Indual AI OÜ
- Registry code
- 16739894
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415
- Registered
- 17.05.2023 · 3 yrs
- Activity
- Computer programming activities 62011
- Capital
- 1 000 €
- i•••@f•••.comLog in to see
- Website
- www.flaidata.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Artem Chaban3 companiesno tax debt | Personal ID ↗ | 17.05.2023 |
| Dmytro Grybeniuk2 companiesno tax debt | Personal ID ↗ | 17.05.2023 |
| Oleg Ivchenko2 companiesno tax debt | Personal ID ↗ | 17.05.2023 |
| Other persons 1 | ||
| Roman Lutsyshyn1 companyno tax debtProcurator | 11.10.1998 (27 a)Personal ID ↗ | 12.07.2023 |
| Shareholders 5 | ||
| Dmytro Grybeniuk | 30,0% 300 € | 06.09.2023 |
| Oleg Ivchenko | 30,0% 300 € | 06.09.2023 |
| Artem Chaban | 20,0% 200 € | 06.09.2023 |
| Anna Urban | 10,0% 100 € | 06.09.2023 |
| Roman Lutsyshyn | 10,0% 100 € | 06.09.2023 |
| Beneficial owners 4 | ||
| Anna Urban1 companyno tax debtdirect holding | 17.05.2023 | |
| Artem Chaban3 companiesno tax debtdirect holding | 17.05.2023 | |
| Dmytro Grybeniuk2 companiesno tax debtdirect holding | 17.05.2023 | |
| Oleg Ivchenko2 companiesno tax debtdirect holding | 17.05.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Current assets | 0 € | — | |
| Fixed assets | 0 € | — | |
| Assets | 0 € | — | |
| Current liabilities | 0 € | — | |
| Long-term liabilities | 0 € | — | |
| Total liabilities | 0 € | — | |
| Equity | 0 € | — | |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 08.08.2025 | 19.04.2024 | |
| Report | 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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Computer programming activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Peaceful Tech OÜ | 17,8 m € |
| 2 | RSD OSS OÜ | 10,5 m € |
| 3 | smartbnb OÜ | 6,0 m € |
| 4 | Neborakabira Ledokonkoye OÜ | 4,4 m € |
| 5 | Topia OÜ | 3,3 m € |
| 6 | birkle IT Estonia OÜ | 3,3 m € |
| 7 | Redwerk OÜ | 3,1 m € |
| 8 | AdEx Network OÜ | 2,8 m € |
| 9 | RevenueAI OÜ | 2,3 m € |
| 10 | Paradym Holdings OÜ | 2,1 m € |
| 11 | Kudahakapola Udammita OÜ | 1,7 m € |
| 12 | Arivaotech Solutions OÜ | 1,7 m € |
| 13 | Kordus Interactive OÜ | 1,6 m € |
| 14 | IT4PRO OÜ | 1,6 m € |
| 15 | Koala Services Estonia OÜ | 1,5 m € |
| 16 | Digital Wallet Investment OÜ | 1,4 m € |
| 17 | CyberM4tch OÜ | 1,3 m € |
| 18 | Spinberry OÜ | 1,3 m € |
| 19 | Universalas Vadibas Sistemas Eesti Filiaal | 1,2 m € |
| 20 | PARiM Limited Eesti filiaal | 1,2 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 |
|---|---|---|
| 07.01.2025 | Negative entry order: deficiencies not remedied | Tegevust mittealustanud osaühingu kustutamiskanne |
| 20.12.2024 | Order to remedy deficiencies | Tegevust mittealustanud osaühingu kustutamiskanne |
| 06.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 17.08.2023 | Entry | Amendment entry |
| 12.07.2023 | Entry | Amendment entry |
| 12.07.2023 | Eitav kandemäärus | Amendment entry |
| 17.05.2023 | Entry | First entry |