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SBI FM OÜ

Legal form:

Private limited company

Registry code:

12002168

VAT no.:

EE102334289

Fiscal-year period:

01.01 - 31.12

Established:

05.10.2010 (15)

Former business names:

SBI Finance management OÜ, SPI Finance management OÜ

Capital:

2 500 EUR

Address:

Vesipapi tn 8-11, Kristiine linnaosa, Tallinn, Harju maakond, 12916

Status:

Registered

Contacts

Email:

aleksei@sbifm.eu

Phone:

+372 55567721

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE102334289	26.01.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	02.02.2026	Valid
2024	01.01.2024 - 31.12.2024	29.04.2025	Valid
2023	01.01.2023 - 31.12.2023	15.05.2024	Valid
2022	01.01.2022 - 31.12.2022	17.05.2023	Valid
2021	01.01.2021 - 31.12.2021	16.06.2022	Valid
2020	01.01.2020 - 31.12.2020	22.01.2021	Valid
2019	01.01.2019 - 31.12.2019	26.05.2020	Valid
2018	01.01.2018 - 31.12.2018	30.05.2019	Valid
2017	01.01.2017 - 31.12.2017	07.05.2018	Valid
2016	01.01.2016 - 31.12.2016	16.03.2017	Valid
2015	01.01.2015 - 31.12.2015	26.04.2016	Valid
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	01.07.2013	Valid
2011	05.10.2010 - 31.12.2011	28.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	6 891 €	3 253 €	104 759 €99.9%	1
Kokku 2026:	6 891 €	3 253 €	104 759 €
2025 Q4	9 835 €	3 253 €	52 406 €38.5%	1
2025 Q3	3 009 €	3 253 €	85 231 €4.6%	1
2025 Q2	0 €	3 253 €	81 479 €20.0%	1
2025 Q1	6 384 €	3 229 €	101 867 €231.7%	1
Kokku 2025:	19 228 €	12 988 €	320 983 €42.1%
2024 Q4	36 440 €	3 170 €	30 711 €47.0%	1
2024 Q3	2 902 €	3 146 €	57 988 €25.3%	1
2024 Q2	7 434 €	4 199 €	77 653 €30.6%	1
2024 Q1	4 523 €	3 146 €	59 477 €17.3%	1
Kokku 2024:	51 299 €	13 661 €	225 829 €13.8%
2023 Q4	2 902 €	3 146 €	50 693 €4.1%	1
2023 Q3	6 906 €	4 316 €	52 854 €47.7%	1
2023 Q2	2 902 €	3 146 €	35 794 €39.4%	1
2023 Q1	4 155 €	3 146 €	59 032 €363.0%	1
Kokku 2023:	16 865 €	13 753 €	198 374 €49.8%
2022 Q4	2 666 €	2 891 €	12 749 €67.3%	1
2022 Q3	5 670 €	3 794 €	39 012 €117.9%	1
2022 Q2	2 972 €	2 891 €	17 908 €71.5%	1
2022 Q1	4 927 €	2 777 €	62 772 €155.1%	1
Kokku 2022:	16 235 €	12 353 €	132 441 €39.8%
2021 Q4	2 359 €	2 551 €	24 602 €42.2%	1
2021 Q3	3 837 €	2 551 €	42 550 €177.2%	1
2021 Q2	1 016 €	850 €	15 350 €25.7%	1
2021 Q1	5 821 €	1 054 €	12 208 €	-
Kokku 2021:	13 033 €	7 005 €	94 710 €
2020 Q4	5 378 €	687 €	0 €	-
Kokku 2020:	5 378 €	687 €	0 €
2019 Q1	1 402 €	422 €	0 €	1
Kokku 2019:	1 402 €	422 €	0 €
2018 Q3	4 250 €	0 €	0 €	0
2018 Q1	1 600 €	0 €	0 €	0
Kokku 2018:	5 850 €	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 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Business and other management consultancy		198 000 €	278 271 €
Business consultancy and other management advice	173 302 €

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
Aleksei Lihhavtšuk	38511XXXXXX	01.11.1985 (40)	Board member	05.01.2018	-

2 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
Aleksei Lihhavtšuk	38511XXXXXX	01.11.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

5 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
Aleksei Lihhavtšuk	38511XXXXXX	01.11.1985 (40)	Founder	05.10.2010	-
OSAÜHING AAPREKOTI	-	-	Founder	05.10.2010	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Lihhavtšuk	38511XXXXXX	01.11.1985 (40)	Direct holding	10.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

104 759 €

Monthly average

34 920 €

Per employee

34 920 €

Equity ratio

1 396,79%

Labour taxes

Turnover ratio

3,11%

Tax ratio

47,21%

Monthly average

1 084 €

Per employee

1 084 €

State taxes

Monthly average

2 297 €

Turnover ratio

6,58%

Estimated salary

Gross salary

2 068 €

Net salary

1 682 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	70 422 €25.6%	94 590 €32.4%	139 956 €60.3%	87 292 €16.0%	75 222 €92.6%	39 056 €749.6%	4 597 €
Non-current assets	256 345 €	-	-	-	-	-	-
Total assets	326 767 €245.5%	94 590 €32.4%	139 956 €60.3%	87 292 €16.0%	75 222 €92.6%	39 056 €749.6%	4 597 €
Short-term liabilities	105 106 €2 211.0%	4 548 €17.0%	5 481 €14.0%	6 371 €72.4%	3 695 €	-	-
Long-term liabilities	30 355 €	-	-	-	-	-	-
Total liabilities	135 461 €2 878.5%	4 548 €17.0%	5 481 €14.0%	6 371 €72.4%	3 695 €	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	42 259 €16 407.4%	256 €99.6%	61 251 €9.1%	56 124 €5 219.8%	1 055 €49.7%	2 097 €145.2%	-4 644 €
Net profit	146 547 €67.9%	87 286 €23.4%	70 724 €217.2%	22 297 €67.2%	67 972 €97.3%	34 459 €411.2%	6 741 €
Equity	191 306 €112.5%	90 042 €33.0%	134 475 €66.2%	80 921 €13.1%	71 527 €83.1%	39 056 €749.6%	4 597 €
Turnover	278 271 €40.5%	198 000 €14.3%	173 302 €50.3%	115 267 €17.9%	140 360 €251.7%	39 906 €192.6%	13 638 €
Profit margin	52.66%19.5%	44.08%8.0%	40.81%111.0%	19.34%60.1%	48.43%43.9%	86.35%74.7%	49.43%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	AV.K	CH.X	NF.N	20.4	-
Quick ratio	QQ.R	RG.U	KD.Z	20.4	-
Cash ratio	PZ.F	BX.W	HQ.P	0.0	-
Efficiency
Days sales outstanding (dso)	P.W	V.M	AP.H	-	-
Asset turnover	W.Y	I.H	J.M	2.5	1.8
Structure
Debt ratio	Q.T	M.H	V.G	0.0	1.0
Profitability
Operating margin	GN.R%	NV.C%	PD.G%	50.8%	99.8%
Net profit margin	DW.H%	OY.C%	BU.G%	48.4%	86.4%
Return on assets (roa)	MP.V%	BJ.K%	WR.U%	119.0%	157.9%
Return on equity (roe)	YN.R%	BU.I%	FC.Z%	95.0%	88.2%

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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	Status
Ä 10148503 / 13	21.04.2025	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (21.04.2025)
Ä 10148503 / 12	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10148503 / 11	29.05.2021	Entry - Amendment entry	Entered into force (29.05.2021)
Ä 10148503 / 10	06.05.2021	Entry - Amendment entry under CRA § 525 (2)	Entered into force (06.05.2021)
Ä 10148503 / 9	16.02.2018	Entry - Amendment entry	Entered into force (16.02.2018)

1 - 5 / 15 rows

Real estate

Address	Area	Purpose
Vesipapi tn 6, Kristiine linnaosa, Tallinn, Harju maakond	1804 m²	Commercial land 25%, Residential land 75%
Vesipapi tn 8, Kristiine linnaosa, Tallinn, Harju maakond	3155 m²	Commercial land 20%, Residential land 80%

SBI FM OÜ

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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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Public transactions

No public transactions found

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Enforcement proceedings

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