KVKO FAM OÜ
- Registry code
- 17212404
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Ahvena tn 5b, 13516
- Registered
- 04.04.2025 · 1 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 1 000 €
- k•••@g•••.comLog in to see
- LEI
- 254900CAQU6FU9JVA875 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Aruandeid pole veel
- Not VAT registered
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Nikita Kovalenko2 companiesno tax debt | Personal ID ↗ | 01.09.2026 |
| Valeri Kovalenko3 companiesno tax debt | Personal ID ↗ | 04.04.2025 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 22.07.2025 | |
| Shareholders 2 | ||
| Omanikukonto: VALERI KOVALENKO | 70,0% 700 € | 11.08.2026 |
| Omanikukonto: NIKITA KOVALENKO | 30,0% 300 € | 11.08.2026 |
| Beneficial owners 2 | ||
| NIKITA KOVALENKO2 companiesno tax debtdirect holding | 10.09.2026 | |
| Valeri Kovalenko3 companiesno tax debtdirect holding | 10.09.2026 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 1 105 € | 0 € | 118 356 € | — | |
| 2025 Q4 | 23 000 € | 0 € | 5 202 € | — | |
| 2025 Q3 | 0 € | 0 € | 99 000 € | — | |
| 2025 Q2 | 0 € | — | — | — |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
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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
2
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
8
| Date | Type | Content |
|---|---|---|
| 01.09.2026 | Entry | Amendment entry |
| 25.08.2026 | Entry | Amendment entry |
| 22.07.2025 | Entry | Amendment entry |
| 21.07.2025 | Entry | Amendment entry |
| 26.06.2025 | Entry | Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile) |
| 26.06.2025 | Entry | Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile) |
| 04.04.2025 | Entry | First entry |
| 31.03.2025 | Order to remedy deficiencies | First entry |