Envestio SI OÜ
- Registry code
- 14433607
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
- Registered
- 21.02.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- a•••@p•••.eeLog in to see
Business Register 06.10.2026
Võlausaldajate üldkoosolek 22.09.2026
Bankrupt
Bankrupt: no activity
No open data to assess
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Stability
Kiri kohe, kui tekib maksuvõlg, pankrot või muutub juhatusRatingC since 30.09.2026
In tax debt0 days since 26.09.2026
Bankruptcy proceedings and assets for sale
5 notices · 6 sales
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 22.09.2026 | General meeting of creditors Haldur Andres Hermet | 2-20-3448 | teade |
| 30.06.2022 | Distribution proposal approved | 2-20-3448/251 | teade |
| 09.06.2022 | Distribution proposal approved Haldur Andres Hermet | 2-20-3448 | teade |
| 04.04.2022 | Meeting for defence of claims Haldur Andres Hermet | 2-20-3448 | teade |
| 16.11.2021 | Meeting for defence of claims Haldur Andres Hermet | 2-20-3448 | teade |
Assets for sale
Bankruptcy assets: movables10.08.2026 · alghind 1 000 € · oksjon lõpeb 28.08.2026Movables sale
View auction →Bankruptcy assets: movables27.07.2026 · alghind 1 600 € · oksjon lõpeb 14.08.2026Movables sale
View auction →Bankruptcy assets: movables15.07.2026 · alghind 3 200 € · oksjon lõpeb 04.08.2026Movables sale
View auction →Bankruptcy assets: movables02.07.2026 · alghind 6 250 € · oksjon lõpeb 22.07.2026Movables sale
View auction →Bankruptcy assets: movables18.06.2026 · alghind 12 500 € · oksjon lõpeb 08.07.2026Movables sale
View auction →Bankruptcy assets: movables02.06.2026 · alghind 25 000 € · oksjon lõpeb 26.06.2026Movables sale
View auction →Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Arkadi Ganzin1 companyno tax debt1 bankrupt | 09.08.1965 (61 a)Personal ID ↗ | 23.12.2019 |
| Other persons 1 | ||
| Andres Hermet32 companies15 with tax debt14 bankruptPankrotihaldur | Personal ID ↗ | 09.06.2020 |
| Shareholders 1 | ||
| SIA "Marlin Invest" | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Anton Kaletin6 companies2 with tax debtmember of the senior management body, i.e. management or supervisory board member | 29.10.2018 | |
| Jevgenijs Kukinsdirect holding | 06.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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 06.10.2026
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
avalikke teateid pole
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
31
EaHa Nordic Construction OÜAndres Hermet · Bankrupt20,2 m €CAktsiaselts BaltikaAndres Hermet · Bankrupt4,7 m €CMapek OÜAndres Hermet · Likvideerimisel1,7 m €CIntrezo OÜAndres Hermet · Bankrupt1,6 m €CBaurom OÜAndres Hermet1,1 m €CMeremill OÜAndres Hermet · Bankrupt907 k €CTeletorni Kodud OÜAndres Hermet · Bankrupt602 k €CBest Crew OÜAndres Hermet · Bankrupt424 k €COÜ ADVAAndres Hermet · Likvideerimisel338 k €CRendez-vous OÜAndres Hermet · Bankrupt239 k €CT&T Alliance OÜAndres Hermet · Bankrupt197 k €Cosaühing LundetAndres Hermet196 k €AAOÜ RioBravoAndres Hermet · Bankrupt158 k €COÜ Lundet KVAndres Hermet60 550 €AOÜ UsaldusmetsadAndres Hermet41 475 €ATähe Arendus OÜAndres Hermet40 000 €AUjula KV OÜAndres Hermet3 355 €AEesti Pankrotihaldurite KodaAndres Hermet10 €AHigh Tech Recycling OÜAndres Hermet · Bankrupt0 €CLatam Fintech Holding OÜAndres Hermet0 €COÜ BYALA REALAndres Hermet0 €BBJärvemäe Angus OÜAndres Hermet0 €BBLundet Invest OÜAndres Hermet0 €BBWolf Capital OÜAndres Hermet · Bankrupt0 €CKuetzal OÜAndres Hermet · Bankrupt0 €CNordic C-Financing OÜAndres Hermet · Likvideerimisel0 €COÜ Väike KvartalAndres Hermet0 €BBBRiceQueen OÜAndres Hermet0 €CÜTP Kinnisvara OÜAndres Hermet0 €BBMittetulundusühing Neeme SadamAndres Hermet · Bankrupt0 €CRÕUGE KINNISTUOMANIKE LIITAndres Hermet0 €
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
15
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 12.06.2020 | Entry | Amendment entry |
| 09.06.2020 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 08.04.2020 | Määruse avalik kättetoimetamine AT-s | |
| 03.04.2020 | Lõivu tasumise nõudmise määrus (NAP) | |
| 02.03.2020 | Määruse avalik kättetoimetamine AT-s | |
| 25.02.2020 | Kandemäärus ex officio | Amendment entry |
| 23.12.2019 | Entry | Amendment entry |
| 13.12.2019 | Order to remedy deficiencies | Amendment entry |
| 14.05.2019 | Entry | Amendment entry |
| 19.03.2019 | Entry | Amendment entry |
| 15.03.2019 | Order to remedy deficiencies | Amendment entry |
| 08.11.2018 | Entry | Amendment entry |
| 03.07.2018 | Entry | Amendment entry |
| 21.02.2018 | Entry | First entry |