Intelfin Finance OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 10528742
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 11.02.1999 (27 y)
Former business namesFormer business names:: OÜ Rutilant
CapitalCapital:: 2 556 EUR
AddressAddress:: -
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 56107786
EmailEmail:: officerutilant@gmail.com

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
Freight transport by road
49411 – Freight transport by road
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of other goods in specialised stores
Retail sale of clothing in specialised stores
47711 – Retail sale of clothing in specialised stores

VAT liability

VAT no.	Start	End
EE100918746	02.08.2004	30.01.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	22.04.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	30.04.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	05.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	19.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	26.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	27.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	29.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	26.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	27.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	28.06.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	21.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	27.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	23.11.2009	Valid	PDF
2008	01.01.2008 – 31.12.2008	29.06.2009	Expired	PDF
2007	01.01.2007 – 31.12.2007	30.06.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	02.07.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	29.06.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	28.06.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	30.06.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	30.06.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	28.06.2002	Valid	PDF
2000	01.01.2000 – 31.12.2000	29.06.2001	Valid	PDF

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No unsubmitted declarations as of 01.10.2026.

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Tax debt1k€Reports5 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations22 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders4

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	-	-	301 €−97,1%	-
Total 2023:	0 €	0 €	301 €
2022 Q4	10 €	0 €	10 451 €−80,7%	-
2022 Q3	-	-	54 052 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €−100%	-
Total 2022:	10 €	0 €	64 503 €
2021 Q4	191,53 €	0 €	158 945,40 €+78,0%	-
2021 Q3	-	-	89 300 €+183%	-
2021 Q2	592,13 €	619,37 €	31 552,40 €−72,2%	-
2021 Q1	1 495,77 €	1 519,32 €	113 331,34 €−55,4%	2
Total 2021:	2 279,43 €	2 138,69 €	393 129,14 €
2020 Q4	0 €	696,43 €	254 052,76 €+757%	2
2020 Q3	0 €	187,56 €	29 654,80 €+311%	1
2020 Q2	0 €	518,12 €	7 220,99 €+23,1%	1
2020 Q1	486 €	1 445 €	5 866 €−68,6%	1
Total 2020:	486 €	2 847,11 €	296 794,55 €
2019 Q4	1 197 €	1 344 €	18 674 €−5,1%	2
2019 Q3	1 154 €	1 296 €	19 685 €+77,5%	2
2019 Q2	89 €	889 €	11 091 €−90,7%	2
2019 Q1	0 €	580 €	119 408 €−30,7%	1
Total 2019:	2 440 €	4 109 €	168 858 €
2018 Q4	495 €	561 €	172 308 €+154%	1
2018 Q3	0 €	561 €	67 726 €+75,8%	1
2018 Q2	741 €	730 €	38 519 €−22,6%	1
2018 Q1	2 589 €	2 715 €	49 765 €+124%	1
Total 2018:	3 825 €	4 567 €	328 318 €
2017 Q4	962 €	1 114 €	22 250 €−74,8%	3
2017 Q3	0 €	1 405 €	88 417 €+132%	3
2017 Q2	0 €	1 405 €	38 189 €+34,2%	2
2017 Q1	1 215 €	1 363 €	28 467 €−26,7%	2
Total 2017:	2 177 €	5 287 €	177 323 €
2016 Q4	1 146 €	1 279 €	38 834 €−6,3%	2
2016 Q3	1 226 €	1 365 €	41 447 €+14,4%	2
2016 Q2	1 054 €	1 193 €	36 221 €	2
2016 Q1	1 063 €	1 193 €	36 236 €+72,8%	2
Total 2016:	4 489 €	5 030 €	152 738 €
2015 Q4	689 €	773 €	20 975 €−33,3%	2
2015 Q3	1 034 €	1 160 €	31 463 €	2
2015 Q2	1 034 €	1 160 €	31 463 €+2,5%	2
2015 Q1	1 005 €	1 132 €	30 685 €	2
Total 2015:	3 762 €	4 225 €	114 586 €

Revenue by industry

	2019	2020
Freight transport by road		169 768 €
Retail sale of clothing in specialised stores	17 635 €	9 875 €

Tax debts

Type	Amount	Deferred	Disputed
Value-added tax	1 026,19 €	0 €	0 €
Total	1 026,19 €	0 €	0 €

Shareholders

	Personal ID code
Igor Olontsev	36408XXXXXX	24.08.1964 (62)	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Ruslan Ljubimov	-	29.05.1975 (51)	Founder	11.02.1999	-

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Ultimate beneficial owners

	Personal ID code
Igor Olontsev	36408XXXXXX	24.08.1964 (62)	Direct holding	27.04.2021	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2023 Q1

Turnover

Amount: 301 €
Monthly average: 100 €
Per employee: -
Equity ratio: 3,93%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020	2019
Current assets	238 421 €−56,6%	549 000 €
Non-current assets	-	-
Total assets	238 421 €−56,6%	549 000 €
Short-term liabilities	232 362 €−41,5%	397 211 €
Long-term liabilities	-	-
Total liabilities	232 362 €−41,5%	397 211 €
Share or stock capital	-	-
Retained earnings	148 977 €−22,0%	191 007 €
Net profit	-145 730 €−247%	-42 030 €
Equity	6 059 €−96,0%	151 789 €
Turnover	179 643 €+919%	17 635 €
Profit margin	-81,1%	-238,3%

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,6	1,8
Quick ratio	1,1	1,6
Cash ratio	0,1	0,1
Efficiency
Days sales outstanding (dso)	1 164,6	684,0
Asset turnover	0,2	0,4
Structure
Debt ratio	0,6	0,5
Profitability
Operating margin	0,8%	2,2%
Net profit margin	0,8%	2,2%
Return on assets (roa)	0,2%	0,9%
Return on equity (roe)	0,5%	1,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10038141 / M11	23.09.2026	Reporting-fine order	-	Signed23.09.2026
Ä 10038141 / M10	29.07.2026	Fine-warning order – annual report not filed	13.09.2026	Entered into force14.08.2026
Ä 10038141 / M9	22.07.2025	Fine-warning order – annual report not filed	06.09.2025	Entered into force07.08.2025
Ä 10038141 / 14	19.11.2024	Entry order ex-officio – Amendment entry	-	Entered into force19.11.2024
Ä 10038141 / M8	31.10.2024	Directive order	14.11.2024	Entered into force31.10.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders


2-21-135210	Grupa Transportowa Podkarpacie Sp.z o.o.	Pärnu Maakohtu maksekäsuosakond	30.12.2021	6 280 €	6 000 €	68 €	192 €	20 €
2-21-135215	Grupa Transportowa Podkarpacie Sp.z o.o.	Pärnu Maakohtu maksekäsuosakond	30.12.2021	2 900 €	2 760 €	31 €	89 €	20 €
2-21-127453	Grupa Transportowa Sp. z o. o.	Pärnu Maakohtu maksekäsuosakond	18.11.2021	1 729 €	1 380 €	276 €	52 €	20 €
2-21-119535	Aurelius Inkasso OÜ	Pärnu Maakohtu maksekäsuosakond	15.07.2021	2 870 €	2 227 €	0 €	67 €	576 €

Data comes from public registers.