Portelain Consult OÜ
- Registry code
- 11143493
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20, 10149
- Registered
- 26.05.2005 · 21 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 2 649 €
- p•••@g•••.com v•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Janek Odinec23 companies8 with tax debt3 bankrupt | Personal ID ↗ | 08.02.2022 |
| Shareholders 2 | ||
| Viktor Tjagunov | 97,77% 2 590 € | 01.09.2023 |
| Oriante Limited | 2,23% 59 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Janek Odinec23 companies8 with tax debt3 bankruptMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 20.07.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 22.12.2020).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 65 326 € | 100% |
2019 annual report, RIK open data
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
5
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| NXT Grupp OÜ | 16283879 | 100,0% | 08.03.2024 | 27 008 € |
| Kovaron Teenused OÜ | 12024632 | 100,0% | 02.09.2023 | 0 € |
| Netpak & MT OÜ | 11212024 | 100,0% | 01.09.2023 | 0 € |
| OÜ Harresek Grupp | 11375523 | 100,0% | 08.02.2024 | 0 € |
| VEA Grupp OÜ | 14610073 | 100,0% | 02.09.2023 | 0 € |
Business Register
Companies linked via the board
22
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Toitlustamine | KTO009679 | 06.03.2009 |
History and notices
29
| Date | Type | Content |
|---|---|---|
| 03.09.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2025 | Aruandetrahvimäärus | |
| 19.08.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.08.2024 | Aruandetrahvimäärus | |
| 07.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.01.2024 | Korduv aruandetrahvimäärus | |
| 04.11.2023 | Aruandetrahvimäärus | |
| 26.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 08.02.2022 | Entry | Amendment entry |
| 30.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 25.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 26.11.2015 | Entry | Amendment entry |
| 25.11.2015 | Order to remedy deficiencies | Amendment entry |
| 03.06.2015 | Entry | Amendment entry |
| 08.05.2015 | Entry | Amendment entry |
| 15.12.2014 | Entry | Amendment entry |
| 25.11.2014 | Eitav kandemäärus | Amendment entry |
| 25.08.2014 | Entry | Amendment entry |
| 21.08.2014 | Order to remedy deficiencies | Amendment entry |
| 10.06.2014 | Entry | Amendment entry |
| 05.12.2011 | Entry | Amendment entry |
| 29.06.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 25.07.2006 | Entry | Amendment entry |
| 18.04.2006 | Entry | Amendment entry |
| 28.07.2005 | Jaatav kandeotsus | Amendment entry |
| 25.05.2005 | Jaatav kandeotsus | First entry |