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General information

2

Contacts

1

Industries

Jah

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

37

Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

7

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

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 (17)
Capital:
2 556 EUR
Address:
Kase tn 52/2, Pirita linnaosa, Tallinn, Harju maakond, 12012
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10132800503.05.2021
EE10132800502.11.200907.10.2012
Annual reports
Aggregate data
Period Submitted
202501.07.2025 - 15.10.202526.11.2025Valid
202501.01.2025 - 30.06.202524.10.2025Valid
202401.01.2024 - 31.12.202424.10.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

??
???
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

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €100.0%
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 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Priit Pööbo37306XXXXXX11.06.1973 (52)Liquidator24.04.2024-
2 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
Helraul OÜ-09.07.2015 (10)Shareholder856,00 EUR33,49Sole ownership02.09.2023-
OSAÜHING MAIN PROJEKT-17.03.2003 (23)Shareholder857,00 EUR33,53Sole ownership02.09.2023-
Osaühing Andreken-04.11.2004 (21)Shareholder843,00 EUR32,98Sole ownership02.09.2023-
8 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
CKE Investeeringute Grupp OÜ--Founder12.02.2009-
Osaühing Andreken--Founder12.02.2009-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Armand Reinmaa37707XXXXXX10.07.1977 (48)Indirect holding22.12.2020-
Priit Pööbo37306XXXXXX11.06.1973 (52)Indirect holding22.12.2020-
Raul Reinsalu37810XXXXXX02.10.1978 (47)Indirect holding22.12.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 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
2025 2024 2023 2022 2021
Current assets--262 536 €35.4%406 597 €1.3%411 810 €827.8%
Non-current assets-----
Total assets--262 536 €35.4%406 597 €1.3%411 810 €4.2%
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 10125343 / 1627.11.2025Negative entry order - Deletion entryEntered into force (16.12.2025)
Ä 10125343 / 1525.11.2025Negative entry order – deficiencies not remedied - Deletion entryEntered into force (12.12.2025)
Ä 10125343 / M722.10.2025Order to remedy deficiencies - Deletion entry06.11.2025Entered into force (07.11.2025)
Ä 10125343 / 1424.04.2024Entry - Dissolution entryEntered into force (24.04.2024)
Ä 10125343 / 1302.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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 a private-limited-company liquidation proceedings16.01.2025
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