Consortium Elit OÜ
- Registry code
- 14557195
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404, 15172
- Registered
- 03.09.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- c•••@g•••.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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Vladimir Jeletski5 companiesno tax debt | Personal ID ↗ | 18.11.2021 |
| Shareholders 3 | ||
| Denis Kareev | 64,0% 1 600 € | 02.09.2023 |
| DAYFOCUS LTD | 35,0% 875 € | 02.09.2023 |
| Alexander Sysoev | 1,0% 25 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Denis Kareevdirect holding | 07.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 25 780 € | ▲ into profit | -1 € | ▼ into loss | 2 € | ▲ into profit | -4 € | ▼ into loss | 4 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 1 € | ▼ 50% | 2 € | 0 € | ▼ 100% | 4 € | 0 € | ||
| Cash | 56 097 € | 0% | 56 097 € | 0% | 56 097 € | ▲ 2% | 54 897 € | ▲ 2745× | 20 € |
| Current assets | 650 k € | ▼ 6% | 694 k € | ▲ 9% | 638 k € | ▲ 1% | 631 k € | ▲ 12% | 563 k € |
| Assets | 650 k € | ▼ 6% | 694 k € | ▲ 9% | 638 k € | ▲ 1% | 631 k € | ▲ 12% | 563 k € |
| Current liabilities | 622 k € | ▼ 10% | 691 k € | ▲ 9% | 635 k € | ▲ 1% | 629 k € | ▲ 12% | 563 k € |
| Total liabilities | 622 k € | ▼ 10% | 691 k € | ▲ 9% | 635 k € | ▲ 1% | 629 k € | ▲ 12% | 563 k € |
| Equity | 28 281 € | ▲ 11× | 2 501 € | 0% | 2 502 € | 0% | 2 500 € | ▲ 625× | 4 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 05.03.2025 | 30.06.2024 | 20.06.2023 | 26.01.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | 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
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
4
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
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Hulgikaubandus | KHK013927 | 19.09.2018 |
History and notices
12
| Date | Type | Content |
|---|---|---|
| 13.06.2025 | Eitav kandemäärus | Osanike muutmine |
| 07.02.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 18.05.2022 | Entry | Amendment entry |
| 18.11.2021 | Entry | Amendment entry |
| 15.11.2021 | Order to remedy deficiencies | Amendment entry |
| 18.06.2021 | Entry | Amendment entry |
| 28.04.2021 | Entry | Amendment entry |
| 09.04.2019 | Administrative order | |
| 05.09.2018 | Entry | Amendment entry |
| 03.09.2018 | Entry | First entry |