Investorio Eesti OÜ
- Registry code
- 16140022
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 12-60, 13812
- Registered
- 15.01.2021 · 5 yrs
- Activity
- Other credit granting 6492
- Additional activities
- Other monetary intermediation
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 9845002A0EEBC758CO33 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ever Putkemaa1 companyno tax debt | Personal ID ↗ | 15.01.2021 |
| Shareholders 1 | ||
| Ever Putkemaa | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ever Putkemaa1 companyno tax debtdirect holding | 15.01.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 6 826 € | 0 € | — | — | |||
| Profit | -1 € | ▲ 100% | -6 322 € | ▼ 251% | -1 801 € | ▲ 58% | -4 264 € |
| Profit margin | -0,0% | — | — | — | |||
| Retained earnings | -6 065 € | 0% | -6 065 € | ▼ 42% | -4 264 € | — | |
| Cash | 31 € | ▼ 94% | 517 € | ▼ 72% | 1 818 € | ▼ 27% | 2 502 € |
| Current assets | 4 361 € | ▼ 58% | 10 412 € | ▼ 41% | 17 690 € | ▼ 33% | 26 383 € |
| Fixed assets | 10 254 € | ▲ 212% | 3 291 € | ▲ 130% | 1 433 € | 0 € | |
| Assets | 14 615 € | ▲ 7% | 13 703 € | ▼ 28% | 19 123 € | ▼ 28% | 26 383 € |
| Current liabilities | — | — | — | 0 € | |||
| Long-term liabilities | 18 180 € | ▼ 23% | 23 590 € | ▲ 4% | 22 688 € | — | |
| Total liabilities | 18 180 € | ▼ 23% | 23 590 € | ▲ 4% | 22 688 € | 0 € | |
| Equity | -3 565 € | ▲ 64% | -9 887 € | ▼ 177% | -3 565 € | ▼ into loss | 26 383 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 02.11.2025 | 28.06.2024 | 26.02.2024 | 02.01.2024 | |||
| Report | PDF ↓ | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other credit granting main activity | 6492 | 6 097 € | 89% |
| Other monetary intermediation | 64191 | 729 € | 11% |
2024 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
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
0
No linked companies found
Top 20 in activity: Other credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
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
3
| Date | Type | Content |
|---|---|---|
| 17.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 15.01.2021 | Entry | First entry |