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Silentina OÜ

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RegisteredHarju County
Registry code
14115675
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4, 12011
Registered
16.09.2016 · 10 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
2 500 €
Email
n•••@t•••.comLog in to see
Phone
+371 2•• ••••Log in to see
Website
www.timofejevs.com from email
Business Register 06.10.2026
Sales revenue14 165 €-3%2025 annual report
Profit7 732 €2025 annual report
Labour taxes per quarter529 €Tax Board 2026 Q2
Cash9 219 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 06.10.2026
State taxes 12 months4 172 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
A
Good, low risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • 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
Stability
RatingAA → A
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Nikolajs Timofejevs3 companiesno tax debtPersonal ID ↗16.09.2016
Shareholders 1
Aleksandr Lazari100,0% 2 500 €01.09.2023
Beneficial owners 1
Aleksandr Lazaridirect holding04.11.2020

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q2—529 €529 €—
2026 Q1—529 €2 585 €—
2025 Q4—529 €529 €—
2025 Q3—529 €529 €—
2025 Q2—529 €5 324 €—
2025 Q1—518 €518 €—
2024 Q4—497 €497 €—
2024 Q3—497 €497 €—
2024 Q2—497 €497 €—
2024 Q1—497 €497 €—
2023 Q4—497 €497 €—
2023 Q3—695 €3 448 €—
Show full history (18 quarters)
2023 Q2—497 €497 €—
2023 Q1—497 €497 €—
2022 Q4—497 €497 €—
2022 Q3—497 €497 €—
2022 Q2—497 €497 €—
2022 Q1—497 €497 €—

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

5 yr
Build report

20252024202320222021
Sales revenue14 165 €▼ 3%14 647 €▲ 10%13 297 €▲ 73%7 664 €▼ 65%21 870 €
Profit7 732 €▼ 8%8 412 €▲ 17%7 192 €▲ into profit-2 539 €▼ into loss15 923 €
Profit margin54,6%57,4%54,1%-33,1%72,8%
Retained earnings1 612 €▼ 89%14 995 €▲ 92%7 803 €▼ 69%25 293 €▲ 170%9 370 €
Cash9 219 €▲ 12%8 267 €▼ 16%9 855 €▼ 92%118 k €▲ 11%106 k €
Current assets42 263 €▲ 2%41 316 €▼ 4%42 904 €▼ 72%151 k €▲ 9%139 k €
Fixed assets414 k €▼ 3%429 k €▲ 2%419 k €▲ 31%319 k €▼ 4%333 k €
Assets456 k €▼ 3%470 k €▲ 2%461 k €▼ 2%469 k €▼ 1%472 k €
Current liabilities176 €▲ 6%166 €0%166 €0%166 €▼ 60%420 €
Long-term liabilities444 k €0%444 k €0%444 k €0%444 k €0%444 k €
Total liabilities444 k €0%444 k €0%444 k €0%444 k €0%444 k €
Equity11 844 €▼ 54%25 907 €▲ 48%17 495 €▼ 31%25 254 €▼ 9%27 793 €
Labour costs-5 115 €▼ 3%-4 988 €0%-4 988 €0%-4 984 €0%-4 988 €
Employees10%10%10%10%1
Filed10.02.202627.01.202517.06.202428.03.202308.04.2022
ReportPDF ↓PDF ↓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

2025
ActivityEMTAKSales revenueOsa
Other financial service activities, except insurance and pension funding n.e.c. main activity6499114 165 €100%

2025 annual report, RIK open data

Real estate

e-kinnistusraamat

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 06.10.2026

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

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

2
Modestas OÜNikolajs Timofejevs25 655 €AEesti Kapital Invest Hoiu-laenuühistuNikolajs Timofejevs · Likvideerimisel0 €C

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
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Silentina OÜ: place 284 /529

Similar size: II Finance OÜ, YKP Finance OÜ, THE HYPERA GROUP OÜ, RMP-Arvestus OÜ, Taates Invest OÜ, PK Finantsteenused OÜ, Ansoleil OÜ, Ataka Ventures OÜ, InvestMakers OÜ, Pärnoja OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
timofejevs.comemail

History and notices

12
DateTypeContent
01.09.2023EntryAmendment entry
03.05.2023EntryAmendment entry
06.10.2020EntryAmendment entry
04.09.2020EntryMuutmiskanne ÄS § 525 lg 2 alusel
25.08.2020EntryAmendment entry
10.07.2020EntryAmendment entry
27.06.2018EntryAmendment entry
25.05.2018EntryAmendment entry
20.01.2018EntryAmendment entry
12.12.2017EntryAmendment entry
23.01.2017EntryAmendment entry
16.09.2016EntryFirst entry