Finshly OÜ
- Registry code
- 14649342
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
- Registered
- 25.01.2019 · 7 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 2 500 €
- v•••@t•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
5 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 26.01.2026 | List of creditors approved | 2-25-6435 | teade |
| 10.09.2025 | Inspection of the list of creditors Haldur Mark Uska | 2-25-6435 | teade |
| 07.07.2025 | Bankruptcy declared | 2-25-6435 | teade |
| 12.06.2025 | Payment of a deposit to cover bankruptcy costs | 2-25-6435/7 | teade |
| 06.05.2025 | Prohibition on disposal | 2-25-6435/3 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Vladimir Kutšmei50 companies26 with tax debt33 bankruptLiquidator | Personal ID ↗ | 04.11.2024 |
| Mark Uska20 companies9 with tax debt13 bankruptPankrotihaldur | Personal ID ↗ | 23.07.2025 |
| Shareholders 1 | ||
| Maksim Sorokin | 100,0% 2 500 € | 04.11.2024 |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 0 € | 50 € | — |
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
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 19.08.2020).
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
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
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
12
| Date | Type | Content |
|---|---|---|
| 07.04.2026 | Entry | Amendment entry |
| 23.07.2025 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 27.12.2024 | Eitav kandemäärus | Amendment entry |
| 10.11.2024 | Entry | Amendment entry |
| 04.11.2024 | Kandemäärus muu kohtulahendi täitmiseks | Täiendava likvideerimise kanne |
| 18.03.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 12.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 03.09.2023 | Entry | Amendment entry |
| 22.07.2022 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 30.06.2022 | Aruandetrahvimäärus | |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.01.2019 | Entry | First entry |