Finants Investeeringute OÜ (11589680)

Finants Investeeringute OÜ

Legal form:

Private limited company

Registry code:

11589680

VAT no.:

EE101328005

Fiscal-year period:

01.01 - 31.12

Established:

12.02.2009 (16)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Pirita linnaosa, Kase tn 52/2

Status:

In liquidation

Contacts

Email:

priit@ckeinkasso.ee

Phone:

+372 5116394

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE101328005	03.05.2021
EE101328005	02.11.2009	07.10.2012

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	26.03.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	11.10.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2022	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	11.05.2020	Valid
2017	01.01.2017 - 31.12.2017	11.05.2020	Valid
2016	01.01.2016 - 31.12.2016	01.08.2017	Valid
2015	01.01.2015 - 31.12.2015	31.07.2017	Valid
2014	01.01.2014 - 31.12.2014	30.12.2015	Valid
2013	01.01.2013 - 31.12.2013	14.07.2014	Valid
2012	01.01.2012 - 31.12.2012	09.09.2013	Valid
2011	01.01.2011 - 31.12.2011	09.09.2013	Valid
2010	01.01.2010 - 31.12.2010	11.10.2012	Valid
2009	12.02.2009 - 31.12.2009	12.10.2010	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 02.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	265 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	265 €	0 €100.0%	-
2024 Q1	10 237 €	54 508 €36.6%	-
Kokku 2024:	10 768 €	54 508 €78.6%
2023 Q4	6 341 €	39 917 €28.1%	-
2023 Q3	4 467 €	55 533 €34.4%	-
2023 Q2	16 909 €	84 700 €12.9%	-
2023 Q1	14 757 €	75 022 €	-
Kokku 2023:	42 474 €	255 172 €150.3%
2022 Q4	2 756 €	0 €	-
2022 Q3	0 €	0 €100.0%	-
2022 Q2	17 959 €	101 950 €	-
2022 Q1	0 €	0 €100.0%	-
Kokku 2022:	20 715 €	101 950 €35.4%
2021 Q4	10 092 €	46 000 €54.3%	-
2021 Q3	18 093 €	100 627 €805.5%	-
2021 Q2	3 907 €	11 113 €	-
2021 Q1	540 €	0 €	-
Kokku 2021:	32 632 €	157 739 €
2020 Q4	1 535 €	0 €	-
2020 Q3	865 €	0 €	-
2020 Q2	1 205 €	0 €	-
Kokku 2020:	3 605 €	0 €

Revenue by industry

	2021	2022	2023
Buying and selling of own real estate	157 125 €	101 950 €	259 672 €
Activities of legal consultants and law offices	614 €

Debts to the tax authority

✓ No tax debt as of 02.07.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020	2021	2022	2023
Current assets	43 970 €	44 385 €0.9%	411 810 €827.8%	406 597 €1.3%	262 536 €35.4%
Non-current assets	370 823 €	385 484 €4.0%	-	-	-
Varad kokku	414 793 €	429 869 €3.6%	411 810 €4.2%	406 597 €1.3%	262 536 €35.4%
Short-term liabilities	406 997 €	424 084 €4.2%	364 561 €14.0%	348 281 €4.5%	262 419 €24.7%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	406 997 €	424 084 €4.2%	364 561 €14.0%	348 281 €4.5%	262 419 €24.7%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	2 387 €	5 240 €119.5%	3 229 €38.4%	44 693 €1 284.1%	55 760 €24.8%
Puhaskasum	2 853 €	-2 011 €170.5%	41 464 €2 161.9%	11 067 €73.3%	-58 199 €625.9%
Omakapital	7 796 €	5 785 €25.8%	47 249 €716.8%	58 316 €23.4%	117 €99.8%
Turnover	-	-	157 739 €	101 950 €35.4%	259 672 €154.7%
Kasumimarginaal	0.00%	0.00%	26.29%	10.86%58.7%	-22.41%306.5%

	Date of birth	Role	Start	Valid
Priit Pööbo	11.06.1973 (52)	Liquidator	24.04.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
OSAÜHING MAIN PROJEKT	17.03.2003 (22)	Shareholder	857,00 EUR	33,53	Sole ownership	02.09.2023
Helraul OÜ	09.07.2015 (9)	Shareholder	856,00 EUR	33,49	Sole ownership	02.09.2023
Osaühing Andreken	04.11.2004 (20)	Shareholder	843,00 EUR	32,98	Sole ownership	02.09.2023

	Date of birth	Control	Start
Armand Reinmaa	10.07.1977 (47)	Indirect holding	22.12.2020
Priit Pööbo	11.06.1973 (52)	Indirect holding	22.12.2020
Raul Reinsalu	02.10.1978 (46)	Indirect holding	22.12.2020

Regulations

	Date	Type	Deadline	Status
Ä 10125343 / 14	24.04.2024	Entry - Dissolution entry		Entered into force (24.04.2024)
Ä 10125343 / 13	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10125343 / 12	30.06.2022	Entry - Amendment entry		Entered into force (30.06.2022)
Ä 10125343 / 11	02.07.2020	Entry - Amendment entry		Entered into force (02.07.2020)
Ä 10125343 / M6	18.05.2020	Directive order		Entered into force (18.05.2020)
Ä 10125343 / 10	11.01.2019	Entry - Amendment entry		Entered into force (11.01.2019)
Ä 10125343 / 9	09.05.2018	Entry - Amendment entry		Entered into force (09.05.2018)
Ä 10125343 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10125343 / 7	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10125343 / 6	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10125343 / 5	07.03.2013	Entry - Amendment entry		Entered into force (07.03.2013)
Ä 10125343 / M5	17.01.2013	Order to remedy deficiencies - Amendment entry	17.02.2013	Entered into force (17.01.2013)
Ä 10125343 / 4	15.01.2013	Entry - Amendment entry		Entered into force (15.01.2013)
Ä 10125343 / 3	21.08.2012	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (28.08.2012)
Ä 10125343 / M4	02.05.2012	Order to remedy deficiencies - Amendment entry	28.07.2012	Entered into force (02.05.2012)
Ä 10125343 / M3	27.02.2012	Warning for deletion from register – annual report not filed - File-document inspection		Deficiencies remedied (11.10.2012)
Ä 10125343 / 2	10.02.2011	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (02.03.2011)
Ä 10125343 / M2	03.01.2011	Order to remedy deficiencies - Amendment entry	04.02.2011	Entered into force (03.01.2011)
Ä 10125343 / M1	23.11.2010	Order to remedy deficiencies - Amendment entry	27.12.2010	Entered into force (23.11.2010)
Ä 125343	12.02.2009	Entry - Initial entry		Entered into force (12.02.2009)

Official announcements

	Date
Notice of a private-limited-company liquidation proceedings	16.01.2025