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LikvideerimiselHarju County
Registry code
10237984
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
Registered
19.08.1997 · 29 yrs
Activity
Other monetary intermediation 64191
Capital
25 500 000 €
Email
i•••@t•••.eeLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 05.10.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
Sales revenue3,1 m €-64%2024 annual report
Employees11Tax Board 2026 Q2
Average gross salary4 956 €estimate, Tax Board 2026 Q2
Labour taxes per quarter83 406 €Tax Board 2026 Q2
Tax debt0 €Tax Board debtor list 05.10.2026
Revenue 12 months33 140 €-89%Tax Board, last 4 quarters
State taxes 12 months531 k €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 1 955 €
51 k177 k47 k39 k20 k5 6795 3991 955
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
C
Likvideerimisel või registrist kustutatud: tegevus puudub
0 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • Bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • Not VAT registered
Stability
RatingC since 26.09.2026
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 89% vs a year earlier
Notification when something changes

Data

Board and owners

4 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Other persons 4
Nasdaq CSD SE1983 companies155 with tax debt40 bankruptShare register keeperPersonal ID ↗28.09.2017
Ksenia Kravtšenko4 companies1 with tax debtLiquidatorPersonal ID ↗25.04.2025
Monika Lokk5 companiesno tax debtLiquidatorPersonal ID ↗12.12.2025
Vladimir Maier2 companiesno tax debtLiquidatorPersonal ID ↗16.03.2026
Beneficial owners 1
Andrei Žukov1 companyno tax debtkaudne osalus03.09.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue4112,6%
Labour taxes / revenue4266,3%
Revenue per employee per month59 €
Gross salary (estimate)4 956 €
Net salary (estimate)3 880 €

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q21 955 €▼ 95%83 406 €80 402 €11
2026 Q15 399 €▼ 89%100 225 €98 393 €11
2025 Q45 679 €▼ 97%123 180 €122 673 €13
2025 Q320 107 €▼ 61%233 405 €229 195 €18
2025 Q238 585 €▼ 66%370 447 €364 991 €32
2025 Q147 079 €▲ 16%584 246 €577 502 €62
2024 Q4176 622 €▲ 164%377 782 €382 770 €67
2024 Q351 113 €▲ 10%404 260 €398 436 €73
2024 Q2112 791 €▲ 124%379 606 €388 628 €78
2024 Q140 643 €▼ 57%471 000 €459 628 €81
2023 Q467 015 €▼ 60%402 276 €399 673 €86
2023 Q346 565 €▼ 14%369 207 €360 346 €80
Show full history (18 quarters)
2023 Q250 308 €▼ 10%332 845 €326 334 €83
2023 Q195 003 €▼ 28%405 751 €406 891 €80
2022 Q4168 476 €309 538 €329 087 €82
2022 Q354 339 €305 766 €300 967 €75
2022 Q255 873 €284 690 €281 007 €77
2022 Q1131 851 €327 462 €337 736 €75

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

4 yr
Build report

2024202320222021
Sales revenue3,1 m €▼ 64%8,5 m €▲ 25%6,8 m €▲ 29%5,3 m €
Profit——133 k €▲ into profit-1,2 m €
Profit margin——2,0%-22,9%
Retained earnings——-5,0 m €▼ 32%-3,8 m €
Cash——101,2 m €▲ 6%95,3 m €
Current assets——169,7 m €▲ 3%164,2 m €
Fixed assets——7,2 m €▲ 3%7,0 m €
Assets10,8 m €▼ 92%134,2 m €▼ 24%176,9 m €▲ 3%171,2 m €
Equity——21,7 m €▲ 1%21,5 m €
Labour costs——-2,9 m €▲ 11%-3,2 m €
Employees69▼ 3%71▲ 1%70▼ 3%72
Filed09.03.202619.10.202428.04.202327.04.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Other monetary intermediation main activity641913 073 275 €100%

2024 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

clean
No tax debt · Tax Board 05.10.2026

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

394 tuh € makseid

Transactions with state institutions

2025150 €
2023394 k €

Largest payers

Maaelu Edendamise SA394 338 €
All payments by month
MonthPayerTypeFieldAmount
04.2025Maaelu Edendamise SAOperating costsPõllumajandus150 €
07.2023Maaelu Edendamise SAOperating costsPõllumajandus394 188 €

Riigi Tugiteenuste Keskus, Saldo makseandmikud

Holdings in other companies

1
CompanyCodeHoldingSinceRevenue
Osaühing TBB Invest11162243100,0%16.09.2025116 €

Business Register

Companies linked via the board

60
AS AlexelaNasdaq CSD SE555,0 m €BBEricsson Eesti AktsiaseltsNasdaq CSD SE416,6 m €AAAS SEB PankNasdaq CSD SE405,8 m €AAAktsiaselts METAPRINTNasdaq CSD SE85,8 m €AAAAS HANZA Mechanics TartuNasdaq CSD SE81,5 m €AAAERGO Insurance SENasdaq CSD SE80,6 m €AAAElke Tallinn ASNasdaq CSD SE62,0 m €AAAaktsiaselts ESTIKO - PLASTARNasdaq CSD SE48,2 m €AAAStockmann AktsiaseltsNasdaq CSD SE42,3 m €AAaktsiaselts PINUSNasdaq CSD SE29,6 m €AAAAktsiaselts BalbiinoNasdaq CSD SE29,5 m €AAAAktsiaselts Magnum VeterinaariaNasdaq CSD SE28,6 m €BBAktsiaselts KROONINGNasdaq CSD SE27,1 m €BInterchemie Werken De Adelaar Eesti aktsiaseltsNasdaq CSD SE25,5 m €BBBSchneider Electric Eesti ASNasdaq CSD SE24,9 m €BAktsiaselts TopautoNasdaq CSD SE21,6 m €AAAktsiaselts Lincona KonsultNasdaq CSD SE19,2 m €AAAAS All Media EestiNasdaq CSD SE17,2 m €AAAktsiaselts PAFERNasdaq CSD SE15,1 m €AAABaltyre Eesti ASNasdaq CSD SE14,8 m €AAAaktsiaselts PristisNasdaq CSD SE13,5 m €AAAAktsiaselts Viru ElektrikaubandusNasdaq CSD SE10,6 m €AAAktsiaselts STANDARDNasdaq CSD SE10,6 m €AAS Eesti LeivatööstusNasdaq CSD SE10,3 m €Aaktsiaselts LTTNasdaq CSD SE10,2 m €AAAMotoral Eesti AktsiaseltsNasdaq CSD SE8,6 m €AAktsiaselts Silmani ElekterNasdaq CSD SE8,0 m €Aaktsiaselts HALS TRADING - TNasdaq CSD SE6,8 m €Aaktsiaselts "Rauameister"Nasdaq CSD SE6,8 m €AAAktsiaselts "Erimell"Nasdaq CSD SE6,4 m €AAAAktsiaselts Taastusravikeskus ViikingNasdaq CSD SE5,8 m €AAAAktsiaselts Loo ElekterNasdaq CSD SE5,5 m €AAAaktsiaselts IKODORNasdaq CSD SE4,9 m €AAAktsiaselts ANTAARESNasdaq CSD SE4,7 m €AACaverion Eesti ASNasdaq CSD SE4,6 m €AAktsiaselts Kiviõli KaubahoovNasdaq CSD SE4,4 m €AAAktsiaselts Metsaküla PiimNasdaq CSD SE3,9 m €AAAaktsiaselts VÕRU VESINasdaq CSD SE3,4 m €AAAaktsiaselts TAUF-AUTONasdaq CSD SE2,9 m €AAAaktsiaselts CISTANasdaq CSD SE2,6 m €AAAPRIMULATOR EESTI AktsiaseltsNasdaq CSD SE2,2 m €AAARTT AktsiaseltsNasdaq CSD SE2,1 m €AAAAS Remedium Kalamaja ApteekNasdaq CSD SE1,7 m €AAaktsiaselts ESTIKONasdaq CSD SE1,6 m €AAAAktsiaselts Ekspress GruppNasdaq CSD SE1,4 m €AALEKON PROPERTY ASNasdaq CSD SE1,2 m €AAAAktsiaselts FotoluksNasdaq CSD SE1,1 m €BBBAktsiaselts LAVEXNasdaq CSD SE692 k €CAktsiaselts Peipsi KalameesNasdaq CSD SE498 k €AAAktsiaselts MihkliNasdaq CSD SE475 k €AAAS Tolaram InvestmentsNasdaq CSD SE380 k €AAAktsiaselts Projekt ENasdaq CSD SE198 k €AAAktsiaselts YearNasdaq CSD SE132 k €CRaisio Eesti AktsiaseltsNasdaq CSD SE120 k €ADeden-Invest AktsiaseltsNasdaq CSD SE51 638 €AKatus ASNasdaq CSD SE13 588 €Aaktsiaselts FaabulaNasdaq CSD SE0 €BBBAktsiaselts TalveaedNasdaq CSD SE · Likvideerimisel0 €CAktsiaselts SpratfilNasdaq CSD SE · Bankrupt0 €CAktsiaselts RoolidNasdaq CSD SE0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other monetary intermediation

16
#CompanyRevenue
1Luminor Bank AS684,4 m €
2Swedbank AS523,3 m €
3AS LHV Pank413,3 m €
4AS SEB Pank405,8 m €
5Bigbank AS199,0 m €
6Coop Pank AS132,0 m €
7OP Corporate Bank plc Eesti filiaal74,9 m €
8Nordea Bank Abp Eesti filiaal66,1 m €
9AS Inbank52,6 m €
10Holm Bank AS11,0 m €
11AS Citadele banka Eesti filiaal2,2 m €
12Finora Bank UAB Eesti filiaal1,3 m €
13Ühisarveldused AS35 660 €
14MM BitInvest OÜ29 830 €
15Osaühing P.Õ.M.M.4 633 €
16KekIT OÜ100 €

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
DateTypeContent
16.03.2026EntryAmendment entry
12.02.2026Majandusaasta aruande puuduste kõrvaldamise määrus
12.12.2025EntryAmendment entry
12.12.2025Order to remedy deficienciesAmendment entry
27.11.2025EntryAmendment entry
07.07.2025EntrySecond, constitutive merger entry (on the acquiring company's register card)
23.05.2025Eitav kandemäärusSecond, constitutive merger entry (on the acquiring company's register card)
14.05.2025Order to remedy deficiencies
25.04.2025EntryLõpetamiskanne
22.04.2025Order to remedy deficienciesLõpetamiskanne
20.02.2025EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
02.10.2024Aruandetrahvimäärus
20.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024EntryAmendment entry
26.06.2024Order to remedy deficienciesAmendment entry
29.11.2023EntryAmendment entry
16.11.2023Order to remedy deficienciesAmendment entry
11.09.2023EntryAmendment entry
29.04.2022Order to remedy deficienciesAmendment entry
18.08.2021EntryAmendment entry
01.02.2021EntryAmendment entry
03.07.2020EntryAmendment entry
02.07.2020Order to remedy deficienciesAmendment entry
22.05.2020EntryAmendment entry
28.08.2019EntryAmendment entry
12.07.2019Administrative orderAmendment entry
19.06.2019EntryAmendment entry
12.06.2019Order to remedy deficienciesAmendment entry
02.01.2019EntryAmendment entry
26.06.2018EntryAmendment entry
22.06.2018Order to remedy deficienciesAmendment entry
16.01.2018EntryAmendment entry
07.11.2017EntryAmendment entry
28.09.2017EntryAmendment entry
09.06.2017EntryAmendment entry
07.06.2017Order to remedy deficienciesAmendment entry
19.05.2017EntryAmendment entry
12.09.2016EntryAmendment entry
20.05.2015Order to remedy deficiencies to correct non-entry data
01.04.2015EntryAmendment entry