FINA Investeeringud OÜ
- Registry code
- 10894719
- VAT number
- EE100968259
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Sarmiku tn 12, 10915
- Registered
- 11.10.2002 · 23 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 4 000 €
- k•••@f•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.fina.ee from email
- LEI
- 2549001MCK4YXR44UU86 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kuno Liblik2 companiesno tax debt | Personal ID ↗ | 11.10.2002 |
| Shareholders 5 | ||
| Kuno Liblik | 40,0% 1 600 € | 01.09.2023 |
| Siim Liblik | 15,0% 600 € | 01.09.2023 |
| Teele Süving | 15,0% 600 € | 21.01.2026 |
| Tiina Pauklin | 15,0% 600 € | 01.09.2023 |
| Tiit Liblik | 15,0% 600 € | 01.09.2023 |
| Beneficial owners 5 | ||
| Kuno Liblik2 companiesno tax debtdirect holding | 03.09.2018 | |
| Siim Liblik1 companyno tax debtdirect holding | 28.07.2021 | |
| Teele Süving1 companyno tax debtdirect holding | 21.01.2026 | |
| Tiina Pauklin1 companyno tax debtdirect holding | 28.07.2021 | |
| Tiit Liblik1 companyno tax debtdirect holding | 28.07.2021 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 260 € | ▲ 15% | 0 € | 66 265 € | — |
| 2026 Q1 | 128 € | ▼ 10% | 0 € | 63 869 € | — |
| 2025 Q4 | 1 574 € | ▲ 0% | 0 € | 334 € | — |
| 2025 Q3 | 1 469 € | ▼ 16% | — | — | — |
| 2025 Q2 | 226 € | ▲ 31% | 0 € | 846 € | — |
| 2025 Q1 | 143 € | ▼ 46% | 0 € | 100 € | — |
| 2024 Q4 | 1 573 € | ▼ 0% | 0 € | 96 473 € | — |
| 2024 Q3 | 1 758 € | ▲ 76% | — | — | — |
| 2024 Q2 | 173 € | ▲ 28% | 17 268 € | 61 234 € | — |
| 2024 Q1 | 265 € | ▲ 314% | — | — | — |
| 2023 Q4 | 1 576 € | ▲ 36% | 0 € | 282 € | — |
| 2023 Q3 | 1 001 € | ▼ 55% | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 135 € | ▲ 133% | 15 896 € | 56 070 € | — |
| 2023 Q1 | 64 € | ▼ 91% | 0 € | 64 € | — |
| 2022 Q4 | 1 160 € | 0 € | 222 € | — | |
| 2022 Q3 | 2 231 € | — | — | — | |
| 2022 Q2 | 58 € | 12 220 € | 58 493 € | — | |
| 2022 Q1 | 713 € | 0 € | 204 € | — |
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 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | — | — | — | 3 437 € | ▲ 85% | 1 856 € | |||
| Profit | 1,1 m € | ▲ into profit | -80 304 € | ▼ into loss | 711 k € | ▲ into profit | -1,5 m € | ▼ into loss | 4,3 m € |
| Profit margin | — | — | — | -45042,9% | 229274,5% | ||||
| Retained earnings | 8,8 m € | ▼ 4% | 9,2 m € | 0% | 9,1 m € | ▼ 17% | 10,9 m € | ▲ 58% | 6,9 m € |
| Cash | 808 k € | ▲ 87% | 432 k € | ▼ 65% | 1,2 m € | ▼ 6% | 1,3 m € | ▲ 42% | 939 k € |
| Current assets | 3,8 m € | ▲ 10% | 3,5 m € | ▼ 9% | 3,8 m € | ▲ 8% | 3,5 m € | ▲ 6% | 3,3 m € |
| Fixed assets | 6,2 m € | ▲ 10% | 5,6 m € | ▼ 6% | 6,0 m € | ▲ 3% | 5,8 m € | ▼ 26% | 7,9 m € |
| Assets | 10,0 m € | ▲ 10% | 9,1 m € | ▼ 8% | 9,8 m € | ▲ 5% | 9,4 m € | ▼ 16% | 11,2 m € |
| Current liabilities | 64 155 € | ▲ 128× | 500 € | ▲ 4% | 483 € | ▼ 73% | 1 813 € | ▼ 40% | 3 023 € |
| Total liabilities | 64 155 € | ▲ 128× | 500 € | ▲ 4% | 483 € | ▼ 73% | 1 813 € | ▼ 40% | 3 023 € |
| Equity | 9,9 m € | ▲ 9% | 9,1 m € | ▼ 8% | 9,8 m € | ▲ 5% | 9,4 m € | ▼ 16% | 11,2 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | ▼ 100% | 1 | |||
| Filed | 26.06.2026 | 25.06.2025 | 25.06.2024 | 26.06.2023 | 30.06.2022 | ||||
| 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
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 | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ Tahku Invest | 10923734 | 10,56% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
12
| Date | Type | Content |
|---|---|---|
| 21.01.2026 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 08.10.2021 | Entry | Amendment entry |
| 30.07.2021 | Entry | Amendment entry |
| 18.06.2021 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 13.01.2015 | Entry | Amendment entry |
| 14.01.2011 | Entry | Amendment entry |
| 05.01.2009 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 09.10.2002 | Jaatav kandeotsus | First entry |