OTC Finservo OÜ
- Registry code
- 14193385
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4, 12011
- Registered
- 27.01.2017 · 9 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 2 500 €
- b•••@o•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.otcfinservo.com from email
- 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 | ||
|---|---|---|
| Alexander Chebykin6 companiesno tax debt | Personal ID ↗ | 09.06.2017 |
| Shareholders 1 | ||
| Galaxies Group (Luxembourg) S.A. | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Michal Adam Musielakkaudne osalus | 11.12.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 509 € | 491 € | — | |
| 2026 Q1 | — | 509 € | 491 € | — | |
| 2025 Q4 | — | 509 € | 492 € | — | |
| 2025 Q3 | — | 509 € | 491 € | — | |
| 2025 Q2 | — | 509 € | 492 € | — | |
| 2025 Q1 | — | 503 € | 485 € | — | |
| 2024 Q4 | — | 491 € | 477 € | — | |
| 2024 Q3 | — | 655 € | 631 € | — | |
| 2024 Q2 | — | 328 € | 316 € | — | |
| 2024 Q1 | — | 491 € | 473 € | — | |
| 2023 Q4 | — | 655 € | 631 € | — | |
| 2023 Q3 | — | 328 € | 316 € | — |
Show full history (18 quarters)
| 2023 Q2 | — | 491 € | 473 € | — | |
| 2023 Q1 | — | 491 € | 473 € | — | |
| 2022 Q4 | — | 491 € | 473 € | — | |
| 2022 Q3 | — | 491 € | 473 € | — | |
| 2022 Q2 | — | 491 € | 473 € | — | |
| 2022 Q1 | — | 491 € | 473 € | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | — | — | 0 € | 0 € | |||
| Profit | -5 440 € | ▼ into loss | 17 090 € | ▲ into profit | -4 923 € | ▲ 12% | -5 614 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 46 517 € | ▲ 58% | 29 426 € | ▼ 14% | 34 349 € | ▼ 14% | 39 963 € |
| Cash | — | 0 € | ▼ 100% | 120 € | 0% | 120 € | |
| Current assets | 56 380 € | 0% | 56 380 € | ▼ 11% | 63 609 € | 0% | 63 609 € |
| Assets | 56 380 € | 0% | 56 380 € | ▼ 11% | 63 609 € | 0% | 63 609 € |
| Current liabilities | 12 803 € | ▲ 74% | 7 364 € | ▼ 77% | 31 683 € | ▲ 18% | 26 760 € |
| Total liabilities | 12 803 € | ▲ 74% | 7 364 € | ▼ 77% | 31 683 € | ▲ 18% | 26 760 € |
| Equity | 43 577 € | ▼ 11% | 49 016 € | ▲ 54% | 31 926 € | ▼ 13% | 36 849 € |
| Labour costs | -4 952 € | ▼ 3% | -4 788 € | 0% | -4 788 € | 0% | -4 788 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 03.12.2025 | 02.12.2024 | 26.03.2024 | 06.07.2022 | |||
| Report | 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
0
No holdings in other companies
Companies linked via the board
5
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| otcfinservo.com |
History and notices
12
| Date | Type | Content |
|---|---|---|
| 03.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 11.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 04.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 19.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2020 | Entry | Amendment entry |
| 18.09.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 21.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 09.06.2017 | Entry | Amendment entry |
| 11.05.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.01.2017 | Entry | First entry |