Osaühing Infinance
- Registry code
- 11573710
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d, 10412
- Registered
- 07.01.2009 · 17 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 25 564 €
- v•••@f•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Vladimir Vinogradov10 companiesno tax debtLiquidator | Personal ID ↗ | 03.02.2022 |
| Shareholders 1 | ||
| OÜ FLOBERG CAPITAL | 100,0% 25 564 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Nikolay Malykh1 companyno tax debtkaudne osalus | 24.10.2018 | |
| Vladimir Vinogradov10 companiesno tax debtkaudne osalus | 24.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Profit | -1,3 m € |
| Profit margin | — |
| Jaotamata kasum | 1,3 m € |
| Cash | 2 952 € |
| Current assets | 2 952 € |
| Põhivara | 0 € |
| Assets | 2 952 € |
| Current liabilities | 0 € |
| Total liabilities | 0 € |
| Equity | 2 952 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 06.10.2023 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ 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
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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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
18
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2023 | Kanne | Muutmiskanne |
| 03.02.2022 | Kanne | Lõpetamiskanne |
| 26.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.07.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.01.2018 | Kanne | Muutmiskanne |
| 08.12.2017 | Korraldav määrus | |
| 30.11.2017 | Kanne | Muutmiskanne |
| 28.09.2017 | Kanne | Muutmiskanne |
| 12.09.2016 | Kanne | Muutmiskanne |
| 28.11.2011 | Kanne | Muutmiskanne |
| 08.11.2011 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 20.09.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.06.2010 | Kanne | Muutmiskanne |
| 31.05.2010 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 16.06.2009 | Märge osade või aktsiate registreerituse kohta EVK-s | Märkus |
| 12.01.2009 | Kandemäärus ex officio | Muutmiskanne |
| 07.01.2009 | Kanne | Esmakanne |
| 30.12.2008 | Kättetoimetatav puuduste kõrvaldamise määrus | Esmakanne |