Invesia Holdings OÜ
- Registry code
- 12372379
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 3e, 11415
- Registered
- 02.11.2012 · 13 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 5 000 €
- v•••@a•••.eeLog in to see
- LEI
- 549300UX0UXRM3C0IS56 ISSUED
- 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
2 persons
| Board 2 | ||
|---|---|---|
| Jevgeni Simonov13 companies2 with tax debt | Personal ID ↗ | 06.12.2012 |
| Vitali Drozdov8 companies1 with tax debt | Personal ID ↗ | 02.11.2012 |
| Shareholders 2 | ||
| Intersol OÜ | 50,0% 2 500 € | 01.09.2023 |
| Vitali Drozdov | 50,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Jevgeni Simonov13 companies2 with tax debtdirect holding | 27.09.2018 | |
| Vitali Drozdov8 companies1 with tax debtdirect holding | 27.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 41 509 € | ▼ 49% | 82 140 € | ▲ 214% | 26 197 € | ▲ into profit | -50 223 € | ▼ 125% | -22 308 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 309 k € | ▲ 36% | 227 k € | ▲ 13% | 200 k € | ▼ 20% | 251 k € | ▼ 8% | 273 k € |
| Cash | 123 k € | ▲ 69% | 72 974 € | ▼ 10% | 81 143 € | ▼ 30% | 116 k € | ▼ 18% | 141 k € |
| Current assets | 215 k € | ▲ 24% | 173 k € | ▲ 17% | 147 k € | ▲ 20% | 122 k € | ▼ 23% | 160 k € |
| Fixed assets | 168 k € | 0% | 168 k € | 0% | 168 k € | ▲ 1% | 166 k € | ▲ 10% | 151 k € |
| Assets | 382 k € | ▲ 12% | 341 k € | ▲ 8% | 315 k € | ▲ 9% | 288 k € | ▼ 7% | 311 k € |
| Current liabilities | 500 € | 0% | 500 € | ▼ 99% | 56 910 € | ▲ 1% | 56 410 € | ▲ 95% | 29 000 € |
| Long-term liabilities | 21 750 € | 0% | 21 750 € | 0% | 21 750 € | 0% | 21 750 € | 0% | 21 750 € |
| Total liabilities | 22 250 € | 0% | 22 250 € | ▼ 72% | 78 660 € | ▲ 1% | 78 160 € | ▲ 54% | 50 750 € |
| Equity | 360 k € | ▲ 13% | 318 k € | ▲ 35% | 236 k € | ▲ 12% | 210 k € | ▼ 19% | 260 k € |
| Labour costs | 0 € | — | — | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 26.06.2025 | 16.07.2024 | 27.10.2023 | 27.10.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Tammsaare 137 OÜ | 17122339 | 8,7% | 18.12.2024 | 220 k € |
Business Register
Companies linked via the board
19
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
16
| Date | Type | Content |
|---|---|---|
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 30.03.2021 | Entry | Amendment entry |
| 02.03.2021 | Order to remedy deficiencies | Amendment entry |
| 15.12.2020 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 11.11.2020 | Eitav kandemäärus | Amendment entry |
| 13.10.2020 | Entry | Amendment entry |
| 09.03.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 06.12.2012 | Entry | Amendment entry |
| 09.11.2012 | Entry | Amendment entry |
| 02.11.2012 | Entry | First entry |
| 02.11.2012 | Entry | Amendment entry |