TSI GROUP OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11995475
VAT no.VAT no.:: EE102086906
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 21.09.2010 (16 y)
Former business namesFormer business names:: Neboltai OÜ
CapitalCapital:: 50 000 EUR
AddressAddress:: Narva mnt 4, Kesklinna linnaosa, Tallinn, Harju maakond, 15014
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 5052557
PhonePhone:: +372 5086046
EmailEmail:: nikolaiarf@gmail.com

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Industries

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

VAT liability

VAT no.	Start	End
EE102086906	23.07.2018	-

Annual reports

Aggregate data

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

Unsubmitted declarations

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No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate2 .ee domains–Licenses–Regulations17 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	417 €	-
2026 Q1	11 €	0 €	0 €	-
Total 2026:	11 €	0 €	417 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	11 €	0 €	0 €	-
Total 2025:	11 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	0 €−100%	-
2023 Q3	3 630 €	0 €	19 200 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €−100%	-
Total 2023:	3 630 €	0 €	19 200 €
2022 Q4	642 €	0 €	3 300 €−99,3%	-
2022 Q3	31 884 €	0 €	461 200 €+84,8%	-
2022 Q2	49 283 €	0 €	249 600 €+128%	-
2022 Q1	21 832 €	0 €	109 600 €−4,4%	-
Total 2022:	103 641 €	0 €	823 700 €
2021 Q4	21 220,66 €	0 €	114 600 €+390%	-
2021 Q3	4 547,11 €	0 €	23 400 €−52,7%	-
2021 Q2	9 854,30 €	0 €	49 450 €+83,1%	-
2021 Q1	5 379,30 €	0 €	27 000 €−55,1%	-
Total 2021:	41 001,37 €	0 €	214 450 €
2020 Q4	3 080 €	0 €	60 200 €	-
2020 Q3	-	-	0 €−100%	-
2020 Q2	8 945 €	0 €	44 800 €	-
2020 Q1	15 235 €	0 €	0 €	0
Total 2020:	27 260 €	0 €	105 000 €
2019 Q4	117 €	0 €	0 €−100%	0
2019 Q3	20 540 €	0 €	103 000 €	0
2019 Q2	117 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 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
Total 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
Total 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
Total 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 30.09.2026

Representatives

	Personal ID code
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Board member	28.05.2018	-

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Shareholders

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

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Other persons

	Personal ID code
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Founder	21.09.2010	-

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Ultimate beneficial owners

	Personal ID code
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Direct holding	12.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 417 €
Monthly average: 139 €
Per employee: -
Equity ratio: 0,28%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2023	2022	2021	2020	2019
Current assets	603 545 €−1,5%	612 655 €−7,7%	663 756 €−58,4%	1 596 628 €−16,8%	1 918 082 €−5,9%	2 037 433 €
Non-current assets	404 317 €+34,3%	301 026 €−67,6%	930 339 €	-	-	-
Total assets	1 007 862 €+10,3%	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	160 €−99,6%	44 535 €	44 515 €−21,7%	56 856 €+25,7%	45 220 €−9,1%	49 761 €
Long-term liabilities	980 736 €	980 736 €−48,4%	1 899 072 €−1,6%	1 929 071 €−1,6%	1 960 071 €+0,1%	1 958 278 €
Total liabilities	980 896 €−4,3%	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	-	-	-	-	-	-
Retained earnings	-344 640 €+2,2%	-352 242 €+10,2%	-392 049 €−336%	-89 959 €−446%	26 037 €+87,7%	13 874 €
Net profit	321 356 €+4 127%	7 602 €−80,9%	39 807 €+113%	-302 090 €−160%	-115 996 €−1 008%	12 770 €
Equity	26 966 €+124%	-111 590 €+68,1%	-349 492 €+10,2%	-389 299 €−346%	-87 209 €−397%	29 394 €
Turnover	-	19 200 €−93,9%	316 590 €−53,2%	676 760 €+280%	177 908 €+15,5%	154 004 €
Profit margin	-	39,6%	12,6%	-44,6%	-65,2%	8,3%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	28,1	42,4
Quick ratio	23,5	15,5
Cash ratio	18,2	8,0
Efficiency
Days sales outstanding (dso)	173,7	735,7
Asset turnover	0,4	0,1
Structure
Debt ratio	1,2	1,0
Profitability
Operating margin	-44,5%	-64,4%
Net profit margin	-44,6%	-65,2%
Return on assets (roa)	-17,2%	-5,9%
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10147989 / 12	30.06.2025	Entry – Amendment entry	-	Entered into force30.06.2025
Ä 10147989 / M5	25.06.2025	Order to remedy deficiencies – Amendment entry	10.07.2025	Deficiencies remedied30.06.2025
Ä 10147989 / 11	10.06.2025	Entry – Amendment entry	-	Entered into force10.06.2025
Ä 10147989 / M4	02.01.2025	Warning for compulsory dissolution – insufficient net assets	02.07.2025	Deficiencies remedied30.06.2025
Ä 10147989 / 10	09.05.2024	Entry – Amendment entry	-	Entered into force09.05.2024

Real estate

		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%

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

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.