General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

OÜ Finbis Trade

Legal form:

Private limited company

Registry code:

10861743

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.04.2002 (24)

Capital:

2 556 EUR

Address:

Sadama tn 23, Paldiski linn, Lääne-Harju vald, Harju maakond, 76805

Status:

Registered

Contacts

Email:

finbismuuk@gmail.com

Phone:

+372 5276362

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47111 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

VAT liability

	Start	End
EE100755873	27.05.2004	16.02.2025
EE100755873	01.05.2002	30.04.2004

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	10.05.2026	Valid
2024	01.01.2024 - 31.12.2024	13.08.2025	Valid
2023	01.01.2023 - 31.12.2023	29.07.2024	Valid
2022	01.01.2022 - 31.12.2022	29.09.2023	Valid
2021	01.01.2021 - 31.12.2021	29.09.2023	Valid
2020	01.01.2020 - 31.12.2020	25.09.2023	Valid
2019	01.01.2019 - 31.12.2019	13.05.2021	Valid
2018	01.01.2018 - 31.12.2018	29.08.2019	Valid
2017	01.01.2017 - 31.12.2017	11.01.2019	Valid
2016	01.01.2016 - 31.12.2016	04.12.2017	Valid
2015	01.01.2015 - 31.12.2015	02.09.2016	Valid
2014	01.01.2014 - 31.12.2014	29.07.2016	Valid
2013	01.01.2013 - 31.12.2013	15.11.2014	Valid
2012	01.01.2012 - 31.12.2012	24.09.2014	Valid
2011	01.01.2011 - 31.12.2011	29.08.2014	Valid
2010	01.01.2010 - 31.12.2010	28.08.2012	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	12.06.2009	Valid
2007	01.01.2007 - 31.12.2007	18.06.2008	Valid
2006	01.01.2006 - 31.12.2006	22.11.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	14.05.2004	Valid
2002	01.01.2002 - 31.12.2002	14.05.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	120 €	0 €	0 €	-
2025 Q2	118 €	0 €	0 €	-
2025 Q1	1 €	0 €	0 €	-
Kokku 2025:	239 €	0 €	0 €
2024 Q4	80 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	80 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	160 €	0 €	0 €
2023 Q4	82 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	81 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	163 €	0 €	0 €100.0%
2022 Q4	82 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €100.0%	-
2022 Q1	231 €	123 €	953 €83.1%	-
Kokku 2022:	312 €	123 €	953 €96.0%
2021 Q4	829 €	769 €	5 645 €79.7%	-
2021 Q3	541 €	617 €	3 141 €58.9%	1
2021 Q2	617 €	693 €	7 647 €3.7%	1
2021 Q1	1 211 €	924 €	7 377 €47.0%	1
Kokku 2021:	3 197 €	3 003 €	23 810 €68.1%
2020 Q4	1 315 €	462 €	13 924 €19.5%	1
2020 Q3	1 397 €	693 €	17 297 €1.5%	1
2020 Q2	3 287 €	1 245 €	17 044 €35.1%	1
2020 Q1	2 039 €	437 €	26 278 €11.1%	2
Kokku 2020:	8 038 €	2 837 €	74 544 €34.7%
2019 Q4	1 306 €	618 €	23 657 €29.8%	1
2019 Q3	4 057 €	824 €	33 720 €17.6%	1
2019 Q2	4 444 €	462 €	40 930 €157.3%	1
2019 Q1	4 978 €	743 €	15 909 €46.6%	1
Kokku 2019:	14 785 €	2 647 €	114 216 €2.6%
2018 Q4	4 525 €	604 €	29 780 €16.0%	1
2018 Q3	4 658 €	561 €	25 670 €35.0%	1
2018 Q2	6 064 €	604 €	39 498 €77.0%	1
2018 Q1	2 651 €	886 €	22 316 €16.1%	1
Kokku 2018:	17 898 €	2 655 €	117 264 €25.2%
2017 Q4	5 161 €	468 €	26 604 €48.4%	1
2017 Q3	5 587 €	702 €	51 584 €21.7%	1
2017 Q2	5 261 €	815 €	42 379 €17.1%	1
2017 Q1	5 241 €	705 €	36 204 €264.4%	2
Kokku 2017:	21 250 €	2 690 €	156 771 €288.6%
2016 Q4	889 €	561 €	9 935 €0.8%	1
2016 Q3	1 015 €	556 €	9 852 €6.2%	1
2016 Q2	610 €	593 €	10 505 €4.5%	1
2016 Q1	353 €	567 €	10 050 €47.8%	1
Kokku 2016:	2 867 €	2 277 €	40 342 €84.9%
2015 Q4	313 €	719 €	6 800 €49.3%	1
2015 Q3	442 €	481 €	4 554 €10.9%	1
2015 Q2	556 €	540 €	5 109 €4.5%	1
2015 Q1	548 €	566 €	5 352 €	1
Kokku 2015:	1 859 €	2 306 €	21 815 €

Revenue by industry

	2019	2020	2021
Retail sale in non-specialised stores with food, beverages or tobacco predominating	23 060 €	38 542 €	24 769 €
Freight transport by road	73 044 €	20 844 €
Pawn shops	17 524 €	1 057 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Christel Telve	46909XXXXXX	03.09.1969 (56)	Board member	21.10.2020	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Christel Telve	46909XXXXXX	03.09.1969 (56)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

5 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
OÜ Altius Consult	-	-	Founder	19.04.2002	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Christel Telve	46909XXXXXX	03.09.1969 (56)	Direct holding	14.04.2021	-

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

2025 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

40 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 556 €93.5%	-	-	-	39 160 €22.5%	50 497 €
Non-current assets	-	-	-	2 648 €0.3%	2 656 €4.7%	2 787 €
Total assets	2 556 €3.5%	-	-	2 648 €93.7%	41 816 €21.5%	53 284 €
Short-term liabilities	-	-	-	-	16 692 €245.4%	4 832 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	16 692 €245.4%	4 832 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-	-2 556 €	-2 556 €2 878.3%	92 €	-	-
Net profit	-	-	-	-	22 568 €50.8%	45 896 €
Equity	2 556 €3.5%	-	-	2 648 €89.5%	25 124 €48.1%	48 452 €
Turnover	-	-	-	24 769 €59.0%	60 443 €46.8%	113 628 €
Profit margin	0.00%	0.00%	0.00%	0.00%	37.34%7.6%	40.39%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	2.3
Quick ratio	-	-	-	-	2.0
Cash ratio	-	-	-	-	2.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	1.1	1.3
Structure
Debt ratio	V.N	-	-	1.0	0.4
Profitability
Operating margin	-	-	-	-	37.3%
Net profit margin	-	-	-	0.0%	37.3%
Return on assets (roa)	S.O%	-	C.F%	0.0%	47.5%
Return on equity (roe)	V.Q%	-	-	0.0%	89.8%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	FIP000162	Financial services > Pawn-shop service	Valid	18.04.2012	-
Notice of economic activity	KJK003842	Commerce > Retail trade	Valid	01.10.2004	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10064820 / M8	03.08.2025	Fine-warning order – annual report not filed	08.09.2025	Deficiencies remedied (14.08.2025)
Ä 10064820 / M7	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (29.07.2024)
Ä 10064820 / M6	01.09.2023	Fine-warning order – annual report not filed	01.10.2023	Deficiencies remedied (30.09.2023)
Ä 10064820 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10064820 / M5	14.04.2021	Fine-warning order – annual report not filed	14.05.2021	Deficiencies remedied (13.05.2021)

1 - 5 / 18 rows

Real estate

Address	Area	Purpose
Muuli tn 3, Paldiski linn, Lääne-Harju vald, Harju maakond	3661 m²	Residential land 100%
Sadama tn 23, Paldiski linn, Lääne-Harju vald, Harju maakond	1671 m²	Commercial land 100%

OÜ Finbis Trade

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found