Proekspert Group AS
RegisteredPublic limited company (AS)Registry code 12770909
Key factsKristiine linnaosa, Wholesale of computers, computer peripheral equipment and software
- Registry code
- 12770909
- VAT number
- EE102183207
- Registered
- 17 Dec 2014
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 157Harju maakondTallinnKristiine linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Wholesale of computers, computer peripheral equipment and softwareEMTAK 46501
- Capital
- €36,800
- Financial year ends
- 31.12
- Contacts
- Emailgroup@proekspert.ee
- Phone+372 6518700
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: Öö Tiib OÜ | Aktsionär | 29.96% €11,026, sole ownership | 16 Aug 2023 |
| Omanikukonto: Andrus Suitsu Investeeringud OÜ | Aktsionär | 24.18% €8,900, sole ownership | 25 Jun 2024 |
| Omanikukonto: MWM OÜ | Aktsionär | 16.68% €6,140, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Marko Sverdlik | Juhatuse liige | 17 Dec 2014 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Indrek Mägi | Nõukogu liige | 27 Aug 2026 |
| Kadri-Ann Valgeväli | Nõukogu liige | 27 Aug 2026 |
| Priit Rebina | Nõukogu liige | 27 Aug 2026 |
| Raivo Vilu | Nõukogu liige | 27 Aug 2026 |
| Sven Kanošin | Nõukogu liige | 27 Aug 2026 |
| Vambola Kotkas | Nõukogu liige | 27 Aug 2026 |
| Külli Kullang | Nõukogu esimees | 21 Sept 2026 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Andrus Suitsu Investeeringud OÜ | Asutaja | — €613, sole ownership | 17 Dec 2014 |
| MWM OÜ | Asutaja | — €612, sole ownership | 17 Dec 2014 |
| QEI OÜ | Asutaja | — €467, sole ownership | 17 Dec 2014 |
| Vilu Valdus OÜ | Asutaja | — €96, sole ownership | 17 Dec 2014 |
| Öö Tiib OÜ | Asutaja | — €712, sole ownership | 17 Dec 2014 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | — | 27 Sept 2017 |
| Audit & Review OÜ | Audiitorettevõtja | — sole ownership | 21 Sept 2026 |
Right of representation
- By law
Aktsiaseltsi võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.