Advanced search

General information

3

Contacts

1

Industries

Jah

VAT liability

19

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

4

TTJA decisions

1.9K

Court decisions

56

Official announcements

0

Public transactions

9

.ee domains

Enforcement proceedings

Payment orders

PLACET GROUP OÜ

Legal form:
Private limited company
Registry code:
11198910
VAT no.:
EE101091950
Fiscal-year period:
01.01 - 31.12
Established:
14.12.2005 (20)
Capital:
7 300 000 EUR
Address:
Ahtri tn 6, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • Other lending
  • 64929 - Other lending, excl. pawnshops
VAT liability
Start End
EE10109195030.10.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202313.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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

1.9K

Court decisions

56

Official announcements

4

TTJA decisions

1

Real estate

9

.ee domains

0

Licenses

30

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1569 098 €333 330 €
273 620 €5.0%
46
Kokku 2026:569 098 €333 330 €
273 620 €
2025 Q4439 645 €297 134 €
288 012 €3.6%
45
2025 Q3501 538 €263 174 €
277 989 €0.3%
43
2025 Q2362 516 €251 265 €
277 144 €0.2%
42
2025 Q1450 383 €269 680 €
277 573 €0.3%
45
Kokku 2025:1 754 082 €1 081 253 €
1 120 718 €1.7%
Revenue by industry
2024
Credit institutions 1 257 206 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Kostin38408XXXXXX08.08.1984 (41)Board member29.11.2006-
4 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
Sergei Astafjev38505XXXXXX01.05.1985 (41)Shareholder3 650 000,00 EUR50Sole ownership01.09.2023-
Aleksandr Kostin38408XXXXXX08.08.1984 (41)Shareholder3 650 000,00 EUR50Sole ownership01.09.2023-
25 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Astafjev38505XXXXXX01.05.1985 (41)Founder14.12.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Kostin38408XXXXXX08.08.1984 (41)Direct holding03.09.2018-
Sergei Astafjev38505XXXXXX01.05.1985 (41)Direct holding03.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Moncera OÜ10.12.2019Shareholder150 000,00 EUR100Sole ownership12.08.2021-
9 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
273 620 €
Monthly average
91 207 €
Per employee
1 983 €
Equity ratio
1,25%
Labour taxes
Turnover ratio
121,82%
Tax ratio
58,57%
Monthly average
111 110 €
Per employee
2 442 €
State taxes
Monthly average
189 699 €
Turnover ratio
207,99%
Estimated salary
Gross salary
4 353 €
Net salary
3 383 €

Aggregate data
2024 2023 2022 2021 2020
Current assets30 689 944 €32.5%45 478 136 €63.3%27 851 688 €51.2%18 414 514 €12.0%16 446 743 €6.8%
Non-current assets51 133 556 €17.1%43 666 984 €12.0%38 977 600 €14.1%34 169 188 €11.8%30 572 684 €37.9%
Total assets81 823 504 €8.2%89 145 120 €33.4%66 829 288 €27.1%52 583 700 €11.8%47 019 428 €18.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio O.I K.C U.J 1.0 10.8
Quick ratio R.F D.R Z.J 1.0 10.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10094286 / 2205.09.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (05.09.2025)
Ä 10094286 / M808.07.2024Fine-warning order – annual report not filed07.08.2024Deficiencies remedied (06.12.2024)
Ä 10094286 / 2121.05.2024Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (21.05.2024)
Ä 10094286 / 2001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10094286 / 1929.08.2023Entry - Amendment entryEntered into force (29.08.2023)

Real estate
Real estate
Address
Area
Purpose
F. R. Kreutzwaldi tn 4, Kesklinna linnaosa, Tallinn, Harju maakond1624 m²Commercial land 60%, Residential land 40%
Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/25-15476-001Taavi HeinIn favour of the consumer04.05.2026
19-1/26-00908-001Taavi HeinIn favour of the consumer13.04.2026
-In favour of the consumer04.06.2015
-In favour of the consumer12.12.2014
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-105465/804.05.2026
2-25-11492/521.04.2026
2-25-100752/810.04.2026
2-25-100748/1108.04.2026
2-25-100749/1007.04.2026
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings19.05.2026
Notice of auction of immovable property in enforcement proceedings06.05.2026
Notice of auction of immovable property in enforcement proceedings29.04.2026
Notice of auction of immovable property in enforcement proceedings20.04.2026
Notice of auction of immovable property in enforcement proceedings17.04.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
pginkasso.eeActive05.01.202406.01.2027-
finbo.eeActive27.03.202328.03.2027-
plaset.eeActive19.05.202220.05.2027-
platset.eeActive19.05.202220.05.2027-
placetgroup.eeActive18.05.202019.05.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders