Ingi OÜ
- Registry code
- 14419292
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Jaama tn 39-13, 41532
- Registered
- 31.01.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- t•••@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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ingrid Trei2 companiesno tax debt | Personal ID ↗ | 31.01.2018 |
| Shareholders 1 | ||
| Ingrid Trei | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ingrid Trei2 companiesno tax debtotsene osalus | 13.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 60 € | ▼ 60% | 150 € | 0 € | 0 € | ||
| Profit | -5 € | ▼ miinusesse | 60 € | ▼ 60% | 150 € | ▲ plussi | -109 € | ▼ 20% | -91 € |
| Profit margin | — | 100,0% | 100,0% | — | — | ||||
| Jaotamata kasum | 10 € | ▲ plussi | -50 € | ▲ 75% | -200 € | ▼ 120% | -91 € | 0 € | |
| Cash | 226 € | ▼ 22% | 291 € | ▲ 70% | 171 € | ▼ 1% | 173 € | ▼ 41% | 292 € |
| Current assets | 226 € | ▼ 2% | 231 € | ▲ 35% | 171 € | ▼ 1% | 173 € | ▼ 41% | 292 € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 226 € | ▼ 2% | 231 € | ▲ 35% | 171 € | ▼ 1% | 173 € | ▼ 41% | 292 € |
| Current liabilities | 0 € | ▼ 100% | 221 € | 0% | 221 € | ▼ 41% | 373 € | ▼ 3% | 383 € |
| Pikaajalised kohustised | 221 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 221 € | 0% | 221 € | 0% | 221 € | ▼ 41% | 373 € | ▼ 3% | 383 € |
| Equity | 5 € | ▼ 50% | 10 € | ▲ plussi | -50 € | ▲ 75% | -200 € | ▼ 120% | -91 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 16.06.2026 | 14.06.2025 | 22.05.2024 | 02.04.2023 | 24.06.2022 | ||||
| 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 60 € | 100% |
2024 annual report, RIK open data
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
1
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
2
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 31.01.2018 | Kanne | Esmakanne |