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General information

4

Contacts

1

Industries

Jah

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

57

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Optim Finants OÜ

Legal form:
Private limited company
Registry code:
11368909
VAT no.:
EE101238593
Fiscal-year period:
01.01 - 31.12
Established:
29.03.2007 (19)
Capital:
2 556 EUR
Address:
Järveotsa tee 25-72, Haabersti linnaosa, Tallinn, Harju maakond, 13520
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10123859301.07.2008
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 - 31.12.202329.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

57

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q114 808 €9 291 €
42 142 €0.7%
5
Kokku 2026:14 808 €9 291 €
42 142 €
2025 Q416 384 €10 054 €
41 833 €18.4%
5
2025 Q317 921 €10 402 €
51 240 €18.9%
5
2025 Q216 640 €10 565 €
43 113 €0.5%
6
2025 Q115 359 €9 846 €
42 903 €12.1%
6
Kokku 2025:66 304 €40 867 €
179 089 €8.1%
Revenue by industry
2022 2023 2024
Accounting and tax consultancy 144 015 € 166 815 € 164 902 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Olga Larina45902XXXXXX25.02.1959 (67)Board member29.03.2007-
Svetlana Šurup47609XXXXXX15.09.1976 (49)Board member29.03.2007-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Olga Larina45902XXXXXX25.02.1959 (67)Shareholder1 278,00 EUR50Sole ownership01.09.2023-
Svetlana Šurup47609XXXXXX15.09.1976 (49)Shareholder1 278,00 EUR50Sole ownership01.09.2023-
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
Olga Larina45902XXXXXX25.02.1959 (67)Founder29.03.2007-
Svetlana Šurup47609XXXXXX15.09.1976 (49)Founder29.03.2007-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Olga Larina45902XXXXXX25.02.1959 (67)Direct holding31.08.2018-
Svetlana Šurup47609XXXXXX15.09.1976 (49)Direct holding31.08.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
42 142 €
Monthly average
14 047 €
Per employee
2 809 €
Equity ratio
549,58%
Labour taxes
Turnover ratio
22,05%
Tax ratio
62,74%
Monthly average
3 097 €
Per employee
619 €
State taxes
Monthly average
4 936 €
Turnover ratio
35,14%
Estimated salary
Gross salary
1 285 €
Net salary
1 100 €

Aggregate data
2024 2023 2022 2021 2020
Current assets50 730 €18.4%42 853 €12.8%49 165 €19.6%61 137 €8.7%66 992 €116.8%
Non-current assets34 393 €8.2%37 451 €37 451 €847.9%3 951 €3 951 €2 465.6%
Total assets85 123 €6.0%80 304 €7.3%86 616 €33.1%65 088 €8.3%70 943 €128.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA Q DSE - - - -
Liquidity
Current ratio B.B X.L E.U 6.2 8.6
Quick ratio M.D U.K D.L 6.2 8.6
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 10107775 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10107775 / 517.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10107775 / 430.11.2017Entry - Amendment entryEntered into force (30.11.2017)
Ä 10107775 / 314.09.2016Entry - Amendment entryEntered into force (14.09.2016)
Ä 10107775 / 228.10.2011Entry - Amendment entryEntered into force (28.10.2011)

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
Public transactions
Date
Party
Amount
Classification
11.10.2024Eesti Töötukassa612.36 €
Received
OTHER GRANTS
Social protection of the unemployed
06.09.2024Eesti Töötukassa816.48 €
Received
OTHER GRANTS
Social protection of the unemployed
07.06.2024Eesti Töötukassa641.52 €
Received
OTHER GRANTS
Social protection of the unemployed
07.05.2024Eesti Töötukassa855.36 €
Received
OTHER GRANTS
Social protection of the unemployed
05.04.2024Eesti Töötukassa466.56 €
Received
OTHER GRANTS
Social protection of the unemployed
.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