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General information

2

Contacts

2

Industries

Ei

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

21

Tax data

Tax debts

1

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

INSEVEST OÜ

Legal form:
Private limited company
Registry code:
11281031
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.08.2006 (19)
Capital:
400 000 EEK
Address:
Külma tn 19, Haabersti linnaosa, Tallinn, Harju maakond, 10618
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Kokku 2019:0 €0 €
0 €
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
Indrek Sei37207XXXXXX26.07.1972 (53)Board member27.03.2024-
1 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
Indrek Sei37207XXXXXX26.07.1972 (53)Shareholder400 000,00 EEK100Sole ownership16.08.2023-
4 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
Indrek Sei37207XXXXXX26.07.1972 (53)Founder17.08.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Sei37207XXXXXX26.07.1972 (53)Direct holding05.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Megamahlad Holdings OÜ03.10.2008Shareholder2 356,00 EUR63,99Sole ownership16.08.2023-
Ülemiste Kinnisvara OÜ26.01.2004Shareholder83 070,00 EUR20Sole ownership20.11.2024-
11 inactive record hidden, extended access to the information portal is required to view history!
2020 Q1
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets144 174 €96.7%73 296 €29.5%103 955 €16.4%124 338 €15.8%107 394 €5.8%
Non-current assets418 013 €23.9%549 287 €4.8%524 287 €40.1%374 287 €374 287 €
Total assets562 187 €9.7%622 583 €0.9%628 242 €26.0%498 625 €3.5%481 681 €1.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio Q TNF.N - - - 80.8
Quick ratio C TRK.T - - - 80.8
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 10101119 / 1101.08.2024Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (01.08.2024)
Ä 10101119 / 1201.08.2024Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (01.08.2024)
Ä 10101119 / 1027.03.2024Entry - Amendment entryEntered into force (27.03.2024)
Ä 10101119 / M621.04.2021Fine-warning order – annual report not filed21.05.2021Deficiencies remedied (18.05.2021)
Ä 10101119 / M524.04.2018Warning for deletion from register – annual report not filed24.10.2018Deficiencies remedied (26.09.2018)

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
Official announcements
Subject
Date
Notice of division of a company12.08.2024
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
No payment orders found

Company has no court-ordered payment orders