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RegisteredHarju County
Registry code
11552122
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kaluri tn 4-21, 11712
Registered
11.11.2008 · 17 yrs
Activity
Other activities auxiliary to financial services, except insurance and pension funding 66191
Capital
25 000 €
Email
a•••@i•••.lvLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 03.10.2026
Annual report 2023 not filed, deadline was 30.06.2024
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2022 annual report
Profit-55 698 €2022 annual report
Employees02022 annual report
Cash28 708 €Cash 31.12.2022, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
B
Weak, high risk
50 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • Not VAT registered
Stability
RatingBB → B
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Vjatšeslav Dubov1 companyno tax debtPersonal ID ↗08.01.2024
Shareholders 1
Aleksejs Ščeglovs100,0% 25 000 €29.12.2023
Beneficial owners 1
ALEKSEJS ŠČEGLOVSotsene osalus29.12.2023

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

2 yr
Build report

20222021
Sales revenue0 €0 €
Profit-55 698 €▼ 156×-357 €
Profit margin——
Jaotamata kasum54 642 €▼ 1%54 999 €
Cash28 708 €▼ 64%78 882 €
Current assets30 858 €▼ 62%81 032 €
Põhivara22 750 €0%22 750 €
Assets53 608 €▼ 48%104 k €
Current liabilities27 108 €▲ 26%21 584 €
Total liabilities27 108 €▲ 26%21 584 €
Equity26 500 €▼ 68%82 198 €
Tööjõukulud0 €0 €
Employees00
Filed26.10.202326.10.2023
ReportIn the Business Register ↗In the Business Register ↗

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

Revenue by activity

2019
ActivityEMTAKSales revenueOsa
Other activities auxiliary to financial services, except insurance and pension funding main activity66191460 191 €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
No tax debt · Tax Board 03.10.2026

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

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

0

No linked companies found

Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding

20
#CompanyRevenue
1PropShopTrader OÜ8,2 m €
2OÜ Superia2,1 m €
3DeltaWise OÜ2,0 m €
4Osaühing NETS1,8 m €
5Karma Ventures II OÜ1,8 m €
67Squared Capital OÜ1,4 m €
7AS Redgate Capital1,0 m €
8Redgate Advisory Services OÜ968 k €
9Karma Ventures OÜ968 k €
10BPM Capital 2 OÜ920 k €
11Herwave OÜ618 k €
12Harjumaa Capital OÜ489 k €
13Kariva Invest OÜ471 k €
14Sadamatehase Halduse OÜ450 k €
15OÜ KVMA436 k €
16MAI Baltics Advisory OÜ422 k €
17MR Management Consulting OÜ402 k €
18MA1 Capital OÜ374 k €
19VIVVA European Holding OÜ373 k €
20GingerProject OÜ371 k €

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

40
DateLiikSisu
26.03.2026Aruandetrahvimäärus
02.02.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.03.2025Korduv aruandetrahvimäärus
30.08.2024Aruandetrahvimäärus
08.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.01.2024KanneMuutmiskanne
17.11.2023KanneÜmberkujundamiskanne
28.09.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.11.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
19.11.2021Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamataKustutamiskanne dokumentide hoidjata
15.10.2021Määruse avalik kättetoimetamine AT-s
04.10.2021Aruandetrahvimäärus
27.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.11.2020KanneMuutmiskanne
04.11.2020Puuduste kõrvaldamise määrusMuutmiskanne
21.08.2020Korraldav määrus
06.05.2019KanneMuutmiskanne
11.01.2019KanneMuutmiskanne
17.01.2018KanneMuutmiskanne
30.11.2017KanneMuutmiskanne
28.09.2017KanneMuutmiskanne
15.05.2017KanneMuutmiskanne
08.05.2017Puuduste kõrvaldamise määrusMuutmiskanne
22.12.2016KanneMuutmiskanne
25.10.2016KanneMuutmiskanne
10.10.2016Puuduste kõrvaldamise määrusMuutmiskanne
30.09.2016KanneMuutmiskanne
20.09.2016Puuduste kõrvaldamise määrusMuutmiskanne
14.01.2016KanneMuutmiskanne
20.07.2015Eitav kandemäärus: puudused kõrvaldamataÜmberkujundamiskanne
10.06.2015Puuduste kõrvaldamise määrusÜmberkujundamiskanne
10.02.2015KanneMuutmiskanne
13.11.2012KanneMuutmiskanne
29.10.2012Puuduste kõrvaldamise määrusMuutmiskanne
14.07.2011KanneMuutmiskanne
07.07.2011Puuduste kõrvaldamise määrusMuutmiskanne
15.06.2010KanneMuutmiskanne
04.06.2010Puuduste kõrvaldamise määrusMuutmiskanne
20.11.2008KanneMuutmiskanne
11.11.2008KanneEsmakanne