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Jah

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???

Credit rating

Tax data

5.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

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F.A.C.T. Consulting OÜ

Legal form:

Private limited company

Registry code:

11442149

VAT no.:

EE101183509

Fiscal-year period:

01.01 - 31.12

Established:

22.10.2007 (18)

Former business names:

Osaühing Esimene Autopood

Capital:

2 556 EUR

Address:

Laeva tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

info@factconsult.ee

Phone:

+372 53402513

Industries

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

VAT liability

	Start	End
EE101183509	30.11.2017
EE101183509	22.10.2007	09.12.2010

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	01.08.2025	Valid
2023	01.01.2023 - 31.12.2023	07.08.2024	Valid
2022	01.01.2022 - 31.12.2022	25.10.2023	Valid
2021	01.01.2021 - 31.12.2021	03.10.2022	Valid
2020	01.01.2020 - 31.12.2020	03.10.2022	Valid
2019	01.01.2019 - 31.12.2019	12.05.2020	Valid
2018	01.01.2018 - 31.12.2018	18.08.2019	Valid
2017	01.01.2017 - 31.12.2017	30.07.2018	Valid
2016	01.01.2016 - 31.12.2016	09.08.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2016	Valid
2014	01.01.2014 - 31.12.2014	24.03.2016	Valid
2013	01.01.2013 - 31.12.2013	05.02.2016	Valid
2012	01.01.2012 - 31.12.2012	15.08.2013	Valid
2011	01.01.2011 - 31.12.2011	20.08.2012	Valid
2010	01.01.2010 - 31.12.2010	05.03.2012	Valid
2009	01.01.2009 - 31.12.2009	21.10.2010	Valid
2008	01.01.2008 - 31.12.2008	18.01.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.03.2026	08.04.2026	29 days overdue
VAT return	20.02.2026	08.04.2026	47 days overdue
VAT return	20.03.2026	08.04.2026	19 days overdue
Income- and social-tax return	10.02.2026	18.02.2026	8 days overdue
VAT return	20.01.2026	28.01.2026	8 days overdue
VAT return	22.12.2025	29.12.2025	7 days overdue
Income- and social-tax return	10.12.2025	22.12.2025	12 days overdue
Income- and social-tax return	10.11.2025	19.11.2025	9 days overdue
Income- and social-tax return	10.10.2025	13.10.2025	3 days overdue
VAT return	22.09.2025	30.09.2025	8 days overdue

???

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

020406080100

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View summary

5.4K€

Tax debt

✓

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	414 €	414 €	2 432 €74.0%	3
Kokku 2026:	414 €	414 €	2 432 €
2025 Q4	854 €	950 €	9 360 €37.3%	2
2025 Q3	2 417 €	2 560 €	6 815 €25.2%	2
2025 Q2	457 €	2 169 €	5 445 €11.4%	2
2025 Q1	1 206 €	1 245 €	4 888 €4.8%	2
Kokku 2025:	4 934 €	6 924 €	26 508 €29.7%
2024 Q4	233 €	0 €	4 662 €10.2%	2
2024 Q3	283 €	570 €	5 191 €10.0%	2
2024 Q2	0 €	936 €	4 719 €19.5%	2
2024 Q1	0 €	595 €	5 859 €68.5%	1
Kokku 2024:	516 €	2 101 €	20 431 €46.7%
2023 Q4	0 €	0 €	18 606 €262.8%	1
2023 Q3	33 €	0 €	5 129 €33.0%	-
2023 Q2	0 €	0 €	7 653 €10.4%	-
2023 Q1	188 €	0 €	6 932 €31.5%	-
Kokku 2023:	221 €	0 €	38 320 €251.5%
2022 Q4	0 €	0 €	5 270 €126.9%	-
2022 Q3	0 €	0 €	2 323 €32.6%	-
2022 Q2	373 €	0 €	1 752 €12.7%	-
2022 Q1	143 €	0 €	1 555 €30.7%	-
Kokku 2022:	516 €	0 €	10 900 €116.6%
2021 Q4	87 €	58 €	1 190 €33.1%	-
2021 Q3	1 179 €	972 €	1 779 €10.3%	-
2021 Q2	288 €	185 €	1 613 €258.3%	-
2021 Q1	214 €	154 €	450 €57.1%	-
Kokku 2021:	1 768 €	1 369 €	5 032 €379.2%
2020 Q4	492 €	249 €	1 050 €	-
2020 Q3	534 €	282 €	0 €	-
2020 Q2	282 €	279 €	0 €	-
2020 Q1	295 €	90 €	0 €100.0%	0
Kokku 2020:	1 603 €	901 €	1 050 €87.8%
2019 Q4	0 €	0 €	742 €48.1%	0
2019 Q3	810 €	506 €	1 429 €21.0%	1
2019 Q2	1 900 €	1 233 €	1 808 €60.7%	1
2019 Q1	3 655 €	2 032 €	4 605 €8.5%	1
Kokku 2019:	6 365 €	3 771 €	8 584 €71.0%
2018 Q4	2 261 €	1 822 €	5 033 €49.0%	2
2018 Q3	2 305 €	958 €	9 864 €12.3%	3
2018 Q2	1 201 €	1 340 €	8 785 €49.2%	3
2018 Q1	2 441 €	1 698 €	5 888 €	3
Kokku 2018:	8 208 €	5 818 €	29 570 €
2017 Q4	842 €	925 €	0 €	2
2017 Q3	0 €	0 €	0 €	2
2017 Q2	163 €	183 €	0 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	1 005 €	1 108 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	13 942 €	34 714 €	19 497 €

Tax debts

	Amount	Deferred	Disputed
Interest	396,00 €	396,00 €	0,00 €
Social tax	3 164,87 €	3 164,87 €	0,00 €
Value-added tax	960,01 €	960,01 €	0,00 €
Unemployment insurance contributions	208,90 €	208,90 €	0,00 €
Withheld income tax	713,27 €	713,27 €	0,00 €
Total	5 443,05 €	5 443,05 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marina Šipunova	47309XXXXXX	29.09.1973 (52)	Board member	06.11.2007	-

1 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
Marina Šipunova	47309XXXXXX	29.09.1973 (52)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Dmitri Gurjev	38008XXXXXX	04.08.1980 (45)	Founder	22.10.2007	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marina Šipunova	47309XXXXXX	29.09.1973 (52)	Direct holding	13.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

2 432 €

Monthly average

811 €

Per employee

270 €

Equity ratio

31,72%

Labour taxes

Turnover ratio

17,02%

Tax ratio

100,00%

Monthly average

138 €

Per employee

55 €

State taxes

Monthly average

138 €

Turnover ratio

17,02%

Estimated salary

Gross salary

335 €

Net salary

393 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	134 777 €26.6%	106 450 €211.6%	34 163 €51.3%	22 585 €0.3%	22 661 €20.7%	28 576 €
Non-current assets	5 693 €736.0%	681 €845.8%	72 €54.1%	157 €35.7%	244 €26.1%	330 €
Total assets	140 470 €31.1%	107 131 €212.9%	34 235 €50.5%	22 742 €0.7%	22 905 €20.8%	28 906 €
Short-term liabilities	116 234 €32.0%	88 078 €406.5%	17 390 €2 138.1%	777 €64.8%	-	2 205 €
Long-term liabilities	-	-	-	510 €73.1%	1 894 €29.7%	2 696 €
Total liabilities	116 234 €32.0%	88 078 €406.5%	17 390 €1 251.2%	1 287 €32.0%	1 894 €61.4%	4 901 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €0.4%	2 566 €	2 566 €
Retained earnings	16 498 €15.5%	14 288 €24.4%	18 899 €2.4%	18 455 €14.1%	21 485 €22.0%	27 555 €
Net profit	5 182 €134.6%	2 209 €147.9%	-4 610 €1 138.3%	444 €114.6%	-3 040 €50.3%	-6 116 €
Equity	24 236 €27.2%	19 053 €13.1%	16 845 €21.5%	21 455 €2.1%	21 011 €12.5%	24 005 €
Turnover	19 497 €43.8%	34 714 €149.0%	13 942 €124.9%	6 199 €191.7%	2 125 €74.9%	8 473 €
Profit margin	26.58%317.7%	6.36%119.2%	-33.07%561.7%	7.16%105.0%	-143.06%98.2%	-72.18%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	F MGR	J CEY	-A KTK	1 178	-2 818
Liquidity
Current ratio	T.O	Q.D	Z.H	29.1	-
Quick ratio	D.Y	A.F	H.A	29.1	-
Cash ratio	L.J	B.P	Q.C	0.0	-
Efficiency
Days sales outstanding (dso)	I YBB.E	-	-	-	-
Asset turnover	Q.G	P.K	U.V	0.3	0.1
Structure
Debt ratio	Q.A	O.E	E.L	0.1	0.1
Profitability
Operating margin	FE.Q%	Q.N%	-MQ.Z%	17.6%	-136.7%
Net profit margin	JW.N%	L.S%	-EZ.H%	7.2%	-143.1%
Return on assets (roa)	O.L%	Y.H%	-RP.K%	1.9%	-11.7%
Return on equity (roe)	RB.Q%	ZL.A%	-EE.F%	2.1%	-14.5%

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	TVL007053	Transport > Taxi operating licence	Valid	25.04.2025	-
Notice of economic activity	STR001897	- > Temporary-agency labour mediation	Valid	10.01.2024	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10113118 / 13	31.01.2025	Entry - Amendment entry		Entered into force (31.01.2025)
Ä 10113118 / 12	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 10113118 / 11	30.09.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (30.09.2024)
Ä 10113118 / M10	08.07.2024	Warning for deletion from register – annual report not filed	11.10.2024	Deficiencies remedied (08.08.2024)
Ä 10113118 / 10	21.02.2024	Entry - Amendment entry		Entered into force (21.02.2024)

1 - 5 / 23 rows

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

Date	Party	Amount	Classification
17.09.2025	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
13.08.2025	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
17.06.2025	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
16.05.2025	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
16.04.2025	Eesti Töötukassa	131.58 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 5 rows

.ee domains

Domain	Status	Registered	Expires	End
factconsult.ee	Active	04.07.2010	30.12.2026	-

1 - 1 / 1 rows

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