FinDat OÜ
- Registry code
- 16279234
- VAT number
- not VAT registered
- Address
- —
- Registered
- 28.07.2021 · 5 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +34 69•• ••••Log in to see
- Tax debt 134 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Eugenio Anibal Cocimano1 company1 with tax debt | Personal ID ↗ | 28.07.2021 |
| Shareholders 1 | ||
| Eugenio Anibal Cocimano | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Eugenio Anibal Cocimano1 company1 with tax debtdirect holding | 28.07.2021 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
2023 Q4. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | 10 007 € | ▲ 124% | — | — | — |
| 2023 Q3 | 10 415 € | ▲ 45183% | — | — | — |
| 2023 Q2 | 12 873 € | ▲ 133% | — | — | — |
| 2023 Q1 | 5 676 € | — | — | — | |
| 2022 Q4 | 4 461 € | — | — | — | |
| 2022 Q3 | 23 € | — | — | — | |
| 2022 Q2 | 5 525 € | — | — | — |
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
| 2022 | |
|---|---|
| Sales revenue | 44 006 € |
| Profit | 41 550 € |
| Profit margin | 94,4% |
| Current assets | 42 543 € |
| Assets | 42 543 € |
| Current liabilities | 993 € |
| Total liabilities | 993 € |
| Equity | 41 550 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 22.09.2023 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Business and other management consultancy activities main activity | 70221 | 44 006 € | 100% |
2022 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
- 20.08.2024 · oldest unpaid claim, 776 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 | 134 € | 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: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 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 |
|---|---|---|
| 17.03.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.11.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 07.10.2024 | Kandemäärus ex officio | Amendment entry |
| 19.09.2024 | Administrative order | |
| 09.09.2024 | Aruandetrahvimäärus | |
| 18.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.09.2023 | Negative entry order: deficiencies not remedied | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 24.07.2023 | Order to remedy deficiencies | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 11.11.2022 | Kandemäärus ex officio | Amendment entry |
| 28.07.2021 | Entry | First entry |