Makabi Finance OÜ

Legal form:: Private limited company
Registry code:: 11458481
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 10.01.2008 (18 y)
Capital:: 2 556 EUR
Address:: Madara tn 33/5, Kristiine linnaosa, Tallinn, Harju maakond, 10613
Status:: Registered

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Contacts

Phone:: +372 5100804
Phone:: +372 53365666
Email:: info@makabi.ee

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Industries

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	01.10.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	04.08.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	20.10.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	19.12.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	28.07.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	04.02.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	25.06.2020	Valid	PDF
2017	01.01.2017 – 31.12.2017	14.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	27.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	23.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	22.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	25.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	10.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	31.07.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	30.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	24.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	07.07.2009	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 11.10.2026.

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Tax debt4k€Reports1 Declarations Court decisions–Official announcements–TTJA decisions–Real estate1 .ee domains1 Licenses1 Regulations14 Public transactions7 Grants1 State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	2 529 €	2 644 €	-	3
2026 Q2	2 511 €	2 681 €	-	3
2026 Q1	483 €	811 €	-	3
Total 2026:	5 523 €	6 136 €	0 €
2025 Q4	14 €	0 €	-	3
2025 Q3	-	-	-	4
2025 Q2	78 €	0 €	-	4
2025 Q1	-	-	-	4
Total 2025:	92 €	0 €	0 €
2024 Q4	-	-	-	4
2024 Q3	-	-	-	3
2024 Q2	120 €	128 €	-	2
2024 Q1	-	-	-	5
Total 2024:	120 €	128 €	0 €
2023 Q4	1 473 €	1 547 €	-	4
2023 Q3	2 332 €	2 452 €	-	5
2023 Q2	3 882 €	4 100 €	-	5
2023 Q1	4 934 €	5 210 €	-	6
Total 2023:	12 621 €	13 309 €	0 €
2022 Q4	2 341 €	2 552 €	-	6
2022 Q3	2 174 €	2 373 €	-	4
2022 Q2	2 930 €	3 188 €	-	4
2022 Q1	2 283 €	2 488 €	-	4
Total 2022:	9 728 €	10 601 €	0 €
2021 Q4	1 944,98 €	2 070,91 €	-	5
2021 Q3	1 541,69 €	1 625,59 €	-	4
2021 Q2	167,68 €	179,88 €	-	4
2021 Q1	117,17 €	113,67 €	-	4
Total 2021:	3 771,52 €	3 990,05 €	0 €
2020 Q4	121,09 €	138,17 €	-	4
2020 Q3	1 035,99 €	1 083,38 €	-	4
2020 Q2	713,93 €	759,68 €	-	5
2020 Q1	369 €	397 €	0 €	5
Total 2020:	2 240,01 €	2 378,23 €	0 €
2019 Q4	888 €	947 €	0 €	5
2019 Q3	930 €	994 €	0 €	5
2019 Q2	344 €	360 €	0 €	5
2019 Q1	263 €	292 €	0 €	6
Total 2019:	2 425 €	2 593 €	0 €
2018 Q4	572 €	600 €	0 €	5
2018 Q3	521 €	568 €	0 €	4
2018 Q2	288 €	312 €	0 €	5
2018 Q1	407 €	453 €	0 €	3
Total 2018:	1 788 €	1 933 €	0 €
2017 Q4	805 €	885 €	0 €	4
2017 Q3	786 €	848 €	0 €	4
2017 Q2	472 €	534 €	0 €	4
2017 Q1	702 €	769 €	0 €−100%	3
Total 2017:	2 765 €	3 036 €	0 €
2016 Q4	798 €	874 €	2 994 €−11,0%	1
2016 Q3	898 €	982 €	3 363 €+28,2%	1
2016 Q2	704 €	766 €	2 623 €−37,0%	1
2016 Q1	1 094 €	1 215 €	4 161 €+105%	1
Total 2016:	3 494 €	3 837 €	13 141 €
2015 Q4	357 €	401 €	2 031 €−36,2%	1
2015 Q3	561 €	629 €	3 184 €−6,3%	1
2015 Q2	605 €	671 €	3 398 €+80,3%	1
2015 Q1	328 €	372 €	1 885 €	1
Total 2015:	1 851 €	2 073 €	10 498 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	7 346 €	30 128 €	24 115 €
Other legal activities			13 130 €
Business and other management consultancy			1 113 €
Activities of legal consultants and law offices			900 €
Other education n.e.c.			692 €
Legal activities	1 836 €	6 381 €
Other training n.e.c.	5 035 €	2 260 €
Business consultancy and other management advice	720 €	300 €
Other human resources provision	23 433 €

Tax debts

Type	Amount	Deferred
Interest	224 €	224 €
Social tax	2 808,55 €	2 638,65 €
Unemployment insurance contributions	140,34 €	140,34 €
Withheld income tax	857,88 €	803,85 €
Total	4 030,77 €	3 806,84 €

Representatives

	Personal ID code
Marina Lõtšagina	46806XXXXXX	03.06.1968 (58)	Board member	10.01.2008	-

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Shareholders

	Personal ID code
Marina Lõtšagina	46806XXXXXX	03.06.1968 (58)	Shareholder	2 045 EUR	80,01%	Sole ownership	02.09.2023	-
Sergey Murye	04076XXXXXX	-	Shareholder	511 EUR	19,99%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Marina Lõtšagina	46806XXXXXX	03.06.1968 (58)	Founder	10.01.2008	-

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Ultimate beneficial owners

	Personal ID code
Marina Lõtšagina	46806XXXXXX	03.06.1968 (58)	Direct holding	21.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 104,55%
Monthly average: 881 €
Per employee: 294 €

State taxes

Monthly average: 843 €
Turnover ratio: -

Estimated salary

Gross salary: 693 €
Net salary: 668 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	48 014 €+170%	17 811 €−31,7%	26 085 €−18,5%	32 002 €+63,0%	19 634 €+0,2%	19 589 €
Non-current assets	14 000 €−63,1%	37 892 €+6,4%	35 612 €+510%	5 839 €+192%	2 000 €	-
Total assets	62 014 €+11,3%	55 703 €−9,7%	61 697 €+63,0%	37 841 €+74,9%	21 634 €+10,4%	19 589 €
Short-term liabilities	25 608 €+53,3%	16 705 €−24,8%	22 221 €+17,3%	18 948 €+454%	3 423 €+40,5%	2 437 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	25 608 €+53,3%	16 705 €−24,8%	22 221 €+17,3%	18 948 €+454%	3 423 €+40,5%	2 437 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	36 186 €−1,3%	36 664 €+128%	16 081 €+4,4%	15 399 €+7,4%	14 340 €+41,1%	10 164 €
Net profit	-2 592 €−442%	-478 €−102%	20 583 €+2 918%	682 €−35,6%	1 059 €−74,6%	4 176 €
Equity	36 406 €−6,6%	38 998 €−1,2%	39 476 €+109%	18 893 €+3,7%	18 211 €+6,2%	17 152 €
Turnover	39 950 €+2,3%	39 069 €+1,8%	38 370 €+13,8%	33 724 €+1,7%	33 160 €+3,3%	32 108 €
Profit margin	-6,5%	-1,2%	53,6%	2,0%	3,2%	13,0%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,7	5,7
Quick ratio	1,7	5,7
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	1,1	1,6
Structure
Debt ratio	0,5	0,2
Profitability
Operating margin	-1,6%	3,2%
Net profit margin	2,0%	3,2%
Return on assets (roa)	2,3%	5,1%
Return on equity (roe)	3,6%	5,8%

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Licences & notices


License	FIU000208	Financial services	Valid	12.02.2018	-

Regulations


Ä 10115062 / M4	25.09.2026	Fine-warning order – annual report not filed	-	Signed25.09.2026
Ä 10115062 / M3	13.09.2025	Fine-warning order – annual report not filed	13.10.2025	Deficiencies remedied02.10.2025
Ä 10115062 / M2	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied05.08.2024
Ä 10115062 / 10	05.10.2023	Entry – Amendment entry	-	Entered into force05.10.2023
Ä 10115062 / M1	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied21.10.2023

Real estate

		Purpose
Kesktänav 19, Aseri alevik, Viru-Nigula vald, Lääne-Viru maakondSpace: 6	1511 m²	Residential land 100%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


14.12.2021	Eesti Töötukassa	584 €Received	OTHER GRANTSSocial protection of the unemployed
17.11.2021	Eesti Töötukassa	584 €Received	OTHER GRANTSSocial protection of the unemployed
13.10.2021	Eesti Töötukassa	584 €Received	OTHER GRANTSSocial protection of the unemployed
14.09.2021	Eesti Töötukassa	580 €Received	OTHER GRANTSSocial protection of the unemployed
13.08.2021	Eesti Töötukassa	584 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects


Personali kvalifikatsiooni tõstmine rahvusvahelises finantsaruandluses ja finantsjuhtimises1.4.0501.11-4168	Teadmiste ja oskuste arendamise toetusESF · Ettevõtluse ja Innovatsiooni Sihtasutus	07.09.2011 – 24.04.20122007-2013	3 927 €	3 927 €	Completed

State aid


30.04.2021	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	3 504 €	20985/2102133

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


makabi.ee	Active	04.07.2010	10.02.2027

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

Data comes from public registers.