LegalAI OÜ
- Registry code
- 17200915
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 14b-11, 11411
- Registered
- 19.03.2025 · 1 yrs
- Activity
- Programmeerimine 62101
- Capital
- 2 236 €
- e•••@h•••.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
2 persons
| Board 2 | ||
|---|---|---|
| Artur Nazimov1 companyno tax debt | Personal ID ↗ | 19.03.2025 |
| Elin Mandel3 companiesno tax debt | Personal ID ↗ | 19.03.2025 |
| Shareholders 5 | ||
| Anna Poots | 23,0% 514 € | 17.09.2026 |
| Artur Nazimov | 23,0% 514 € | 17.09.2026 |
| Elin Mandel | 23,0% 514 € | 17.09.2026 |
| Mihhail Nikiforov | 23,0% 514 € | 19.03.2025 |
| Madina Talu | 8,0% 179 € | 17.09.2026 |
| Beneficial owners 3 | ||
| Artur Nazimov1 companyno tax debtdirect holding | 19.03.2025 | |
| Elin Mandel3 companiesno tax debtdirect holding | 19.03.2025 | |
| Mihhail Nikiforov1 companyno tax debtdirect holding | 19.03.2025 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 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
1 yr
| 2025 | |
|---|---|
| Sales revenue | 0 € |
| Profit | -525 € |
| Profit margin | — |
| Cash | 1 711 € |
| Current assets | 1 711 € |
| Assets | 1 711 € |
| Equity | 1 711 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 05.07.2026 |
| Report | 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
15 000 € makseid · 1 toetust
Transactions with state institutions
Largest payers
| MAJANDUS- JA KOMMUNIKATSIOONIMINISTEERIUM | 15 000 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 06.2026 | MAJANDUS- JA KOMMUNIKATSIOONIMINISTEERIUM | Muud toetused | General economic and trade policy | 15 000 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Toetuse saanud projektid toetus kokku 17 500 €
| Projekt | Meede | Periood | Toetus | Välja makstud |
|---|---|---|---|---|
| Kiivi.ai juriidilise suurtel keelemudelitel põhineva platvormi turule toomine ja arendamine Rahastatud · Ettevõtluse ja Innovatsiooni Sihtasutus | (EK nr 1.3) VKEde kestliku majanduskasvu ja konkurentsivõime tõhustamine | 20.04.2026 – 19.04.2028 | 17 500 € | 18 750 € |
Riigi Tugiteenuste Keskus, toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Programmeerimine
20
| # | Company | Revenue |
|---|---|---|
| 1 | Pipedrive OÜ | 236,8 m € |
| 2 | pawaTech OÜ | 100,6 m € |
| 3 | Eleks Holding OÜ | 79,9 m € |
| 4 | Veriff OÜ | 78,5 m € |
| 5 | Nortal AS | 64,4 m € |
| 6 | Goldmont OÜ | 61,2 m € |
| 7 | osaühing Playtech Estonia | 54,5 m € |
| 8 | AKTSIASELTS HELMES | 46,3 m € |
| 9 | Spribe OÜ | 40,4 m € |
| 10 | Breakwater Technology OÜ | 31,0 m € |
| 11 | A2verse OÜ | 30,8 m € |
| 12 | Twilio Estonia OÜ | 29,4 m € |
| 13 | Stiltsoft Europe OÜ | 25,2 m € |
| 14 | Trinidad Wiseman OÜ | 23,9 m € |
| 15 | Ridango AS | 23,0 m € |
| 16 | Botguard OÜ | 21,0 m € |
| 17 | Rush Street Interactive Development Estonia OÜ | 19,6 m € |
| 18 | Dream Finance OÜ | 19,6 m € |
| 19 | Viseven Europe OÜ | 18,2 m € |
| 20 | Toggl OÜ | 18,0 m € |
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
2
| Date | Type | Content |
|---|---|---|
| 17.09.2026 | Entry | Amendment entry |
| 19.03.2025 | Entry | First entry |