Finance TVS OÜ (11016487)

Finance TVS OÜ

Legal form:

Private limited company

Registration code:

11016487

VAT number:

EE100947982

Financial year period:

01.01 - 31.12

Established:

19.02.2004 (21)

Capital:

20 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6

Status:

Registered

Contacts

Email:

financetvs@aol.com

Phone:

+372 56802262

Phone:

+372 53335111

Website:

http://financetvs.com

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Bookkeeping, accounting and auditing activities; tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100947982	23.05.2012
EE100947982	01.02.2005	30.06.2006

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

14.03.2025

Valid

2023

01.01.2023 - 31.12.2023

02.02.2024

Valid

2022

01.01.2022 - 31.12.2022

07.02.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

1.9K€

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	27 293 €	19 010 €	58 964 €	4
Total:	27 293 €	19 010 €	58 964 €
2024 Q4	25 374 €	18 245 €	55 241 €	4
2024 Q3	26 028 €	19 110 €	54 134 €	4
2024 Q2	25 517 €	18 050 €	55 757 €	4
2024 Q1	41 329 €	18 972 €	127 420 €	4
Total:	118 248 €	74 377 €	292 552 €
2023 Q4	26 400 €	18 305 €	60 844 €	4
2023 Q3	25 989 €	17 638 €	61 410 €	4
2023 Q2	25 519 €	17 638 €	64 587 €	4
2023 Q1	25 146 €	17 288 €	62 502 €	4
Total:	103 054 €	70 868 €	249 342 €
2022 Q4	28 458 €	18 567 €	68 556 €	4
2022 Q3	26 353 €	18 879 €	61 252 €	5
2022 Q2	24 299 €	18 478 €	53 059 €	5
2022 Q1	26 625 €	20 591 €	56 372 €	5
Total:	105 735 €	76 515 €	239 239 €
2021 Q4	23 993 €	18 615 €	54 265 €	5
2021 Q3	21 270 €	13 468 €	62 294 €	5
2021 Q2	22 692 €	15 394 €	60 052 €	5
2021 Q1	30 928 €	18 429 €	51 974 €	6
Total:	98 882 €	65 906 €	228 585 €
2020 Q4	24 019 €	18 710 €	50 114 €	6
2020 Q3	28 273 €	15 618 €	101 454 €	6
2020 Q2	27 242 €	16 785 €	45 973 €	6
2020 Q1	43 262 €	16 638 €	142 476 €	6
Total:	122 795 €	67 751 €	340 018 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Accounting and tax consultancy	237 167 €	229 615 €	238 497 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Value-added tax (VAT)	1 889,45 €	0,00 €	0,00 €
Total	1 889,45 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Aaron Arkady Raihshtein	21.05.1981 (43)	Management board member	08.11.2017	Yes
Dmitry Timokhin	29.03.1977 (48)	Management board member	04.02.2014	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Dmitry Timokhin	29.03.1977 (48)	Partner	10 000,00 EUR	50	Sole ownership	16.08.2023
Aaron Arkady Raihshtein	21.05.1981 (43)	Partner	10 000,00 EUR	50	Sole ownership	16.08.2023

	Date of birth	Control	Start
Aaron Arkady Raihshtein	21.05.1981 (43)	Direct holding	16.12.2018
Dmitry Timokhin	29.03.1977 (48)	Direct holding	16.12.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10077100 / 29	25.06.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (25.06.2021)
Ä 10077100 / 28	31.05.2021	Entry - Amendment entry		In force (31.05.2021)
Ä 10077100 / 27	06.05.2020	Entry - Amendment entry		In force (06.05.2020)
Ä 10077100 / M14	30.04.2020	Order to remedy deficiencies - Amendment entry	30.05.2020	Deficiencies remedied (06.05.2020)
Ä 10077100 / 26	27.09.2019	Entry - Amendment entry		In force (27.09.2019)
Ä 10077100 / M13	24.09.2019	Order to remedy deficiencies - Amendment entry	04.10.2019	Deficiencies remedied (25.09.2019)
Ä 10077100 / 25	06.04.2018	Entry - Amendment entry		In force (06.04.2018)
Ä 10077100 / 24	20.02.2018	Entry - Amendment entry		In force (20.02.2018)
Ä 10077100 / 23	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10077100 / 22	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10077100 / 21	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10077100 / 20	21.06.2017	Entry - Amendment entry		In force (21.06.2017)
Ä 10077100 / 19	08.02.2017	Entry - Amendment entry		In force (08.02.2017)
Ä 10077100 / 18	17.08.2016	Entry - Amendment entry		In force (17.08.2016)
Ä 10077100 / M12	26.07.2016	Order to remedy deficiencies - Amendment entry	25.08.2016	Deficiencies remedied (05.08.2016)
Ä 10077100 / 17	29.06.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (29.06.2016)
Ä 10077100 / 16	25.05.2016	Entry - Amendment entry		In force (25.05.2016)
Ä 10077100 / 15	19.08.2015	Entry - Amendment entry		In force (19.08.2015)
Ä 10077100 / M11	18.08.2015	Order to remedy deficiencies - Amendment entry	17.09.2015	Deficiencies remedied (19.08.2015)
Ä 10077100 / 14	03.03.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (03.03.2015)
Ä 10077100 / 13	15.05.2014	Entry - Amendment entry		In force (15.05.2014)
Ä 10077100 / M10	14.05.2014	Order to remedy deficiencies - Amendment entry	13.06.2014	Deficiencies remedied (15.05.2014)
Ä 10077100 / 12	04.02.2014	Entry - Amendment entry		In force (04.02.2014)
Ä 10077100 / 11	02.10.2013	Entry - Amendment entry		In force (02.10.2013)
Ä 10077100 / M9	25.09.2013	Order to remedy deficiencies - Amendment entry	25.10.2013	Deficiencies remedied (02.10.2013)
Ä 10077100 / 10	09.09.2013	Entry - Amendment entry		In force (09.09.2013)
Ä 10077100 / 9	29.08.2013	Entry - Amendment entry		In force (29.08.2013)
Ä 10077100 / M8	05.08.2013	Order to remedy deficiencies - Amendment entry	04.09.2013	Deficiencies remedied (29.08.2013)
Ä 10077100 / M7	02.07.2013	Order to remedy deficiencies - Amendment entry	01.08.2013	Deficiencies remedied (29.08.2013)
Ä 10077100 / 8	15.05.2013	Entry - Amendment entry		In force (15.05.2013)
Ä 10077100 / 7	05.07.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (05.07.2011)
Ä 10077100 / 6	28.01.2011	Entry - Amendment entry		In force (28.01.2011)
Ä 10077100 / 5	17.11.2010	Entry - Amendment entry		In force (17.11.2010)
Ä 10077100 / 4	01.11.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.11.2010)
Ä 77100 / M6	20.01.2010	Public service of the order in the Official Announcements - Additional check of file documents		In force (02.01.2013)
Ä 77100 / M5	16.10.2009	Fine order for missing annual report - Additional check of file documents	12.03.2010	In force (25.02.2010)
Ä 77100 / 3	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (15.12.2008)
Ä 77100 / M4	19.04.2006	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (27.04.2006)
Ä 77100 / M3	31.10.2005	Fine order for missing annual report - Verification of file documents		In force
Ä 77100 / 2	14.04.2005	Positive entry decision - Amendment entry		In force
Ä 77100 / M2	23.02.2005	Order to remedy deficiencies (to be officially served) - Amendment entry		In force
Ä 77100	18.02.2004	Positive entry decision - Initial entry		In force
Ä 77100 / M1	07.01.2004	Order to remedy deficiencies (to be officially served) - Initial entry	20.03.2004	In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-11-24497/107	Civil matter	Court judgment	Law of obligations	Kaupo Paal, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2017:2.11.24497.17694	22.06.2017
2-12-56448/23	Civil matter	Court order	Bankruptcy law	Mare Merimaa, Malle Seppik, Tiit Kollom	ECLI:EE:TLRK:2013:2.12.56448.21939	28.08.2013

Official notices

	Date
Notice of reducing the share capital of a private limited company	08.02.2021
Notice of reducing the share capital of a private limited company	08.07.2019

.EE domains

	Status	Registered	Expires
financetvs.ee	ok (paid and in zone)	05.08.2013	06.08.2025

Finance TVS OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

Official notices

.EE domains