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RegisteredHarju County
Registry code
14853350
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Loitsu tn 5, 13622
Registered
21.11.2019 · 6 yrs
Activity
Other activities auxiliary to financial services, except insurance and pension funding 66191
Capital
2 500 €
Email
p•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 06.10.2026
Tax Board demand to pay tax debt in the last 12 months
No open data to assess
Labour taxes per quarter734 €Tax Board 2023 Q3
Tax debt770 €unpaidTax Board 06.10.2026 · details below
State taxes 12 months2 617 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 770 €
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • Tax debt 770 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt11 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Aleksandr Zolotov1 company1 with tax debtPersonal ID ↗21.11.2019
Shareholders 1
Aleksandr Zolotov100,0% 2 500 €01.09.2023
Beneficial owners 1
Aleksandr Zolotov1 company1 with tax debtdirect holding21.11.2019

Business Register open data

Quarterly taxes and revenue

2023 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2023 Q3—734 €651 €—
2023 Q1—786 €704 €1
2022 Q4—812 €727 €1
2022 Q3—541 €535 €1
2022 Q2—812 €729 €1
2022 Q1—733 €654 €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

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

1 records
Tax debt 770 € · as of 06.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
16.08.2024 · oldest unpaid claim, 781 days
Consecutively on the list
since 26.09.2026 (11 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11

26.0928.0901.1004.1006.10
Total tax debtmax 770 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing11770 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

Maksuameti nõuded 5 aasta jooksul

DateTeadeAmount
06.07.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade118 €

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

1 notices

Tax authority claims 1

06.07.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board118 €Teade

Enforcement proceedings

Täitemenetlused puuduvad

Payment orders

No payment orders

Ettekirjutused

Ettekirjutused puuduvad

Muud ametlikud teadaanded

Muud ametlikud teadaanded puuduvad

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 activities auxiliary to financial services, except insurance and pension funding

20
#CompanyRevenue
1PropShopTrader OÜ8,2 m €
2OÜ Superia2,1 m €
3DeltaWise OÜ2,0 m €
4Osaühing NETS1,8 m €
5Karma Ventures II OÜ1,8 m €
67Squared Capital OÜ1,4 m €
7AS Redgate Capital1,0 m €
8Redgate Advisory Services OÜ968 k €
9Karma Ventures OÜ968 k €
10BPM Capital 2 OÜ920 k €
11Herwave OÜ618 k €
12Harjumaa Capital OÜ489 k €
13Kariva Invest OÜ471 k €
14Sadamatehase Halduse OÜ450 k €
15OÜ KVMA436 k €
16MAI Baltics Advisory OÜ422 k €
17MR Management Consulting OÜ402 k €
18MA1 Capital OÜ374 k €
19VIVVA European Holding OÜ373 k €
20GingerProject OÜ371 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

10
DateTypeContent
06.07.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
25.09.2024Korduv aruandetrahvimäärus
13.05.2024Aruandetrahvimäärus
20.03.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023Warning order on deletion from the register: annual report not filed
01.09.2023EntryAmendment entry
29.06.2022Warning order on deletion from the register: annual report not filed
09.06.2022Aruandetrahvimäärus
23.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.11.2019EntryFirst entry