TMKE Holding OÜ
- Registry code
- 12810678
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
- Registered
- 05.03.2015 · 11 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- i•••@t•••.eeLog in to see
- Website
- www.tmkenergy.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kateryna Shumik4 companies2 with tax debt1 bankrupt | 07.10.1983 (42 a)Personal ID ↗ | 14.08.2024 |
| Shareholders 1 | ||
| Kateryna Shumik | 100,0% 2 500 € | 14.08.2024 |
| Beneficial owners 1 | ||
| Kateryna Shumik4 companies2 with tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member | 08.08.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | -68 322 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | 69 656 € | 0% | 69 656 € | 0% | 69 656 € |
| Cash | 0 € | ▼ 100% | 39 566 € | 0% | 39 566 € |
| Current assets | 0 € | ▼ 100% | 415 k € | 0% | 415 k € |
| Fixed assets | 3 834 € | ▼ 51% | 7 834 € | 0% | 7 834 € |
| Assets | 3 834 € | ▼ 99% | 423 k € | 0% | 423 k € |
| Current liabilities | 0 € | ▼ 100% | 351 k € | 0% | 351 k € |
| Total liabilities | 0 € | ▼ 100% | 351 k € | 0% | 351 k € |
| Equity | 3 834 € | ▼ 95% | 72 156 € | 0% | 72 156 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 12.06.2024 | 20.11.2023 | 17.11.2023 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Business and other management consultancy activities main activity | 70221 | 94 254 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| tmkenergy.ee |
History and notices
9
| Date | Type | Content |
|---|---|---|
| 14.08.2024 | Entry | Amendment entry |
| 05.01.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 20.11.2018 | Entry | Amendment entry |
| 20.11.2018 | Order to remedy deficiencies | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 09.12.2017 | Entry | Amendment entry |
| 16.02.2016 | Entry | Amendment entry |
| 05.03.2015 | Entry | First entry |