Finadvista OÜ
- Registry code
- 12834727
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Villardi tn 11-2, 10136
- Registered
- 15.04.2015 · 11 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 254900MB11T55D7BVK85 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Margus Kaasik8 companiesno tax debt | Personal ID ↗ | 15.04.2015 |
| Shareholders 1 | ||
| Margus Kaasik | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Margus Kaasik8 companiesno tax debtdirect holding | 24.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 6 530 € | ▲ into profit | -6 761 € | ▼ 97% | -3 426 € | ▼ 69% | -2 030 € | ▲ 40% | -3 371 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 45 123 € | ▼ 13% | 51 884 € | ▼ 6% | 55 310 € | ▼ 4% | 57 340 € | ▼ 6% | 60 711 € |
| Cash | 18 308 € | ▲ 329% | 4 265 € | — | — | — | |||
| Current assets | 27 729 € | ▲ 55% | 17 864 € | ▼ 64% | 49 638 € | ▲ 55% | 31 971 € | ▼ 3% | 33 097 € |
| Fixed assets | 153 k € | ▼ 2% | 156 k € | ▲ 366% | 33 509 € | ▼ 20% | 42 105 € | ▼ 2% | 42 998 € |
| Assets | 181 k € | ▲ 4% | 174 k € | ▲ 109% | 83 147 € | ▲ 12% | 74 076 € | ▼ 3% | 76 095 € |
| Current liabilities | 711 € | ▲ 157% | 277 € | ▼ 99% | 28 513 € | ▲ 78% | 16 016 € | ▲ 3203× | 5 € |
| Long-term liabilities | 126 k € | 0% | 126 k € | 0 € | 0 € | ▼ 100% | 16 000 € | ||
| Total liabilities | 127 k € | 0% | 126 k € | ▲ 343% | 28 513 € | ▲ 78% | 16 016 € | 0% | 16 005 € |
| Equity | 54 403 € | ▲ 14% | 47 873 € | ▼ 12% | 54 634 € | ▼ 6% | 58 060 € | ▼ 3% | 60 090 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 06.07.2026 | 17.07.2025 | 20.07.2024 | 11.07.2023 | 25.12.2022 | ||||
| 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
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 | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Villardi Holding OÜ | 17033802 | 100,0% | 19.06.2026 | 16 035 € |
| osaühing Palio Kapital | 16325690 | 20,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
7
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
Licences, pledges, domains
No data
History and notices
7
| Date | Type | Content |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 07.07.2017 | Administrative order | |
| 08.09.2016 | Entry | Amendment entry |
| 15.04.2015 | Entry | First entry |