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???

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1K€

Tax debts

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Intelfin Finance OÜ

Legal form:

Private limited company

Registry code:

10528742

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.02.1999 (27)

Former business names:

OÜ Rutilant

Capital:

2 556 EUR

Status:

Registered

Contacts

Email:

officerutilant@gmail.com

Phone:

+372 56107786

Industries

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
47711 - Retail sale of clothing in specialised stores
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100918746	02.08.2004	30.01.2023

Annual reports

Aggregate data

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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

1K€

Tax debt

Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	0 €	0 €	301 €97.1%	-
Kokku 2023:	0 €	0 €	301 €
2022 Q4	10 €	0 €	10 451 €80.7%	-
2022 Q3	0 €	0 €	54 052 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €100.0%	-
Kokku 2022:	10 €	0 €	64 503 €83.6%
2021 Q4	192 €	0 €	158 945 €78.0%	-
2021 Q3	0 €	0 €	89 300 €183.0%	-
2021 Q2	592 €	619 €	31 552 €72.2%	-
2021 Q1	1 496 €	1 519 €	113 331 €55.4%	2
Kokku 2021:	2 279 €	2 139 €	393 129 €32.5%
2020 Q4	0 €	696 €	254 053 €756.7%	2
2020 Q3	0 €	188 €	29 655 €310.7%	1
2020 Q2	0 €	518 €	7 221 €23.1%	1
2020 Q1	486 €	1 445 €	5 866 €68.6%	1
Kokku 2020:	486 €	2 847 €	296 795 €75.8%
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
Kokku 2019:	2 440 €	4 109 €	168 858 €48.6%
2018 Q4	495 €	561 €	172 308 €154.4%	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 €123.7%	1
Kokku 2018:	3 825 €	4 567 €	328 318 €85.2%
2017 Q4	962 €	1 114 €	22 250 €74.8%	3
2017 Q3	0 €	1 405 €	88 417 €131.5%	3
2017 Q2	0 €	1 405 €	38 189 €34.2%	2
2017 Q1	1 215 €	1 363 €	28 467 €26.7%	2
Kokku 2017:	2 177 €	5 287 €	177 323 €16.1%
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 €0.0%	2
2016 Q1	1 063 €	1 193 €	36 236 €72.8%	2
Kokku 2016:	4 489 €	5 030 €	152 738 €33.3%
2015 Q4	689 €	773 €	20 975 €33.3%	2
2015 Q3	1 034 €	1 160 €	31 463 €0.0%	2
2015 Q2	1 034 €	1 160 €	31 463 €2.5%	2
2015 Q1	1 005 €	1 132 €	30 685 €	2
Kokku 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

	Amount	Deferred	Disputed
Value-added tax	1 026,19 €	0,00 €	0,00 €
Total	1 026,19 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

3 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Igor Olontsev	36408XXXXXX	24.08.1964 (61)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ruslan Ljubimov	-	29.05.1975 (51)	Founder	11.02.1999	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Olontsev	36408XXXXXX	24.08.1964 (61)	Direct holding	27.04.2021	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2023 Q1

Turnover

Amount

301 €

Monthly average

100 €

Per employee

0 €

Equity ratio

3,93%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

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	2 556 €	2 556 €
Retained earnings	149 233 €22.0%	191 263 €
Net profit	-145 730 €246.7%	-42 030 €
Equity	6 059 €96.0%	151 789 €
Turnover	179 643 €918.7%	17 635 €
Profit margin	-81.12%66.0%	-238.33%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	HB WST	-	-
Liquidity
Current ratio	W.A	U.K	Q.S	1.6	1.8
Quick ratio	X.N	D.M	K.B	1.1	1.6
Cash ratio	V.F	R.M	O.Y	0.1	0.1
Efficiency
Days sales outstanding (dso)	FCG.K	I RQL.I	SWU.V	1 164.6	684.0
Asset turnover	E.S	B.I	U.J	0.2	0.4
Structure
Debt ratio	G.L	J.R	W.A	0.6	0.5
Profitability
Operating margin	-YX.U%	-JLZ.R%	E.J%	0.8%	2.2%
Net profit margin	-RG.N%	-JSR.M%	P.M%	0.8%	2.2%
Return on assets (roa)	-MH.H%	-L.P%	U.O%	0.2%	0.9%
Return on equity (roe)	-B PAB.J%	-WW.D%	M.Q%	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

Regulation no.	Date	Type	Deadline	Status
Ä 10038141 / M9	22.07.2025	Fine-warning order – annual report not filed	06.09.2025	Entered into force (07.08.2025)
Ä 10038141 / 14	19.11.2024	Entry order ex-officio - Amendment entry		Entered into force (19.11.2024)
Ä 10038141 / M8	31.10.2024	Directive order	14.11.2024	Entered into force (31.10.2024)
Ä 10038141 / M7	12.08.2024	Reporting-fine order	13.09.2024	Entered into force (14.09.2024)
Ä 10038141 / M6	20.06.2024	Fine-warning order – annual report not filed	20.07.2024	Entered into force (20.06.2024)

1 - 5 / 20 rows

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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-135215	Grupa Transportowa Podkarpacie Sp.z o.o.	Pärnu Maakohtu maksekäsuosakond	30.12.2021	2 900,00 €	2 760,00 €	31,00 €	89,00 €	20,00 €
2-21-135210	Grupa Transportowa Podkarpacie Sp.z o.o.	Pärnu Maakohtu maksekäsuosakond	30.12.2021	6 280,00 €	6 000,00 €	68,00 €	192,00 €	20,00 €
2-21-127453	Grupa Transportowa Sp. z o. o.	Pärnu Maakohtu maksekäsuosakond	18.11.2021	1 729,00 €	1 380,00 €	276,00 €	52,00 €	20,00 €
2-21-119535	Aurelius Inkasso OÜ	Pärnu Maakohtu maksekäsuosakond	15.07.2021	2 870,00 €	2 227,00 €	0,00 €	67,00 €	576,00 €

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