OÜ Restrain
- Registry code
- 11766646
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 21, 10137
- Registered
- 18.11.2009 · 16 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Lisategevusalad
- Taxi operation
- Capital
- 2 620 €
- j•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Jüri Vilo3 companiesno tax debt | Personal ID ↗ | 22.12.2011 |
| Shareholders 1 | ||
| Jüri Vilo | 100,0% 2 620 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Jüri Vilo3 companiesno tax debtotsene osalus | 31.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 0 € | 50 € | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | -13 956 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 16 554 € | ▲ 2% | 16 238 € | 0% | 16 238 € | 0% | 16 238 € |
| Cash | 218 € | — | — | — | |||
| Current assets | 5 218 € | ▼ 46% | 9 587 € | 0% | 9 587 € | 0% | 9 587 € |
| Põhivara | 0 € | ▼ 100% | 9 587 € | 0% | 9 587 € | 0% | 9 587 € |
| Assets | 5 218 € | ▼ 73% | 19 174 € | 0% | 19 174 € | 0% | 19 174 € |
| Equity | 5 218 € | ▼ 73% | 19 174 € | 0% | 19 174 € | 0% | 19 174 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 05.02.2026 | 15.10.2024 | 28.10.2023 | 28.10.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In 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
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 12 861 € | 55% |
| Taxi operation | 49321 | 10 704 € | 45% |
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
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
2
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Watermark OÜ | 10940454 | 100,0% | 01.09.2023 | 1 810 € |
| Timoreta Invest OÜ | 14113995 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Taksoveo tegevusluba | TVL005914 | 03.06.2021 |
History and notices
15
| Date | Liik | Sisu |
|---|---|---|
| 30.08.2024 | Aruandetrahvimäärus | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 10.05.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 28.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 01.12.2017 | Kanne | Muutmiskanne |
| 02.09.2016 | Kanne | Muutmiskanne |
| 14.03.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 22.12.2011 | Kanne | Muutmiskanne |
| 26.10.2010 | Kanne | Muutmiskanne |
| 25.10.2010 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.12.2009 | Kanne | Muutmiskanne |
| 18.11.2009 | Kanne | Esmakanne |