Samurai Syndicate OÜ
- Registry code
- 16627184
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10, 11415
- Registered
- 06.12.2022 · 3 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 10 000 €
- a•••@g•••.comLog 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 | ||
|---|---|---|
| Akim Arhipov11 companiesno tax debt | Personal ID ↗ | 06.12.2022 |
| Shareholders 11 | ||
| GSMvalve OÜ | 28,29% 2 829 € | 04.01.2023 |
| Zap Capital OÜ | 20,21% 2 021 € | 04.01.2023 |
| Refras OÜ | 12,12% 1 212 € | 04.01.2023 |
| Shuhari OÜ | 12,12% 1 212 € | 04.01.2023 |
| OÜ E2B | 5,04% 504 € | 04.01.2023 |
| Ballpark Ventures OÜ | 4,04% 404 € | 04.01.2023 |
| Hommy Eesti OÜ | 4,04% 404 € | 04.01.2023 |
| Meediaportaal OÜ | 4,04% 404 € | 04.01.2023 |
| OÜ Venatio | 4,04% 404 € | 30.01.2024 |
| Productwise OÜ | 4,04% 404 € | 04.01.2023 |
| RBN Capital OÜ | 2,02% 202 € | 04.01.2023 |
| Beneficial owners 1 | ||
| Akim Arhipov11 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 06.12.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2025 | 2024 | 2023 | |||
|---|---|---|---|---|---|
| Profit | -150 € | ▲ 1% | -151 € | ▲ 98% | -9 651 € |
| Profit margin | — | — | — | ||
| Jaotamata kasum | -9 802 € | ▼ 2% | -9 651 € | — | |
| Cash | 1 982 € | ▼ 7% | 2 132 € | ▼ 56% | 4 833 € |
| Current assets | 1 982 € | ▼ 7% | 2 132 € | ▼ 56% | 4 833 € |
| Põhivara | 236 k € | 0% | 236 k € | 0% | 236 k € |
| Assets | 238 k € | 0% | 238 k € | ▼ 1% | 241 k € |
| Current liabilities | 150 € | 0% | 150 € | ▼ 94% | 2 700 € |
| Total liabilities | 150 € | 0% | 150 € | ▼ 94% | 2 700 € |
| Equity | 238 k € | 0% | 238 k € | 0% | 238 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 28.06.2026 | 30.06.2025 | 26.06.2024 | ||
| Report | 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
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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Katana Technologies OÜ | 14239650 | 0,17% | 23.02.2023 | 10,5 m € |
Business Register
Companies linked via the board
10
Sorted by revenue (latest report or 4 quarters).
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
3
| Date | Liik | Sisu |
|---|---|---|
| 19.01.2023 | Kanne | Muutmiskanne |
| 10.01.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.12.2022 | Kanne | Esmakanne |