AS Cindx Investkapital
- Registry code
- 14427370
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14-208, 10416
- Registered
- 12.02.2018 · 8 yrs
- Activity
- Security and commodity contracts brokerage 66129
- Capital
- 27 500 €
- s•••@g•••.comLog 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
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Aleksandr Bogdanov2 companiesno tax debt | Personal ID ↗ | 16.11.2018 |
| Sofja Pevzner-Belošitski11 companiesno tax debt | Personal ID ↗ | 24.08.2018 |
| Other persons 1 | ||
| Nasdaq Csd Se1983 companies138 with tax debt40 bankruptShare register keeper | Personal ID ↗ | 24.08.2018 |
| Beneficial owners 2 | ||
| Aleksandr Bogdanovkaudne osalus | 16.10.2018 | |
| Sofja Pevzner-Belošitski11 companiesno tax debtdirect holding | 16.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | — | — | 1 | |
| 2024 Q4 | — | — | — | 1 | |
| 2024 Q3 | — | — | — | 1 | |
| 2024 Q2 | — | — | — | 1 | |
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 |
Show full history (18 quarters)
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 | |
| 2022 Q2 | — | — | — | 1 | |
| 2022 Q1 | — | — | — | 1 |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 8 465 € | 0% | 8 465 € | 0% | 8 465 € | 0% | 8 465 € | 0% | 8 465 € |
| Cash | 124 € | 0% | 124 € | 0% | 124 € | 0% | 124 € | 0% | 124 € |
| Current assets | 35 965 € | 0% | 35 965 € | 0% | 35 965 € | 0% | 35 965 € | 0% | 35 965 € |
| Assets | 35 965 € | 0% | 35 965 € | 0% | 35 965 € | 0% | 35 965 € | 0% | 35 965 € |
| Equity | 35 965 € | 0% | 35 965 € | 0% | 35 965 € | 0% | 35 965 € | 0% | 35 965 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 04.08.2026 | 21.07.2025 | 11.07.2024 | 03.07.2023 | 12.04.2022 | ||||
| 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
0
No holdings in other companies
Companies linked via the board
17
Sorted by revenue (latest report or 4 quarters).
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000254 | 25.05.2018 |
History and notices
21
| Date | Type | Content |
|---|---|---|
| 15.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.05.2026 | Eitav kandemäärus | Ümberkujundamiskanne |
| 16.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.04.2022 | Aruandetrahvimäärus | |
| 14.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2019 | Entry | Amendment entry |
| 25.02.2019 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 21.01.2019 | Negative entry order: deficiencies not remedied | Amendment entry |
| 12.12.2018 | Administrative order | Amendment entry |
| 30.11.2018 | Order to remedy deficiencies | Amendment entry |
| 16.11.2018 | Entry | Amendment entry |
| 05.10.2018 | Entry | Amendment entry |
| 24.08.2018 | Entry | Ümberkujundamiskanne |
| 24.08.2018 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 23.08.2018 | Entry | Amendment entry |
| 23.08.2018 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 23.08.2018 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 14.07.2018 | Entry | Amendment entry |
| 07.05.2018 | Entry | Amendment entry |
| 12.02.2018 | Entry | First entry |