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TSI GROUP OÜ

Legal form:

Private limited company

Registry code:

11995475

VAT no.:

EE102086906

Fiscal-year period:

01.01 - 31.12

Established:

21.09.2010 (15)

Former business names:

Neboltai OÜ

Capital:

50 000 EUR

Address:

Narva mnt 4, Kesklinna linnaosa, Tallinn, Harju maakond, 15014

Status:

Registered

Contacts

Email:

nikolaiarf@gmail.com

Phone:

+372 5052557

Phone:

+372 5086046

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities and development of real estate projects
68111 - Buying and selling of own real estate

VAT liability

	Start	End
EE102086906	23.07.2018

Annual reports

Aggregate data

	Period	Submitted
2025	01.07.2024 - 31.12.2025	19.05.2026	Valid
2023	01.07.2023 - 30.06.2024	26.12.2024	Valid
2022	01.07.2022 - 30.06.2023	28.12.2023	Valid
2021	01.07.2021 - 30.06.2022	27.12.2022	Valid
2020	01.07.2020 - 30.06.2021	29.12.2021	Valid
2019	01.07.2019 - 30.06.2020	24.12.2020	Valid
2018	01.07.2018 - 30.06.2019	21.12.2019	Valid
2017	01.01.2017 - 30.06.2018	04.11.2018	Valid
2016	01.01.2016 - 31.12.2016	02.05.2017	Valid
2015	01.01.2015 - 31.12.2015	14.09.2016	Valid
2015	01.01.2015 - 31.12.2015	16.06.2016	Expired
2014	01.01.2014 - 31.12.2014	08.10.2015	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Expired
2013	01.01.2013 - 31.12.2013	10.06.2014	Valid
2012	01.01.2012 - 31.12.2012	03.06.2013	Valid
2011	21.09.2010 - 31.12.2011	30.07.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

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View summary

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	11 €	0 €	0 €	-
Kokku 2026:	11 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	11 €	0 €	0 €	-
Kokku 2025:	11 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €100.0%	-
2023 Q3	3 630 €	0 €	19 200 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €100.0%	-
Kokku 2023:	3 630 €	0 €	19 200 €97.7%
2022 Q4	642 €	0 €	3 300 €99.3%	-
2022 Q3	31 884 €	0 €	461 200 €84.8%	-
2022 Q2	49 283 €	0 €	249 600 €127.7%	-
2022 Q1	21 832 €	0 €	109 600 €4.4%	-
Kokku 2022:	103 641 €	0 €	823 700 €284.1%
2021 Q4	21 221 €	0 €	114 600 €389.7%	-
2021 Q3	4 547 €	0 €	23 400 €52.7%	-
2021 Q2	9 854 €	0 €	49 450 €83.1%	-
2021 Q1	5 379 €	0 €	27 000 €55.1%	-
Kokku 2021:	41 001 €	0 €	214 450 €104.2%
2020 Q4	3 080 €	0 €	60 200 €	-
2020 Q3	0 €	0 €	0 €100.0%	-
2020 Q2	8 945 €	0 €	44 800 €	-
2020 Q1	15 235 €	0 €	0 €	0
Kokku 2020:	27 260 €	0 €	105 000 €1.9%
2019 Q4	117 €	0 €	0 €100.0%	0
2019 Q3	20 540 €	0 €	103 000 €	0
2019 Q2	117 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	20 774 €	0 €	103 000 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2015 Q4	424 €	424 €	0 €	1
2015 Q3	636 €	636 €	0 €	1
2015 Q2	1 484 €	1 484 €	0 €	1
2015 Q1	6 380 €	6 380 €	0 €	1
Kokku 2015:	8 924 €	8 924 €	0 €

Revenue by industry

	2021	2022	2023
Wholesale of tools and ironmongery	559 000 €	132 750 €	19 200 €
Agency of food, beverages and tobacco	117 760 €	183 840 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Board member	28.05.2018	-

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
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Shareholder	50 000,00 EUR	100	Sole ownership	30.06.2025	-

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
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Founder	21.09.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Direct holding	12.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

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

4 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	612 655 €7.7%	663 756 €58.4%	1 596 628 €16.8%	1 918 082 €5.9%	2 037 433 €
Non-current assets	301 026 €67.6%	930 339 €	-	-	-
Total assets	913 681 €42.7%	1 594 095 €0.2%	1 596 628 €16.8%	1 918 082 €5.9%	2 037 433 €
Short-term liabilities	44 535 €0.0%	44 515 €21.7%	56 856 €25.7%	45 220 €9.1%	49 761 €
Long-term liabilities	980 736 €48.4%	1 899 072 €1.6%	1 929 071 €1.6%	1 960 071 €0.1%	1 958 278 €
Total liabilities	1 025 271 €47.2%	1 943 587 €2.1%	1 985 927 €1.0%	2 005 291 €0.1%	2 008 039 €
Share or stock capital	232 800 €9 212.0%	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-351 992 €10.2%	-391 799 €336.7%	-89 709 €441.3%	26 287 €86.1%	14 124 €
Net profit	7 602 €80.9%	39 807 €113.2%	-302 090 €160.4%	-115 996 €1 008.3%	12 770 €
Equity	-111 590 €68.1%	-349 492 €10.2%	-389 299 €346.4%	-87 209 €396.7%	29 394 €
Turnover	19 200 €93.9%	316 590 €53.2%	676 760 €280.4%	177 908 €15.5%	154 004 €
Profit margin	39.59%214.9%	12.57%128.2%	-44.64%31.5%	-65.20%886.3%	8.29%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-JS YEA	-	-	-	-
Liquidity
Current ratio	PB.U	VL.H	UZ.Z	42.4	40.9
Quick ratio	ZT.C	NY.S	FR.G	15.5	11.4
Cash ratio	ZS.V	D.H	WF.G	8.0	3.9
Efficiency
Days sales outstanding (dso)	W ZDY.U	CBQ.G	GMN.A	735.7	492.0
Asset turnover	R.U	U.F	J.Y	0.1	0.1
Structure
Debt ratio	F.E	V.N	Q.Y	1.0	1.0
Profitability
Operating margin	-PDO.H%	IG.N%	-ON.U%	-64.4%	-13.1%
Net profit margin	UF.Q%	DU.Z%	-NZ.N%	-65.2%	8.3%
Return on assets (roa)	M.W%	Y.G%	-VW.Y%	-5.9%	0.6%
Return on equity (roe)	-	-	-	-	43.4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10147989 / 12	30.06.2025	Entry - Amendment entry		Entered into force (30.06.2025)
Ä 10147989 / M5	25.06.2025	Order to remedy deficiencies - Amendment entry	10.07.2025	Deficiencies remedied (30.06.2025)
Ä 10147989 / 11	10.06.2025	Entry - Amendment entry		Entered into force (10.06.2025)
Ä 10147989 / M4	02.01.2025	Warning for compulsory dissolution – insufficient net assets	02.07.2025	Deficiencies remedied (30.06.2025)
Ä 10147989 / 10	09.05.2024	Entry - Amendment entry		Entered into force (09.05.2024)

1 - 5 / 17 rows

Real estate

Address	Area	Purpose
Kiisa, Vidrike küla, Otepää vald, Valga maakond	1910 m²	Agricultural land 100%
Väike-Laasi, Vidrike küla, Otepää vald, Valga maakond	1333 m²	Agricultural land 100%

TSI GROUP OÜ

Contacts

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No unsubmitted declarations found

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Hidden

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No tax debt found

Representatives

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No holdings in companies found

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Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found