DATAN OÜ
- Registry code
- 12213965
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Tuletorni tn 12-2, 11414
- Registered
- 05.01.2012 · 14 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Lisategevusalad
- Temporary employment agency activities
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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 (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| SERGEI MALÕŠEV2 companiesno tax debt | Personal ID ↗ | 05.01.2012 |
| Shareholders 1 | ||
| SERGEI MALÕŠEV | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| SERGEI MALÕŠEV2 companiesno tax debtotsene osalus | 19.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q1 | — | 0 € | 684 € | — | |
| 2025 Q4 | — | 0 € | 1 229 € | — | |
| 2025 Q3 | — | 0 € | 1 523 € | — | |
| 2025 Q2 | — | 2 030 € | 4 566 € | — | |
| 2025 Q1 | — | 8 507 € | 10 664 € | 1 | |
| 2024 Q4 | — | 10 585 € | 10 165 € | 3 | |
| 2024 Q3 | — | 5 749 € | 5 406 € | 3 | |
| 2024 Q2 | — | 5 086 € | 4 788 € | 3 | |
| 2024 Q1 | — | 5 193 € | 4 870 € | 3 | |
| 2023 Q4 | — | 11 595 € | 15 460 € | 3 | |
| 2023 Q3 | 0 € | 8 291 € | 7 646 € | 3 | |
| 2023 Q2 | 32 010 € | ▼ 80% | 20 269 € | 23 760 € | 3 |
Näita kogu ajalugu (17 kvartalit)
| 2023 Q1 | 99 439 € | ▼ 34% | 28 031 € | 35 002 € | 8 |
| 2022 Q4 | 164 276 € | 28 523 € | 43 867 € | 11 | |
| 2022 Q3 | 109 617 € | 28 497 € | 44 151 € | 11 | |
| 2022 Q2 | 162 117 € | 37 038 € | 38 290 € | 11 | |
| 2022 Q1 | 149 650 € | 35 893 € | 39 411 € | 13 |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 67 013 € | ▼ 81% | 351 k € | ▲ 5% | 333 k € | ▼ 40% | 552 k € | ▼ 33% | 825 k € |
| Profit | -93 803 € | ▼ miinusesse | 61 374 € | ▼ 26% | 82 763 € | ▲ 18% | 69 988 € | ▼ 29% | 98 704 € |
| Profit margin | -140,0% | 17,5% | 24,9% | 12,7% | 12,0% | ||||
| Jaotamata kasum | 106 k € | ▲ 43% | 74 150 € | ▲ 12× | 6 387 € | ▲ plussi | -10 030 € | ▼ miinusesse | 16 294 € |
| Cash | 984 € | ▼ 70% | 3 242 € | ▲ 126% | 1 436 € | ▼ 95% | 28 066 € | ▲ 57% | 17 899 € |
| Current assets | 36 289 € | ▼ 82% | 207 k € | ▲ 109% | 99 296 € | ▼ 8% | 108 k € | ▼ 37% | 173 k € |
| Põhivara | 13 899 € | ▲ 327% | 3 253 € | ▼ 85% | 21 953 € | ▲ 356% | 4 814 € | ▼ 74% | 18 619 € |
| Assets | 50 188 € | ▼ 76% | 210 k € | ▲ 74% | 121 k € | ▲ 7% | 113 k € | ▼ 41% | 191 k € |
| Current liabilities | 35 198 € | ▼ 51% | 72 410 € | ▲ 145% | 29 598 € | ▼ 41% | 50 560 € | ▼ 31% | 73 665 € |
| Total liabilities | 35 198 € | ▼ 51% | 72 410 € | ▲ 145% | 29 598 € | ▼ 41% | 50 560 € | ▼ 31% | 73 665 € |
| Equity | 14 990 € | ▼ 89% | 138 k € | ▲ 51% | 91 651 € | ▲ 47% | 62 459 € | ▼ 47% | 117 k € |
| Tööjõukulud | -14 589 € | ▲ 86% | -102 k € | ▲ 38% | -165 k € | ▲ 60% | -417 k € | ▲ 26% | -565 k € |
| Employees | 1 | ▼ 67% | 3 | ▼ 40% | 5 | ▼ 58% | 12 | ▼ 29% | 17 |
| Filed | 01.06.2026 | 11.03.2025 | 29.04.2024 | 19.04.2023 | 13.06.2022 | ||||
| Report | In the Business Register ↗ | 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 46 859 € | 70% |
| Ajutise tööjõu rent | 78201 | 20 154 € | 30% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
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 |
|---|---|---|
| Renditööjõu vahendamine | STR000976 | 04.07.2019 |
History and notices
12
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 20.09.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.10.2018 | Kanne | Muutmiskanne |
| 20.09.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.09.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 08.09.2016 | Kanne | Muutmiskanne |
| 29.07.2015 | Kanne | Muutmiskanne |
| 01.11.2012 | Kanne | Muutmiskanne |
| 26.10.2012 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 05.01.2012 | Kanne | Esmakanne |