Investments Holding OÜ
- Registry code
- 12175992
- VAT number
- not VAT registered
- Address
- Harju maakond, Saue vald, Alliku küla, Instituudi tee 134, 76403
- Registered
- 13.10.2011 · 14 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 2 500 €
- v•••@k•••.netLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 08.10.2026
Pankrotimenetluse kulude katteks deposiidi maksmise 21.09.2026
Pankrotioht: pankrotiavaldus on kohtus: krediiti ei soovita, ainult ettemaks
Tax debt over €10,000 and over 90 days
A board member sat on the board of another company that went bankrupt
Tegevuseta: käive ja töötajad puuduvad
Profit-497 k €2025 annual report
Labour taxes per quarter0 €Tax Board 2024 Q2
Cash0 €Cash 31.12.2025, annual report
Tax debt28 962 €unpaidTax Board 08.10.2026 · details below
State taxes 12 months44 881 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · days in debt: 13Details ↓
26.0929.0902.1005.1008.10
Total tax debtmax 28 962 €
Quick check
- Tax debt 28 962 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingB → C
In tax debt13 days since 26.09.2026
Bankruptcy proceedings and assets for sale
2 notices
Board and owners
3 persons
| Board 1 | ||
|---|---|---|
| Veljo Kuusk32 companies9 with tax debt1 bankrupt | Personal ID ↗ | 13.10.2011 |
| Other persons 2 | ||
| Margus Lentsius15 companies7 with tax debt6 bankruptAjutine pankrotihaldur | Personal ID ↗ | 30.07.2026 |
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 15.04.2020 | |
| Shareholders 1 | ||
| Omanikukonto: Veljo Kuusk | 100,0% 2 500 € | 16.08.2023 |
| Beneficial owners 1 | ||
| Veljo Kuusk32 companies9 with tax debt1 bankruptdirect holding | 13.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | — | 0 € | 5 794 € | — | |
| 2024 Q1 | — | 0 € | 14 837 € | — | |
| 2023 Q4 | — | 3 794 € | 24 249 € | — | |
| 2023 Q3 | — | 1 € | 1 € | — | |
| 2023 Q2 | — | 75 € | 250 € | — | |
| 2023 Q1 | — | 90 € | 303 € | — | |
| 2022 Q4 | — | 226 € | 751 € | — | |
| 2022 Q3 | — | 226 € | 751 € | — | |
| 2022 Q2 | — | 677 € | 2 253 € | — | |
| 2022 Q1 | — | 840 € | 2 793 € | — |
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 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -497 k € | ▼ into loss | 15 108 € | ▲ into profit | -33 032 € | ▼ into loss | 46 647 € | ▼ 2% | 47 636 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 1,5 m € | ▲ 1% | 1,5 m € | ▼ 2% | 1,5 m € | ▼ 15% | 1,8 m € | ▲ 1% | 1,8 m € |
| Cash | 0 € | 0 € | ▼ 100% | 484 € | ▼ 77% | 2 116 € | ▼ 49% | 4 186 € | |
| Current assets | 542 k € | 0% | 542 k € | ▼ 34% | 826 k € | ▲ 1% | 815 k € | ▲ 3% | 791 k € |
| Fixed assets | 586 k € | ▼ 61% | 1,5 m € | ▲ 3% | 1,4 m € | ▼ 9% | 1,6 m € | ▼ 1% | 1,6 m € |
| Assets | 1,1 m € | ▼ 45% | 2,0 m € | ▼ 10% | 2,3 m € | ▼ 5% | 2,4 m € | 0% | 2,4 m € |
| Current liabilities | 45 967 € | ▼ 91% | 509 k € | ▼ 33% | 758 k € | ▲ 39% | 544 k € | ▼ 3% | 558 k € |
| Long-term liabilities | 51 000 € | — | — | — | — | ||||
| Total liabilities | 96 967 € | ▼ 81% | 509 k € | ▼ 33% | 758 k € | ▲ 39% | 544 k € | ▼ 3% | 558 k € |
| Equity | 1,0 m € | ▼ 33% | 1,5 m € | ▲ 1% | 1,5 m € | ▼ 18% | 1,9 m € | ▲ 1% | 1,8 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 01.07.2026 | 30.06.2026 | 30.08.2024 | 05.06.2023 | 14.03.2023 | ||||
| Report | PDF ↓ | PDF ↓ | 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
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
Tax debt 28 962 € · as of 08.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 11.09.2023 · oldest unpaid claim, 1123 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
26.0929.0902.1005.1008.10
Total tax debtmax 28 962 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 28 962 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
4
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Venture Investments OÜ | 12103573 | 100,0% | 18.04.2024 | 485 € |
| Brave Capital OÜ | 11903432 | 100,0% | 29.02.2024 | 0 € |
| Brave Capital Financial OÜ | 12672420 | 50,0% | 01.09.2023 | 0 € |
| Zentenes 19A OÜ | 12734173 | 26,36% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
45
BB Trade Estonia OÜMargus Lentsius · Bankrupt6,1 m €CKaSi Metal OÜMargus Lentsius · Bankrupt1,9 m €CPHNX 1 OÜVeljo Kuusk1,2 m €CSidonas Group OÜMargus Lentsius · Bankrupt1,2 m €COsaühing Skandi SisustusMargus Lentsius931 k €CPHNX 2 OÜVeljo Kuusk572 k €CBrave Capital Group OÜVeljo Kuusk403 k €ALorryman OÜMargus Lentsius · Bankrupt365 k €CBC Property Management OÜVeljo Kuusk260 k €CAdvokaadibüroo Lentsius & CASUS OÜMargus Lentsius202 k €AEstVein OÜVeljo Kuusk79 172 €COÜ VK & FVeljo Kuusk37 800 €BBVK Gentle 7 OÜVeljo Kuusk27 000 €BBGENIRA FINANCE OÜMargus Lentsius13 584 €AGenira Group Holdings OÜMargus Lentsius11 000 €ATallinn, Lõime tn 5 korteriühistuVeljo Kuusk5 249 €BMatter Holding OÜMargus Lentsius · Bankrupt785 €CVenture Investments OÜVeljo Kuusk · Bankrupt485 €COsaühing AmborgVeljo Kuusk · Likvideerimisel0 €COÜ NORBER GRUPPVeljo Kuusk0 €KOBE Asset 4 OÜVeljo Kuusk · Likvideerimisel0 €CKOBE Asset 2 OÜVeljo Kuusk · Likvideerimisel0 €CCRE R8 OÜVeljo Kuusk0 €CBrave Capital OÜVeljo Kuusk0 €Clean Energy Trade OÜMargus Lentsius0 €BBIRONHOLD OÜVeljo Kuusk0 €CMEOMAK OÜMargus Lentsius · Likvideerimisel0 €CBrave Capital Financial OÜVeljo Kuusk · Likvideerimisel0 €CGrowth Real Estate OÜVeljo Kuusk0 €BZentenes 19A OÜVeljo Kuusk0 €BBVienas Capital OÜMargus Lentsius0 €BBBBelman Holding OÜVeljo Kuusk0 €BBLB 1 OÜVeljo Kuusk0 €BVM Maja OÜVeljo Kuusk0 €CArtelli Ehitus OÜMargus Lentsius · Likvideerimisel0 €CT89 Invest OÜVeljo Kuusk0 €VK Gentle 18 OÜVeljo Kuusk0 €SQENCE OÜMargus Lentsius · Bankrupt0 €CKesalille Kodud OÜVeljo Kuusk0 €PHNX 4 OÜVeljo Kuusk0 €PHNX Group Holding OÜVeljo Kuusk0 €Alliku Vaba Aja Keskus OÜVeljo Kuusk0 €Kesalill OÜVeljo Kuusk0 €Alliku Logistikakeskus OÜVeljo Kuusk0 €Suvelille Kodu OÜVeljo Kuusk0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 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
16
| Date | Type | Content |
|---|---|---|
| 30.07.2026 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 28.04.2026 | Aruandetrahvimäärus | |
| 12.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.08.2024 | Aruandetrahvimäärus | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.08.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 31.07.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 15.04.2020 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 17.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 16.12.2014 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 16.06.2014 | Warning order on deletion from the register: annual report not filed | |
| 13.01.2012 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 13.10.2011 | Entry | First entry |