Osaühing KENTEX FINANCE EESTI
- Registry code
- 11764025
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kiikri tn 6/2-16, 10159
- Registered
- 12.11.2009 · 16 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 556 €
- t•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Reet Raidur12 companiesno tax debtLiquidator | Personal ID ↗ | 10.06.2022 |
| Shareholders 1 | ||
| Saneerimine OÜ | 100,0% 2 556 € | 21.01.2025 |
| Beneficial owners 1 | ||
| Jane Raukkaudne osalus | 24.04.2025 | |
Business Register open data
Quarterly taxes and revenue
2022 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q1 | — | 0 € | 75 € | — |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
11
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
23
| Date | Type | Content |
|---|---|---|
| 21.01.2025 | Entry | Amendment entry |
| 17.01.2025 | Order to remedy deficiencies | Osanike muutmine |
| 02.09.2023 | Entry | Amendment entry |
| 21.12.2022 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 11.10.2022 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 11.10.2022 | Entry | Amendment entry |
| 10.06.2022 | Entry | Lõpetamiskanne |
| 01.06.2022 | Order to remedy deficiencies | Lõpetamiskanne |
| 03.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 09.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 22.10.2021 | Aruandetrahvimäärus | |
| 11.06.2021 | Määruse avalik kättetoimetamine AT-s | |
| 28.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.03.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 19.09.2017 | Entry | Amendment entry |
| 09.03.2016 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 16.10.2014 | Warning order on deletion from the register: annual report not filed | |
| 30.07.2013 | Entry | Amendment entry |
| 22.07.2013 | Entry | Amendment entry |
| 14.01.2011 | Entry | Amendment entry |
| 12.11.2009 | Entry | First entry |