Refinance Capital OÜ
- Registry code
- 16153881
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-501, 11415
- Registered
- 04.02.2021 · 5 yrs
- Activity
- Enda kinnisvara ost ja müük 68111
- Lisategevusalad
- Other financial service activities, except insurance and pension funding n.e.c.
- Capital
- 2 500 €
- o•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Galina Ustinova10 companiesno tax debt | Personal ID ↗ | 04.02.2021 |
| Shareholders 2 | ||
| Galina Ustinova | 50,0% 1 250 € | 02.09.2023 |
| Lina Mirassova | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Galina Ustinova10 companiesno tax debtotsene osalus | 04.02.2021 | |
| Lina RÕBAKINAotsene osalus | 11.08.2022 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | 0 € | 28 € | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | 0 € | 100 € | 1 | |
| 2024 Q4 | — | 0 € | 50 € | 1 | |
| 2024 Q3 | — | — | — | 1 | |
| 2024 Q2 | — | 0 € | 79 € | 1 | |
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 | |
| 2022 Q2 | — | — | — | 1 | |
| 2022 Q1 | — | — | — | 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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 352 k € | ▼ 37% | 559 k € | ▲ 460% | 99 898 € | 0% | 100 k € | — | |
| Profit | 89 280 € | ▲ plussi | -19 673 € | ▼ miinusesse | 48 912 € | ▼ 42% | 84 001 € | ▲ 454× | 185 € |
| Profit margin | 25,4% | -3,5% | 49,0% | 84,0% | — | ||||
| Jaotamata kasum | 113 k € | ▼ 15% | 133 k € | ▲ 58% | 84 186 € | ▲ 455× | 185 € | — | |
| Cash | 83 € | ▼ 100% | 100 k € | ▼ 4% | 105 k € | ▲ 34907× | 3 € | ▼ 100% | 689 € |
| Current assets | 321 k € | ▼ 7% | 344 k € | ▼ 78% | 1,5 m € | ▲ 100× | 15 353 € | ▼ 74% | 58 781 € |
| Põhivara | 0 € | 0 € | ▼ 100% | 30 971 € | ▼ 79% | 149 k € | — | ||
| Assets | 321 k € | ▼ 7% | 344 k € | ▼ 78% | 1,6 m € | ▲ 856% | 164 k € | ▲ 179% | 58 781 € |
| Current liabilities | 116 k € | ▼ 49% | 228 k € | ▼ 84% | 1,4 m € | ▲ 19× | 77 530 € | ▲ 38% | 56 096 € |
| Total liabilities | 116 k € | ▼ 49% | 228 k € | ▼ 84% | 1,4 m € | ▲ 19× | 77 530 € | ▲ 38% | 56 096 € |
| Equity | 205 k € | ▲ 77% | 116 k € | ▼ 15% | 136 k € | ▲ 56% | 86 686 € | ▲ 32× | 2 685 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 07.07.2026 | 14.07.2025 | 03.09.2024 | 18.02.2024 | 11.08.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Enda kinnisvara ost ja müük main activity | 68111 | 350 000 € | 99% |
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid | 64991 | 2 000 € | 1% |
2025 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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Enda kinnisvara ost ja müük
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Merko Kodud | 33,1 m € |
| 2 | Kodu Kvartal OÜ | 18,2 m € |
| 3 | Invego Uus-Järveküla OÜ | 16,3 m € |
| 4 | Madli 1 OÜ | 13,4 m € |
| 5 | Revali Residentsid OÜ | 11,5 m € |
| 6 | Scandium Marienholm OÜ | 11,3 m € |
| 7 | Hansavest Capital OÜ | 9,4 m € |
| 8 | aktsiaselts VALLIKRAAVI KINNISVARA | 9,1 m € |
| 9 | VK-10 OÜ | 8,6 m € |
| 10 | Kastanikodud OÜ | 8,3 m € |
| 11 | Skinest Arendus OÜ | 7,8 m € |
| 12 | OÜ ALARMO KAPITAL | 7,7 m € |
| 13 | Raemõisa OÜ | 7,5 m € |
| 14 | Tagala Arendus OÜ | 7,3 m € |
| 15 | Vikimõisa Arenduse OÜ | 7,1 m € |
| 16 | Scandium M4a OÜ | 7,1 m € |
| 17 | AS PÕLLUVARA | 6,6 m € |
| 18 | Invego Luccaranna OÜ | 6,5 m € |
| 19 | Kodulahe Kvartal OÜ | 6,0 m € |
| 20 | Dream Vara OÜ | 5,9 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000436 | 11.01.2022 |
History and notices
7
| Date | Liik | Sisu |
|---|---|---|
| 22.08.2024 | Aruandetrahvimäärus | |
| 17.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 31.01.2024 | Aruandetrahvimäärus | |
| 18.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 18.06.2021 | Kanne | Muutmiskanne |
| 04.02.2021 | Kanne | Esmakanne |