AIC ESTONIA OÜ
- Registry code
- 14434127
- VAT number
- EE102105638
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 21.02.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 101 000 €
- i•••@a•••.eeLog in to see
- Phone
- +81 803•• ••••Log in to see
- Website
- www.aicestonia.ee from email
- Tax debt 86 315 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Hidenori Ayano1 company1 with tax debt | Personal ID ↗ | 15.04.2024 |
| Shareholders 1 | ||
| Hidenori Ayano | 100,0% 101 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Hidenori Ayano1 company1 with tax debtdirect holding | 23.05.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 0 € | 1 147 € | — | |
| 2025 Q1 | 0 € | 1 157 € | 1 115 € | — | |
| 2024 Q4 | 0 € | 2 314 € | 2 216 € | — | |
| 2024 Q3 | 20 343 € | ▲ 249% | 3 684 € | 3 522 € | 2 |
| 2024 Q2 | 16 408 € | ▲ 18% | 2 314 € | 2 362 € | 2 |
| 2024 Q1 | 5 871 € | ▼ 57% | 4 067 € | 3 914 € | 2 |
| 2023 Q4 | 7 025 € | ▼ 52% | 4 119 € | 3 970 € | 3 |
| 2023 Q3 | 5 825 € | ▼ 67% | 7 475 € | 7 089 € | 3 |
Show full history (18 quarters)
| 2023 Q2 | 13 901 € | ▲ 75% | 3 946 € | 3 707 € | 3 |
| 2023 Q1 | 13 712 € | ▼ 67% | 5 903 € | 5 565 € | 2 |
| 2022 Q4 | 14 603 € | 5 903 € | 5 561 € | 2 | |
| 2022 Q3 | 17 741 € | 5 370 € | 5 074 € | 2 | |
| 2022 Q2 | 7 962 € | 553 € | 510 € | 2 | |
| 2022 Q1 | 41 173 € | 737 € | 680 € | 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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 22 491 € | ▼ 73% | 84 485 € | ▲ 21% | 70 068 € |
| Profit | -209 k € | ▼ 187% | -73 029 € | ▼ into loss | 24 301 € |
| Profit margin | -931,0% | -86,4% | 34,7% | ||
| Retained earnings | -271 k € | ▼ 37% | -198 k € | ▲ 35% | -305 k € |
| Cash | 46 579 € | ▼ 62% | 122 k € | ▲ 425% | 23 323 € |
| Current assets | 347 k € | ▼ 36% | 539 k € | ▼ 61% | 1,4 m € |
| Fixed assets | 113 k € | ▲ 23% | 92 253 € | — | |
| Assets | 460 k € | ▼ 27% | 631 k € | ▼ 54% | 1,4 m € |
| Current liabilities | 260 k € | ▼ 36% | 404 k € | ▼ 70% | 1,3 m € |
| Long-term liabilities | 304 k € | ▲ 150% | 121 k € | ▲ 649% | 16 221 € |
| Total liabilities | 564 k € | ▲ 7% | 525 k € | ▼ 61% | 1,3 m € |
| Equity | -104 k € | ▼ into loss | 106 k € | ▲ 294% | 26 801 € |
| Labour costs | -64 043 € | ▼ 84% | -34 864 € | ▼ 498% | -5 830 € |
| Employees | 2 | 0% | 2 | ▲ 100% | 1 |
| Filed | 12.03.2025 | 04.07.2024 | 28.12.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 22 491 € | 100% |
2023 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.02.2021 · oldest unpaid claim, 2063 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 86 315 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
0
No linked companies found
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| aicestonia.ee |
History and notices
22
| Date | Type | Content |
|---|---|---|
| 27.06.2024 | Entry | Amendment entry |
| 15.04.2024 | Entry | Amendment entry |
| 09.04.2024 | Korduv aruandetrahvimäärus | |
| 16.01.2024 | Aruandetrahvimäärus | |
| 09.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 02.03.2023 | Entry | Amendment entry |
| 01.03.2023 | Order to remedy deficiencies | Amendment entry |
| 23.02.2023 | Entry | Amendment entry |
| 22.02.2023 | Entry | Amendment entry |
| 20.02.2023 | Entry | Amendment entry |
| 29.08.2022 | Entry | Amendment entry |
| 25.07.2022 | Entry | Amendment entry |
| 08.07.2022 | Order to remedy deficiencies | Amendment entry |
| 21.06.2022 | Order to remedy deficiencies | Amendment entry |
| 19.02.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2021 | Entry | Amendment entry |
| 03.07.2020 | Entry | Amendment entry |
| 30.06.2020 | Eitav kandemäärus | Amendment entry |
| 30.06.2020 | Entry | Amendment entry |
| 17.12.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 21.02.2018 | Entry | First entry |