024202320222021
Profit-55 896 €▲ 48%-108 k €▼ 16×-6 597 €▲ 78%-30 353 €
Profit margin————
Retained earnings-18,9 m €▼ 1%-18,8 m €0%-18,8 m €0%-18,7 m €
Cash709 k €▲ 104%348 k €▼ 65%999 k €▲ 219%314 k €
Current assets898 k €▲ 46%616 k €▼ 58%1,5 m €▲ 363%314 k €
Fixed assets10,5 m €▼ 3%10,7 m €▲ 1%10,6 m €▼ 5%11,2 m €
Assets11,4 m €0%11,4 m €▼ 6%12,1 m €▲ 5%11,5 m €
Current liabilities591 k €▲ 3%573 k €▼ 54%1,3 m €▲ 84%682 k €
Long-term liabilities1,9 m €▲ 2%1,9 m €▲ 3%1,8 m €▲ 3%1,8 m €
Total liabilities2,5 m €▲ 2%2,5 m €▼ 20%3,1 m €▲ 25%2,5 m €
Equity8,8 m €▼ 1%8,9 m €▼ 1%9,0 m €0%9,0 m €
Labour costs0 €0 €0 €0 €
Employees0000
Filed03.12.202503.12.202410.11.202328.09.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓

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

Real estate

e-kinnistusraamat

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

Debts and court cases

clean
No tax debt · Tax Board 08.10.2026

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

0

No holdings in other companies

Companies linked via the board

2
Vladimir Sadekov advokaadibüroo OÜVladimir Sadekov303 k €BBBVS Deal OÜVladimir Sadekov520 €B

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Activities of head offices

20
#CompanyRevenue
1NordexLine OÜ18,6 m €
2VIRU KEEMIA GRUPP AS11,9 m €
3OÜ Neoinvesteeringud7,1 m €
4Aktsiaselts Saku Metall4,9 m €
5Vaklak Farming Group OÜ3,8 m €
6AS Kaupmees Grupp3,5 m €
7AS Lemeks3,2 m €
8Agrone OÜ2,6 m €
9Bassadone Baltic OÜ2,5 m €
10AS Go Group2,1 m €
11MAKADAM OÜ1,9 m €
12Mobire Group OÜ1,7 m €
13aktsiaselts ESTIKO1,6 m €
14AVH Grupp AS1,6 m €
15Trading House Eesti Aktsiaselts1,5 m €
16Everaus Capital OÜ1,5 m €
17B2G Grupp OÜ1,5 m €
18Arco Vara AS1,4 m €
19Creative Woodworks OÜ1,2 m €
20aktsiaselts Filter1,2 m €

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

26
DateTypeContent
02.09.2024Warning order on deletion from the register: annual report not filed
10.07.2024Warning order on deletion from the register: annual report not filed
10.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023EntryAmendment entry
18.10.2021EntryEralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
09.06.2021Määruse avalik kättetoimetamine AT-s
12.05.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.01.2020Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
18.09.2019EntryAmendment entry
10.09.2019Administrative orderAmendment entry
04.06.2019Administrative order
31.10.2018Administrative order
22.10.2018Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
17.04.2018Warning order on deletion from the register: annual report not filed
19.01.2018EntryAmendment entry
06.12.2017EntryAmendment entry
15.09.2016EntryAmendment entry
02.03.2016Warning order on deletion from the register: annual report not filedKustutamiskanne dokumentide hoidjata
26.01.2016EntryAmendment entry
09.03.2015EntryMuutmiskanne ÄS § 525 lg 2 alusel
26.11.2014EntryTeine, konstitutiivne ühinemiskanne piiriülesel ühinemisel (ühendava isiku registrikaardile)
17.11.2014Order to remedy deficienciesTeine, konstitutiivne ühinemiskanne piiriülesel ühinemisel (ühendava isiku registrikaardile)
15.11.2013EntryAmendment entry
19.08.2013EntryAmendment entry
19.08.2013EntryAmendment entry
12.06.2013EntryFirst entry