Tallinna Kaubamaja Grupp AS Consolidated Annual Report 2015 (translation of the Estonian original) WorldReginfo - 094ccfb1-960c-44f4-9029-294bde7cb05f TALLINNA KAUBAMAJA GRUPP AS CONSOLIDATED ANNUAL REPORT 2015 The main areas of activity of Tallinna Kaubamaja Grupp AS are retail and wholesale trade. At the year-end 2015, Tallinna Kaubamaja Grupp AS employed more than 4,000 employees. Legal address: Gonsiori 2 10143 Tallinn Republic of Estonia Commercial Register no.: 10223439 Telephone: 372 667 3200 Fax: 372 667 3205 E-mail:
[email protected] Beginning of financial year: 1.01.2015 End of financial year: 31.12.2015 Auditor: PricewaterhouseCoopers AS Bank: Swedbank AS SEB Pank AS Nordea Bank AB Estonian branch Lawyer: Helen Tulve Equity as at Ownership Subsidiaries and associates: Share capital 31.12.2015 interest Kaubamaja AS 25 TEUR 15,525 TEUR 100% Selver AS 1,406 TEUR 26,496 TEUR 100% Kulinaaria OÜ 3 TEUR 4,815 TEUR 100% Selver Latvia SIA 285 TEUR -11,104 TEUR 100% Viking Security AS 134 TEUR 701 TEUR 100% TKM Beauty OÜ 3 TEUR -106 TEUR 100% TKM Beauty Eesti OÜ 3 TEUR -245 TEUR 100% TKM Auto OÜ 3 TEUR 6,115 TEUR 100% KIA Auto AS 114 TEUR 4,539 TEUR 100% Viking Motors AS 223 TEUR 184 TEUR 100% Forum Auto SIA 14 TEUR -182 TEUR 100% KIA Auto UAB 3 TEUR 168 TEUR 100% TKM King AS 32 TEUR -1,766 TEUR 100% Tallinna Kaubamaja Kinnisvara AS 28 TEUR 143,517 TEUR 100% Tartu Kaubamaja Kinnisvara OÜ 3 TEUR 42,236 TEUR 100% SIA TKM Latvija 3 TEUR 5,100 TEUR 100% Rävala Parkla AS 600 TEUR 3,557 TEUR 50% The subsidiaries and associates Kaubamaja AS, Selver AS, Kulinaaria OÜ, Viking Security AS, Tartu Kaubamaja Kinnisvara OÜ, Tallinna Kaubamaja Kinnisvara AS, TKM Auto OÜ, TKM Beauty OÜ, TKM Beauty Eesti OÜ, KIA Auto AS, Viking Motors AS, AS TKM King and Rävala Parkla AS are registered in the Republic of Estonia.