CAI SHEN OÜ
- Registry code
- 12561407
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 56, 50106
- Registered
- 29.10.2013 · 12 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- e•••@h•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Lauri Eespäev8 companies1 with tax debt | Personal ID ↗ | 29.10.2013 |
| Shareholders 1 | ||
| Lauri Eespäev | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Lauri Eespäev8 companies1 with tax debtotsene osalus | 31.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q4 | — | 0 € | 5 € | — | |
| 2024 Q1 | — | 0 € | 74 € | — | |
| 2023 Q4 | — | 0 € | 250 € | — |
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
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 602 € | ▲ plussi | -3 919 € | ▲ 23% | -5 107 € | ▼ miinusesse | 55 709 € | ▲ plussi | -170 k € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 136 k € | ▼ 3% | 140 k € | ▼ 4% | 145 k € | ▲ 62% | 89 537 € | ▼ 65% | 259 k € |
| Cash | 2 043 € | ▼ 21% | 2 601 € | 0% | 2 603 € | ▼ 96% | 71 185 € | ▼ 31% | 104 k € |
| Current assets | 209 k € | ▲ 23% | 170 k € | ▼ 31% | 246 k € | ▼ 6% | 261 k € | ▲ 21% | 216 k € |
| Põhivara | 62 027 € | ▼ 38% | 99 267 € | ▲ 241% | 29 100 € | 0% | 29 100 € | ▲ 14% | 25 500 € |
| Assets | 271 k € | ▲ 1% | 269 k € | ▼ 2% | 275 k € | ▼ 5% | 290 k € | ▲ 20% | 241 k € |
| Current liabilities | 132 k € | ▲ 1% | 131 k € | ▼ 1% | 132 k € | ▼ 7% | 143 k € | ▼ 4% | 149 k € |
| Total liabilities | 132 k € | ▲ 1% | 131 k € | ▼ 1% | 132 k € | ▼ 7% | 143 k € | ▼ 4% | 149 k € |
| Equity | 139 k € | 0% | 139 k € | ▼ 3% | 143 k € | ▼ 3% | 148 k € | ▲ 61% | 92 037 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 02.07.2026 | 29.07.2025 | 08.08.2024 | 06.12.2023 | 25.10.2023 | ||||
| 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
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
7
Top 20 in activity: Activities of holding companies
20
| # | 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 € |
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
10
| Date | Liik | Sisu |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.11.2023 | Aruandetrahvimäärus | |
| 11.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 04.09.2018 | Kanne | Muutmiskanne |
| 30.08.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 22.12.2017 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 29.10.2013 | Kanne | Esmakanne |