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OÜ Financial Management Group

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LikvideerimiselHarju County
Registry code
11177173
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24, 11318
Registered
11.10.2005 · 20 yrs
Activity
Accounting, bookkeeping and auditing activities; tax consultancy 69202
Capital
2 556 €
Email
i•••@f•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Business Register 07.10.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit-532 k €2025 annual report
Labour taxes per quarter0 €Tax Board 2026 Q2
Cash23 125 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
State taxes 12 months465 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
40394042000
II 23III 23IV 23I 24II 24III 24IV 24
Chart ↓
Firmo rating
C
Likvideerimisel või registrist kustutatud: tegevus puudub
0 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • Bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingC since 26.09.2026
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Other persons 1
Ghenadie Tîbuleac1 companyno tax debtLiquidator07.08.1962 (64 a)Personal ID ↗02.06.2026
Shareholders 2
Stevena Trading Limited89,98% 2 300 €01.09.2023
FINANCIAL MANAGEMENT GROUP UAB10,02% 256 €01.09.2023
Beneficial owners 3
Arūnas Šikštadirect holding16.09.2019
Ghenadie Tîbuleac1 companyno tax debtdirect holding16.09.2019
Oleksii Parokhindirect holding16.09.2019

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q2—0 €465 €—
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q142 €▲ 8%———
2023 Q440 €▲ 0%———
2023 Q339 €▼ 25%———
2023 Q240 €▼ 22%———
2023 Q139 €▼ 25%———
2022 Q440 €———
2022 Q352 €———
2022 Q251 €———
Show full history (13 quarters)
2022 Q152 €———

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
Build report

20252024202320222021
Sales revenue0 €▼ 100%29 €▼ 82%160 €▼ 16%190 €▼ 95%4 015 €
Profit-532 k €▼ 507×-1 050 €0 €0 €▼ 100%1 319 €
Profit margin—-3620,7%0,0%0,0%32,9%
Retained earnings542 k €0%543 k €0%543 k €0%543 k €0%541 k €
Cash23 125 €▲ 6%21 848 €0%21 848 €0%21 848 €0%21 848 €
Current assets23 125 €▼ 96%552 k €0%552 k €0%551 k €0%551 k €
Fixed assets0 €▼ 100%3 136 €0%3 136 €0%3 136 €0%3 136 €
Assets23 125 €▼ 96%555 k €0%555 k €0%555 k €0%554 k €
Current liabilities10 587 €▲ 2%10 372 €▲ 12%9 286 €▲ 2%9 095 €▲ 3%8 866 €
Total liabilities10 587 €▲ 2%10 372 €▲ 12%9 286 €▲ 2%9 095 €▲ 3%8 866 €
Equity12 538 €▼ 98%544 k €0%546 k €0%546 k €0%546 k €
Labour costs0 €0 €0 €0 €0 €
Employees00000
Filed22.04.202619.02.202618.02.202617.02.202617.02.2026
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Accounting, bookkeeping and auditing activities; tax consultancy main activity6920229 €100%

2024 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
No tax debt · Tax Board 07.10.2026

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

avalikke teateid pole

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

0

No holdings in other companies

Companies linked via the board

0

No linked companies found

Top 20 in activity: Accounting, bookkeeping and auditing activities; tax consultancy

20
#CompanyRevenue
1Osaühing Baltic Sea Bunkering660,3 m €
2Konecranes Osaühing17,3 m €
3Xolo OÜ8,7 m €
4Finnair Business Services OÜ8,4 m €
5Ramirent Shared Services AS3,7 m €
6Grow Finance OÜ3,3 m €
7Numeri OÜ3,2 m €
8Orkla Accounting Centre OÜ3,1 m €
9Azolver Eesti OÜ3,0 m €
10Osaühing LEINONEN2,9 m €
11Icelandair Business Services AS2,6 m €
12CH Konsultatsioonid OÜ2,4 m €
131Office Estonia OÜ2,2 m €
14BDO Estonia Payroll & Accounting OÜ1,9 m €
15Azets Insight OÜ1,6 m €
16E-Residency Hub OÜ1,6 m €
17Entytech OÜ1,6 m €
18Aktsiaselts Ekspress Grupp1,4 m €
19Magrat Baltic OÜ1,4 m €
20CompanioEstonia OÜ1,4 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
fmg-tallinn.eeemail

History and notices

27
DateTypeContent
02.06.2026EntryLõpetamiskanne
13.10.2025Aruandetrahvimäärus
21.08.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.03.2025Korduv aruandetrahvimäärus
14.10.2024Aruandetrahvimäärus
20.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.05.2024Korduv aruandetrahvimäärus
24.01.2024Aruandetrahvimäärus
26.09.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
19.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.10.2019Majandusaasta aruande puuduste kõrvaldamise määrus
11.10.2019EntryMuutmiskanne ÄS § 525 lg 2 alusel
16.09.2019EntryAmendment entry
23.05.2018EntryAmendment entry
21.05.2018Order to remedy deficienciesAmendment entry
17.01.2018EntryAmendment entry
29.11.2017EntryAmendment entry
08.09.2016EntryAmendment entry
15.12.2014EntryAmendment entry
22.02.2012EntryAmendment entry
16.07.2009EntryAmendment entry
03.12.2008Tegevusalade kustutamine registrikaardiltAmendment entry
08.10.2007Trahvihoiatusmäärus: majandusaasta aruanne esitamataTäiendav toimiku dokumentide kontroll
05.10.2006EntryAmendment entry
06.09.2006EntryAmendment entry
11.10.2005Jaatav kandeotsusFirst entry