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AS Nordic Contractors, Tallinn, Estonia

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AS Nordic Contractors

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Risk report
AS Nordic Contractors
Risk Level Evaluation Source
Sanctioned (?)

Name

AS Nordic Contractors
AS Nordecon
EE EE Grupp
EE EE Ehitus

Identification

Rik
Registrite ja Infosüsteemide Keskus 10359185
Lei
2549001S9IKQW2A1B647
EUID
EEARIREG.10359185

Address

Liivalaia tn 13, 10118 Tallinn, Estonia

Corporate purpose

69.20
Accounting, bookkeeping and auditing activities; tax consultancy
64.21
Activities of holding companies
68.20
Rental and operating of own or leased real estate
74.99
All other professional, scientific and technical activities n.e.c.
77.11
Rental and leasing of cars and light motor vehicles

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
1Member of the Supervisory Board
1Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
6 known active shareholders
Portfolio and Investments
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Revenue
Revenue CAGR
Return on sales
Taxes
Tax ratio
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2002 to 2020
Profit & Loss
from 2003 to 2023
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Publications

13 Aug 2026
Change of shareholdings: OÜ Luman JA Pojad
28 Nov 2025 via Nordic Contractors Asset Management AS also 16/08/2023, 22/12/2017, 17/04/2017
Shareholding: Nordic Contractors Asset Management AS
5 Nov 2025 via AS Nordic Metal&Chemical Works
Shareholding: AS Nordic Metal&Chemical Works
4 Nov 2025 via AS Nordic Metal&Chemical Works
Shareholding, Founder: AS Nordic Metal&Chemical Works
30 Oct 2025 via Aeronautica AS also 07/06/2024, 22/12/2017, 26/02/2016, 04/06/2015, 13/06/2014, 31/05/2013, 01/01/2010, 01/01/2008
Shareholding: Aeronautica AS
30 Oct 2025 via AS ECE European City Estates also 26/03/2025
Shareholding: AS ECE European City Estates
24 Mar 2025 via OÜ Arealis Kinnisvara
Shareholding: OÜ Arealis Kinnisvara
2 Jan 2025 via AS Arealis
Shareholding, No longer Founder: AS Arealis
2 Jan 2025 via AS Nordic Contractors Finance and Leasing
Shareholding, No longer Founder: AS Nordic Contractors Finance and Leasing
2 Jan 2025 via Arealis Holding AS also 16/08/2023, 12/03/2019, 25/07/2018, 04/06/2018, 22/12/2017, 04/03/2017
Shareholding: Arealis Holding AS
4 Nov 2024 via Nordecon AS also 17/01/2023, 11/01/2023, 15/11/2022, 15/02/2022, 25/10/2021, 22/10/2021, 29/09/2021, 16/09/2021, 09/09/2021, 08/09/2021, 23/03/2021, 15/12/2020, 20/05/2020, 18/12/2019, 05/09/2019, 26/09/2018, 20/06/2018, 22/12/2017, 20/09/2016, 21/08/2013, 31/05/2013, 01/07/2011
Shareholding: Nordecon AS
30 Sept 2024 via AS Shnelli Ärimaja also 26/09/2024
Shareholding: AS Shnelli Ärimaja
27 Jun 2024
Annual report
27 Jun 2024
Earnings statement for 31/12/2023
8 May 2024 via OÜ Väärtvarade Investeeringud
No longer Founder: OÜ Väärtvarade Investeeringud
22 Feb 2024 via OÜ Väärtvarade Investeeringud also 24/11/2023, 25/09/2023
Shareholding: OÜ Väärtvarade Investeeringud
22 Sept 2023 via OÜ Väärtvarade Investeeringud
Founder: OÜ Väärtvarade Investeeringud
2 Sept 2023 via Nordic Contractors Holding OÜ
Shareholding: Nordic Contractors Holding OÜ
1 Sept 2023 via Lohusalu Sadam OÜ also 26/03/2004
Shareholding: Lohusalu Sadam OÜ
16 Aug 2023
Change of shareholdings: OÜ Investar, OÜ Luman JA Pojad, TL Holdinginvesteeringud OÜ
16 Aug 2023 via AS Arealis also 08/01/2019, 21/12/2018, 21/08/2018, 04/06/2018, 22/12/2017, 20/09/2016, 21/06/2016, 31/05/2013, 01/04/2011, 01/04/2010, 01/07/2009, 01/04/2009
Shareholding: AS Arealis
16 Aug 2023 via AS Nordic Contractors Finance and Leasing also 10/12/2021, 22/12/2017, 31/05/2013
Shareholding: AS Nordic Contractors Finance and Leasing
28 Jun 2023
Annual report
28 Jun 2023
Earnings statement for 31/12/2022
21 Nov 2022
Change of shareholdings: OÜ Investar
20 Jul 2022
Annual report
20 Jul 2022
Earnings statement for 31/12/2021
8 Jul 2022 via OÜ Puulaiu
Shareholding, No longer Founder: OÜ Puulaiu
30 Dec 2021 via OÜ Sipelga Maja
No longer Founder: OÜ Sipelga Maja
20 Dec 2021
Member of the Supervisory Board: Jan Luman, Liivi Luman, Egon Mats
7 Jul 2021 via OÜ Puulaiu also 22/12/2017, 31/05/2013, 09/04/2007
Shareholding: OÜ Puulaiu
29 Jun 2021
Annual report
29 Jun 2021
Balance sheet for 31/12/2020
29 Jun 2021
Earnings statement for 31/12/2020
5 Jan 2021
No longer Member of the Supervisory Board: Jüri Raidla
1 Jul 2020
Annual report
1 Jul 2020
Balance sheet for 31/12/2019
1 Jul 2020
Earnings statement for 31/12/2019
1 Jun 2020 via Tehnopolis Kinnisvara AS
No longer Founder: Tehnopolis Kinnisvara AS
25 Jun 2019
Annual report
25 Jun 2019
Balance sheet for 31/12/2018
25 Jun 2019
Earnings statement for 31/12/2018
8 Feb 2019
Chair of the Supervisory Board: Andre Luman
8 Jan 2019
Change of shareholdings: Finantstagatiskonto: OÜ LUMAN JA POJAD
29 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
26 Jun 2018
Annual report
26 Jun 2018
Balance sheet for 31/12/2017
26 Jun 2018
Earnings statement for 31/12/2017
22 Dec 2017
Change of shareholdings: Finantstagatiskonto: OÜ LUMAN JA POJAD, OÜ Investar, TL Holdinginvesteeringud OÜ
7 Nov 2017
Address
28 Sept 2017
Companies
30 Jun 2017
Annual report
30 Jun 2017
Balance sheet for 31/12/2016
30 Jun 2017
Earnings statement for 31/12/2016
23 Mar 2017 via Nordic Contractors Asset Management AS
Founder: Nordic Contractors Asset Management AS
30 Nov 2016
Change of shareholdings: OÜ Investar, OÜ Luman JA Pojad, TL Holdinginvesteeringud OÜ
28 Nov 2016
Capital: €12M
22 Nov 2016
No longer Chair of the Supervisory Board: Alar Kroodo · No longer Member of the Supervisory Board (4)
13 Nov 2016
Member of the Supervisory Board: Jan Luman
15 Sept 2016
Address
29 Jun 2016
Annual report
29 Jun 2016
Balance sheet for 31/12/2015
29 Jun 2016
Earnings statement for 31/12/2015
13 Jun 2016
Member of the Supervisory Board: Liivi Luman, Egon Mats, Jüri Raidla
29 Jun 2015
Annual report
29 Jun 2015
Earnings statement for 31/12/2014
30 Dec 2014
Change of shareholdings: OÜ Investar
5 Dec 2014
Change of shareholdings: OÜ Luman JA Pojad
30 Jun 2014
Earnings statement for 31/12/2013
30 Jun 2014
Balance sheet for 31/12/2013
14 Dec 2013
No longer Shareholder (1) · Change of shareholdings: OÜ Investar
10 Oct 2013
Chair of the Supervisory Board: Andre Luman · Member of the Supervisory Board: Andre Luman · No longer Member of the Supervisory Board (1)
26 Sept 2013
Shareholder: TL Holdinginvesteeringud OÜ · No longer Shareholder: OÜ Schmidt & Sons (PANDIKONTO)
26 Jun 2013
Annual report
26 Jun 2013
Earnings statement for 31/12/2012
26 Jun 2013
Balance sheet for 31/12/2012
31 May 2013
Change of shareholdings (1) · Change of shareholdings: OÜ Investar, OÜ LUMAN JA POJAD, OÜ Schmidt & Sons
1 Jan 2012
No longer Shareholder (1) · Shareholder: OÜ LUMAN JA POJAD, OÜ Schmidt & Sons
2 Nov 2010
Address
1 Jul 2010 via Nordecon AS
Shareholding: AS Nordecon International
29 Jun 2010
Annual report
29 Jun 2010
Balance sheet for 31/12/2009
31 Aug 2009
Chair of the Supervisory Board: Alar Kroodo · No longer Member of the Supervisory Board (1)
30 Jun 2009
Annual report
30 Jun 2009
Earnings statement for 31/12/2008
30 Jun 2009
Balance sheet for 31/12/2008
16 Mar 2009
Name: AS Nordic Contractors
14 Jan 2009 via Nordic Contractors Holding OÜ
Shareholding, Founder: Nordic Contractors Holding OÜ
1 Oct 2008 via Nordecon AS also 01/07/2008, 01/07/2007, 01/01/2007
Shareholding: AS Eesti Ehitus
27 Jun 2008
Earnings statement for 31/12/2007
1 Jul 2007
Change of shareholdings (2) · Change of shareholdings: OÜ Investar, OÜ LUMAN JA POJAD
1 Jul 2007 via AS Nordic Contractors Finance and Leasing
Shareholding: AS Nordecon Finants
1 Jun 2007
Capital: KR200M
30 May 2007
Annual report
30 May 2007
Balance sheet for 31/12/2006
17 May 2007
No longer Auditor (2) · Auditor: KPMG Baltics OÜ
9 Apr 2007 via AS Nordic Contractors Finance and Leasing
Founder: AS Nordecon Finants
29 Mar 2007 via OÜ Puulaiu
Founder: OÜ Puulaiu
19 Dec 2006 as AS Nordecon
Name: AS Nordecon
22 Nov 2006 via OÜ Arealis Kinnisvara
Shareholding: OÜ Eurox Kinnisvara
21 Jun 2006
Annual report
24 Nov 2005 via OÜ Unigate also 06/01/2005, 12/03/2003
Shareholding: OÜ Unigate
24 Nov 2005 via OÜ Sipelga Maja also 05/07/2005
Shareholding: OÜ Sipelga Maja
24 Nov 2005 via Carl Engeli Maja OÜ
Shareholding: Carl Engeli Maja OÜ
1 Oct 2005
Shareholder (2) · No longer Shareholder (1) · Change of shareholdings: OÜ Investar, OÜ LUMAN JA POJAD
1 Oct 2005 via Tehnopolis Kinnisvara AS also 01/01/2004
Shareholding: Tehnopolis Kinnisvara AS
11 Jul 2005
Capital: KR80M
28 Jun 2005
Earnings statement for 31/12/2004
20 Apr 2005 via Carl Engeli Maja OÜ
Shareholding, Founder: Carl Engeli Maja OÜ
11 Apr 2005 via AS Arealis
Founder: AS Eurox
1 Apr 2005
Change of shareholdings (1) · No longer Shareholder (2) · Change of shareholdings: OÜ LUMAN JA POJAD
1 Apr 2005 via AS Arealis
Shareholding: AS Eurox
22 Nov 2004 via OÜ Sipelga Maja
Shareholding, Founder: OÜ Sipelga Maja
30 Jul 2004 via OÜ Arealis Kinnisvara
Shareholding, Founder: OÜ Eurox Kinnisvara
11 Jun 2004
Balance sheet for 31/12/2003
11 Jun 2004
Earnings statement for 31/12/2003
31 Dec 2003 via International Baltic Golfmarina OÜ also 10/05/2001
Shareholding: AS International Baltic Golfmarina
26 Aug 2003 via Tehnopolis Kinnisvara AS
Founder: Tehnopolis Kinnisvara AS
4 Aug 2003
Address
27 Jun 2003
Balance sheet for 31/12/2002
4 Jun 2003 via Lohusalu Sadam OÜ
Founder: Lohusalu Sadam OÜ
30 May 2003
Member of the Supervisory Board (5)
20 Jan 2003 as EE EE Grupp
Address · Name: AS EE Grupp
6 Aug 2002
Address · Capital: KR40M
30 Jun 2002
Shareholder (3) · Auditor (2) · No longer Auditor (1)
1 Jan 2002
Shareholder: OÜ LUMAN JA POJAD
9 Jun 2000
Capital: KR1,500,000
6 Jan 1998 as EE EE Ehitus
Reg­is­tra­tion · Member of the board: Toomas Luman · Address · Capital: KR762,000 · Legal form: Aktsiaselts · Name: AS EE Ehitus
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Mentions

6 Apr 2026 in Ler
Direct parent
6 Apr 2026 in Ler
Ultimate parent
15 Jan 2026 in Ler
Direct parent: Nordecon AS
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