Regents Capital OÜ
- Registry code
- 16685402
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13, 11415
- Registered
- 28.02.2023 · 3 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 1 €
- d•••@u•••.ltdLog in to see
- Website
- www.unifin.ltd from email
- 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 | ||
|---|---|---|
| David Yakubov1 companyno tax debt | Personal ID ↗ | 28.02.2023 |
| Shareholders 1 | ||
| David Yakubov | 100,0% 1 € | 02.09.2023 |
| Beneficial owners 1 | ||
| David Yakubov1 companyno tax debtdirect holding | 28.02.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Profit | -23 286 € | ▼ 703% | -2 900 € |
| Profit margin | — | — | |
| Retained earnings | -2 900 € | — | |
| Cash | 2 € | ▲ 100% | 1 € |
| Current assets | 2 € | ▲ 100% | 1 € |
| Fixed assets | 2,5 m € | ▲ 294% | 640 k € |
| Assets | 2,5 m € | ▲ 294% | 640 k € |
| Current liabilities | 179 € | ▲ 79% | 100 € |
| Long-term liabilities | 2,5 m € | ▲ 297% | 642 k € |
| Total liabilities | 2,5 m € | ▲ 297% | 642 k € |
| Equity | -26 185 € | ▼ 803% | -2 899 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 21.05.2025 | 28.06.2024 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| unifin.ltd |
History and notices
4
| Date | Type | Content |
|---|---|---|
| 12.02.2024 | Administrative order | |
| 02.09.2023 | Entry | Amendment entry |
| 28.02.2023 | Entry | First entry |
| 21.02.2023 | Order to remedy deficiencies | First entry |