Finantimo OÜ
- Registry code
- 12199877
- VAT number
- not VAT registered
- Address
- Valga maakond, Otepää vald, Pringi küla, Siimo-Tooma, 68223
- Registered
- 30.11.2011 · 14 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 2 700 €
- a•••@k•••.eeLog 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 | ||
|---|---|---|
| Andres Kaseväli14 companiesno tax debt | Personal ID ↗ | 30.11.2011 |
| Shareholders 3 | ||
| Visioonland OÜ | 50,48% 1 363 € | 01.09.2023 |
| Ranol Kaseväli | 35,52% 959 € | 01.09.2023 |
| Mairo Kaseväli | 14,0% 378 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Andres Kaseväli14 companiesno tax debtkaudne osalus | 24.07.2024 | |
| Mairo Kaseväli6 companiesno tax debtotsene osalus | 05.09.2018 | |
| Ranol Kaseväli9 companiesno tax debtotsene osalus | 05.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | — | |||
| Profit | 0 € | 0 € | 0 € | — | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 2 109 € | 0% | 2 109 € | 0% | 2 109 € | 0% | 2 109 € |
| Cash | 8 € | 0% | 8 € | 0% | 8 € | 0% | 8 € |
| Current assets | 8 € | 0% | 8 € | 0% | 8 € | 0% | 8 € |
| Põhivara | 13 512 € | 0% | 13 512 € | 0% | 13 512 € | 0% | 13 512 € |
| Assets | 13 520 € | 0% | 13 520 € | 0% | 13 520 € | 0% | 13 520 € |
| Current liabilities | 8 711 € | 0% | 8 711 € | 0% | 8 711 € | 0% | 8 711 € |
| Total liabilities | 8 711 € | 0% | 8 711 € | 0% | 8 711 € | 0% | 8 711 € |
| Equity | 4 809 € | 0% | 4 809 € | 0% | 4 809 € | 0% | 4 809 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 13.04.2026 | 06.08.2024 | 28.08.2023 | 24.08.2023 | |||
| 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
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
3
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| GREENGREID OÜ | 14165443 | 100,0% | 01.09.2023 | 450 k € |
| Serroni MT OÜ | 14315032 | 100,0% | 02.09.2023 | 5 123 € |
| Strasatti OÜ | 14278302 | 100,0% | 02.09.2023 | 0 € |
Business Register
Companies linked via the board
13
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 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
6
| Date | Liik | Sisu |
|---|---|---|
| 13.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 14.02.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 30.11.2011 | Kanne | Esmakanne |