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Cognitum OÜ

Legal form:
Private limited company
Registration code:
14386960
VAT number:
EE102281581
Financial year period:
01.01 - 31.12
Established:
10.12.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-63
Status:
Registered
Contacts
Email:
dmitry.sumin@gmail.com
Phone:
+372 58489457
Fields of activity
VAT liability
Start End
EE10228158126.02.2021
EE10228158121.08.202031.12.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202331.12.2024Valid
202201.01.2022 - 31.12.202203.02.2024Valid
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Unfiled declarations
✓ No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q166 €0 €4 129 €-
Total:66 €0 €4 129 €
2024 Q40 €0 €1 946 €-
2024 Q350 €0 €1 535 €-
2024 Q20 €0 €3 139 €-
2024 Q150 €0 €2 571 €-
Total:100 €0 €9 191 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2020 2021 2023
Other financial services n.e.c., except insurance and pension funds 14 113 € 150 €
Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments 7 540 €
Debts to the Tax and Customs Board
✓ No tax debt as of 25.04.2025
Date of birth Role Start Valid
Dmitry Sumin 07.02.1977 (48) Management board member 20.03.2018 Yes
Date of birth or registration Role Share % Type Start
DMITRY SUMIN 07.02.1977 (48) Partner 2 500,00 EUR 100 Sole ownership 12.11.2024
Date of birth Control Start
Dmitry Sumin 07.02.1977 (48) Direct holding 18.06.2020
Shareholdings in companies
Registered Role Share % Type Start
Drivex Invest OÜ 16.02.2022 Partner 617,00 EUR 6,17 Sole ownership 13.03.2022
Embedded Finance Platform Syndicate OÜ 16.10.2023 Partner 659,33 EUR 6,59 Sole ownership 31.10.2023
Glassity OÜ 03.02.2023 Partner 23,65 EUR 0,83 Sole ownership 26.07.2024
REALIFIED OÜ 08.06.2018 Partner 82,08 EUR 0,72 Sole ownership 31.05.2023
Salv Syn OÜ 18.09.2023 Partner 400,01 EUR 4 Sole ownership 30.10.2023
Snacka OÜ 15.12.2021 Partner 281,34 EUR 8,74 Sole ownership 01.09.2023
Zeew OÜ 25.05.2020 Partner 68,20 EUR 2,09 Sole ownership 30.06.2024
VideoCV OÜ 17.08.2016 Partner 39,26 EUR 1,01 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50071621 / M511.11.2024Fine warning order: annual report not submitted30.01.2025Deficiencies remedied (31.12.2024)
Ä 50071621 / M419.08.2024Fine order for missing annual report03.09.2024In force (04.09.2024)
Ä 50071621 / 1215.07.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (15.07.2024)
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