OÜ Ardi Invest
- Registry code
- 10027891
- VAT number
- not VAT registered
- Address
- Harju maakond, Maardu linn, Vana-Narva mnt 24, 74114
- Registered
- 06.05.1996 · 30 yrs
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy 69202
- Additional activities
- Combined office administrative service activities
- Capital
- 2 556 €
- a•••@a•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Tax debt 1 061 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Vara müük täitemenetluses 16.07.2026
- No sanctions
- No reports filed
- Not VAT registered
Vara müük täitemenetluses
0 notices · 3 sales
Assets for sale
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Arkadi Gorlatš2 companies2 with tax debt1 bankrupt | Personal ID ↗ | 29.11.2012 |
| Arkadiy Aleksandrov1 company1 with tax debt | Personal ID ↗ | 29.11.2012 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 28.09.2017 | |
| Shareholders 2 | ||
| Omanikukonto: ARKADI GORLATŠ | 73,98% 1 891 € | 16.08.2023 |
| Omanikukonto: ARKADY ALEKSANDROV | 26,02% 665 € | 16.08.2023 |
| Beneficial owners 2 | ||
| Arkadi Gorlatš2 companies2 with tax debt1 bankruptdirect holding | 26.10.2018 | |
| Arkady Aleksandrov1 company1 with tax debtdirect holding | 26.10.2018 | |
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 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | — | — | 1 | |
| 2024 Q4 | — | — | — | 1 | |
| 2024 Q3 | — | — | — | 1 | |
| 2024 Q2 | — | — | — | 1 | |
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 |
Show full history (18 quarters)
| 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
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
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
- 31.03.2021 · oldest unpaid claim, 2017 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 1 061 € | 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Accounting, bookkeeping and auditing activities; tax consultancy
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Baltic Sea Bunkering | 660,3 m € |
| 2 | Konecranes Osaühing | 17,3 m € |
| 3 | Xolo OÜ | 8,7 m € |
| 4 | Finnair Business Services OÜ | 8,4 m € |
| 5 | Ramirent Shared Services AS | 3,7 m € |
| 6 | Grow Finance OÜ | 3,3 m € |
| 7 | Numeri OÜ | 3,2 m € |
| 8 | Orkla Accounting Centre OÜ | 3,1 m € |
| 9 | Azolver Eesti OÜ | 3,0 m € |
| 10 | Osaühing LEINONEN | 2,9 m € |
| 11 | Icelandair Business Services AS | 2,6 m € |
| 12 | CH Konsultatsioonid OÜ | 2,4 m € |
| 13 | 1Office Estonia OÜ | 2,2 m € |
| 14 | BDO Estonia Payroll & Accounting OÜ | 1,9 m € |
| 15 | Azets Insight OÜ | 1,6 m € |
| 16 | E-Residency Hub OÜ | 1,6 m € |
| 17 | Entytech OÜ | 1,6 m € |
| 18 | Aktsiaselts Ekspress Grupp | 1,4 m € |
| 19 | Magrat Baltic OÜ | 1,4 m € |
| 20 | CompanioEstonia OÜ | 1,4 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
40
| Date | Type | Content |
|---|---|---|
| 07.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.09.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.08.2025 | Aruandetrahvimäärus | |
| 06.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.12.2024 | Aruandetrahvimäärus | |
| 24.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.05.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.01.2024 | Korduv aruandetrahvimäärus | |
| 08.10.2023 | Aruandetrahvimäärus | |
| 17.08.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.06.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 03.12.2021 | Warning order on deletion from the register: annual report not filed | |
| 01.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 07.10.2021 | Aruandetrahvimäärus | |
| 12.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 15.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.03.2021 | Administrative order | |
| 14.07.2020 | Määruse avalik kättetoimetamine AT-s | |
| 28.05.2020 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 16.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 29.11.2012 | Entry | Amendment entry |
| 04.05.2012 | Entry | Amendment entry |
| 26.03.2012 | Order to remedy deficiencies | Amendment entry |
| 22.03.2011 | Entry | Kommertspandi kustutamiskanne |
| 16.04.2010 | Märge osade või aktsiate registreerituse kohta EVK-s | Märkus |
| 05.01.2009 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 25.06.2008 | Entry | Kommertspandi kustutamiskanne |
| 25.06.2008 | Kandemäärus ex officio | Kommertspandi muutmiskanne |
| 13.03.2008 | ÄS §33 lg 7.1 täitmine | Kommertspandi muutmiskanne |
| 13.03.2008 | ÄS §33 lg 7.1 täitmine | Kommertspandi muutmiskanne |
| 13.03.2008 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 13.03.2008 | Entry | Ümberkujundamiskanne uut registrikaarti avamata |
| 07.02.2008 | Kättetoimetatav puuduste kõrvaldamise määrus | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 09.06.2006 | Entry | Amendment entry |
| 03.12.2004 | Jaatav kandeotsus | Kommertspandi muutmiskanne |
| 15.01.2004 | Jaatav kandeotsus | Amendment entry |
| 24.12.2003 | Kättetoimetatav puuduste kõrvaldamise määrus | Amendment entry |
| 27.11.2003 | Jaatav kandeotsus | Kommertspandi avamiskanne |