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ICBI OÜ

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Registered
Registry code
14098557
VAT number
not VAT registered
Address
—
Registered
17.08.2016 · 10 yrs
Activity
Buying and selling of own real estate 68101
Capital
2 500 €
Email
7•••@1•••.comLog in to see
Phone
+380 67•• ••••Log in to see
Business Register 04.10.2026
Annual report 2023 not filed, deadline was 30.06.2024
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2022 annual report
Profit0 €2022 annual report
Employees02022 annual report
Cash4 542 €Cash 31.12.2022, annual report
Tax debt0 €Tax Board debtor list 04.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
B
Weak, high risk
48 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 04.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • Not VAT registered
Stability
RatingBB → B
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Kateryna Brodska1 companyno tax debt25.01.1990 (36 a)Personal ID ↗26.08.2016
Muud isikud 1
Finregister Grupp Oü62 companies2 with tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗20.12.2017
Shareholders 1
Kateryna Brodska100,0% 2 500 €01.09.2023

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

2 yr
Build report

20222021
Sales revenue0 €0 €
Profit0 €0 €
Profit margin——
Jaotamata kasum1 153 €0%1 153 €
Cash4 542 €0%4 542 €
Current assets98 315 €0%98 315 €
Põhivara260 k €0%260 k €
Assets358 k €0%358 k €
Current liabilities354 k €0%354 k €
Total liabilities354 k €0%354 k €
Equity3 653 €0%3 653 €
Tööjõukulud0 €0 €
Employees00
Filed23.08.202323.08.2023
ReportIn 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
No tax debt · Tax Board 04.10.2026

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

23
Nordlat Bygg OÜFinregister Grupp Oü3,2 m €AAAINPandJInvest OÜFinregister Grupp Oü1,7 m €AAAVeTLD OÜFinregister Grupp Oü573 k €AData-Xata OÜFinregister Grupp Oü491 k €AODIResource.EE OÜFinregister Grupp Oü463 k €AAPolker Grupp OÜFinregister Grupp Oü276 k €BWebMateDigital OÜFinregister Grupp Oü56 715 €ABrolexy grupp OÜFinregister Grupp Oü31 534 €AQUALITEK TESTING OÜFinregister Grupp Oü25 558 €BBBNDTSolutions OÜFinregister Grupp Oü13 879 €AMindfulAir OÜFinregister Grupp Oü1 326 €AVIDGrupp OÜFinregister Grupp Oü28 €ALanikai OÜFinregister Grupp Oü0 €BBWind of Innovations OÜFinregister Grupp Oü0 €BBAutoConcept Acoustics OÜFinregister Grupp Oü0 €Samstal OÜFinregister Grupp Oü0 €BBEfilixatGlobal OÜFinregister Grupp Oü · Likvideerimisel0 €CAmaZilLion OÜFinregister Grupp Oü0 €Tutoryna Corporation OÜFinregister Grupp Oü0 €Rugenwit OÜFinregister Grupp Oü0 €IIExpertise OÜFinregister Grupp Oü · Likvideerimisel0 €CSIERRAX OÜFinregister Grupp Oü0 €BBSea and Sun travel accessories OÜFinregister Grupp Oü0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Buying and selling of own real estate

20
#CompanyRevenue
1GJ Kapitalinvest OÜ33,2 m €
2Lennuki 2/4 OÜ6,4 m €
3FARMADA OÜ4,4 m €
4Oru Maja OÜ2,7 m €
5Juhkentali 13 OÜ2,4 m €
6Holmekar OÜ2,0 m €
7Kesklinna Kinnisvarad OÜ1,7 m €
8Kiili Majad OÜ1,7 m €
9PK Kinnisvara OÜ1,6 m €
10Karbiid OÜ1,6 m €
11Volta SKAI OÜ1,4 m €
12K14 Arendus OÜ1,4 m €
13PHNX 1 OÜ1,2 m €
14Finton Group OÜ1,1 m €
15Medren Property OÜ1,1 m €
16OÜ Nordland Kapital1,1 m €
17Mäekuru Invest OÜ1000 k €
18Küti Arendus OÜ900 k €
19RichEstate OÜ782 k €
20Kinnistud K OÜ750 k €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
130563.comemail

History and notices

22
DateLiikSisu
08.05.2025Aadressitrahvimäärus
25.03.2025Trahvihoiatusmäärus
14.03.2025Lõivu tasumise nõudmise määrus (NAP)
25.02.2025Kandemäärus ex officioMuutmiskanne
07.02.2025Korraldav määrus
04.02.2025Korraldav määrus
20.01.2025Korraldav määrus
07.01.2025Korraldav määrus
22.08.2024Aruandetrahvimäärus
11.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.04.2024Määruse tühistamise määrus
01.09.2023KanneMuutmiskanne
06.07.2022Aruandetrahvimäärus
28.02.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.10.2020KanneMuutmiskanne
04.07.2019KanneMuutmiskanne
22.01.2018KanneMuutmiskanne
19.01.2018KanneMuutmiskanne
20.12.2017KanneMuutmiskanne
12.12.2017KanneMuutmiskanne
26.08.2016KanneMuutmiskanne
17.08.2016KanneEsmakanne