THE UNIVERSE GROUP OÜ
- Registry code
- 11371412
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kolde pst 67/3-43, 10321
- Registered
- 11.04.2007 · 19 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 2 556 €
- a•••@i•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 894500H271PPI0TKL124 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Alexander Ponkratov3 companiesno tax debt | Personal ID ↗ | 20.05.2026 |
| Shareholders 1 | ||
| Alexander Ponkratov | 100,0% 2 556 € | 20.05.2026 |
| Beneficial owners 1 | ||
| Alexander Ponkratov3 companiesno tax debtdirect holding | 10.06.2026 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 3 000 € | 0% | 3 000 € | 0 € | 0 € | 0 € | |||
| Profit | -3 841 € | ▼ into loss | 2 111 € | ▲ into profit | -95 € | ▼ 164% | -36 € | 0% | -36 € |
| Profit margin | -128,0% | 70,4% | — | — | — | ||||
| Retained earnings | 8 534 € | ▲ 33% | 6 423 € | — | 0 € | 0 € | |||
| Cash | 6 845 € | ▼ 69% | 21 758 € | — | — | — | |||
| Current assets | 102 k € | ▲ 67% | 61 090 € | ▲ 580% | 8 979 € | ▼ 1% | 9 074 € | 0% | 9 110 € |
| Assets | 102 k € | ▲ 67% | 61 090 € | ▲ 580% | 8 979 € | ▼ 1% | 9 074 € | 0% | 9 110 € |
| Current liabilities | 95 000 € | ▲ 90% | 50 000 € | — | — | — | |||
| Total liabilities | 95 000 € | ▲ 90% | 50 000 € | — | — | — | |||
| Equity | 7 249 € | ▼ 35% | 11 090 € | ▲ 24% | 8 979 € | ▼ 1% | 9 074 € | 0% | 9 110 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 28.06.2026 | 05.06.2025 | 16.06.2024 | 29.06.2023 | 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
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 3 000 € | 100% |
2025 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
0
No holdings in other companies
Companies linked via the board
2
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
Licences, pledges, domains
No data
History and notices
10
| Date | Type | Content |
|---|---|---|
| 20.05.2026 | Entry | Amendment entry |
| 04.05.2026 | Administrative order | Osanike muutmine |
| 01.09.2023 | Entry | Amendment entry |
| 09.04.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 08.07.2011 | Entry | Amendment entry |
| 25.04.2007 | Entry | Amendment entry |
| 11.04.2007 | Entry | First entry |