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INVISA FIDUCIARY SERVICES OÜ

Legal form:

Private limited company

Registry code:

12016928

VAT no.:

EE101413486

Fiscal-year period:

01.01 - 31.12

Established:

09.11.2010 (15)

Capital:

2 556 EUR

Address:

Ahtri tn 12, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

ivan@ifs-estonia.com

Phone:

+372 5534363

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Travel agency and tour operator activities, reservation service and related activities
Travel agency and tour operator activities
79111 - Activities of travel agencies

VAT liability

	Start	End
EE101413486	03.12.2010

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	22.01.2026	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.11.2023	Valid
2021	01.01.2021 - 31.12.2021	02.11.2022	Valid
2021	01.01.2021 - 31.12.2021	25.10.2022	Expired
2021	01.01.2021 - 31.12.2021	25.10.2022	Expired
2020	01.01.2020 - 31.12.2020	30.11.2021	Valid
2019	01.01.2019 - 31.12.2019	09.09.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	09.11.2010 - 31.12.2011	26.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	29.12.2025	7 days overdue
VAT return	20.11.2025	28.11.2025	8 days overdue
VAT return	22.09.2025	24.09.2025	2 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	73 €	0 €	306 €	-
Kokku 2026:	73 €	0 €	306 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	6 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	6 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	0 €	-
2024 Q3	79 €	49 €	0 €	-
2024 Q2	4 362 €	4 556 €	0 €100.0%	-
2024 Q1	4 354 €	4 611 €	4 382 €32.4%	1
Kokku 2024:	8 795 €	9 216 €	4 382 €66.8%
2023 Q4	4 354 €	4 611 €	6 483 €836.2%	1
2023 Q3	4 354 €	4 611 €	693 €5.1%	1
2023 Q2	4 358 €	4 611 €	659 €87.7%	1
2023 Q1	4 354 €	4 611 €	5 361 €27.1%	1
Kokku 2023:	17 420 €	18 444 €	13 196 €82.2%
2022 Q4	4 354 €	4 611 €	7 359 €76.3%	1
2022 Q3	4 354 €	4 611 €	31 003 €42.5%	1
2022 Q2	4 354 €	4 611 €	21 749 €55.5%	1
2022 Q1	4 354 €	4 611 €	13 984 €5.1%	1
Kokku 2022:	17 415 €	18 444 €	74 096 €100.4%
2021 Q4	4 354 €	4 611 €	14 730 €10.5%	1
2021 Q3	3 007 €	3 187 €	16 463 €237.1%	1
2021 Q2	1 818 €	1 862 €	4 884 €442.8%	1
2021 Q1	7 831 €	8 152 €	900 €189.9%	2
Kokku 2021:	17 011 €	17 812 €	36 976 €77.2%
2020 Q4	7 811 €	6 404 €	-1 001 €110.7%	2
2020 Q3	6 300 €	6 425 €	9 323 €67.3%	6
2020 Q2	6 406 €	6 593 €	28 538 €77.2%	7
2020 Q1	10 354 €	10 736 €	125 383 €5.9%	7
Kokku 2020:	30 871 €	30 158 €	162 244 €54.2%
2019 Q4	12 580 €	13 330 €	118 413 €16.2%	7
2019 Q3	12 132 €	12 884 €	101 861 €19.7%	9
2019 Q2	10 687 €	11 311 €	85 121 €73.3%	10
2019 Q1	12 690 €	13 401 €	49 116 €48.8%	10
Kokku 2019:	48 089 €	50 926 €	354 511 €4.5%
2018 Q4	13 130 €	13 930 €	95 913 €1.6%	10
2018 Q3	16 631 €	17 720 €	94 422 €9.3%	9
2018 Q2	14 806 €	15 491 €	104 104 €132.6%	11
2018 Q1	15 194 €	16 027 €	44 765 €25.0%	12
Kokku 2018:	59 761 €	63 168 €	339 204 €58.7%
2017 Q4	23 074 €	24 574 €	59 705 €44.5%	12
2017 Q3	28 452 €	29 984 €	107 665 €71.5%	16
2017 Q2	52 165 €	51 153 €	377 829 €36.8%	21
2017 Q1	29 836 €	31 847 €	276 123 €22.4%	18
Kokku 2017:	133 527 €	137 558 €	821 322 €48.0%
2016 Q4	29 583 €	31 702 €	355 725 €25.0%	19
2016 Q3	39 355 €	42 261 €	474 209 €33.8%	19
2016 Q2	29 587 €	31 574 €	354 288 €10.5%	19
2016 Q1	48 227 €	35 295 €	396 049 €64.2%	19
Kokku 2016:	146 752 €	140 832 €	1 580 271 €58.3%
2015 Q4	65 606 €	28 060 €	241 235 €1.3%	15
2015 Q3	93 860 €	27 688 €	238 031 €7.5%	15
2015 Q2	72 071 €	25 765 €	221 498 €25.6%	15
2015 Q1	62 748 €	34 631 €	297 727 €	15
Kokku 2015:	294 285 €	116 144 €	998 491 €

Revenue by industry

	2022	2023	2024
Activities of travel agencies	177 351 €	155 305 €	16 996 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Breganov	37409XXXXXX	06.09.1974 (51)	Authorised recipient of procedural documents	01.12.2017	-
Timur Abramov	-	13.01.1984 (42)	Board member	17.11.2010	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
OOO "LEKS sistems"	10577XXXXXXXX	-	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Farid Tariverdiev	-	04.07.1982 (43)	Chairman of the supervisory board	03.11.2015	-
Alexander Abramov	-	05.03.1955 (71)	Supervisory-board member	03.11.2015	-
Alexander Beloborodov	-	07.02.1976 (50)	Supervisory-board member	03.11.2015	-
Indira Lemberanskaya	-	28.09.1954 (71)	Supervisory-board member	03.11.2015	-
Company Liquidation & Accounting Services Estonia OÜ	11120XXX	-	Founder	09.11.2010	-

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Abramov	-	05.03.1955 (71)	Member of higher governing body (board or supervisory board)	13.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

306 €

Monthly average

102 €

Per employee

0 €

Equity ratio

3,99%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

24 €

Turnover ratio

23,86%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 387 262 €0.4%	1 392 827 €0.3%	1 396 965 €0.6%	1 405 951 €1.8%	1 431 915 €6.3%	1 528 709 €
Non-current assets	682 €35.0%	1 049 €774.2%	120 €34.1%	182 €92.1%	2 295 €54.9%	5 090 €
Total assets	1 387 944 €0.4%	1 393 876 €0.2%	1 397 085 €0.6%	1 406 133 €2.0%	1 434 210 €6.5%	1 533 799 €
Short-term liabilities	59 277 €22.4%	48 410 €5.0%	50 955 €6.2%	47 966 €18.2%	58 637 €16.9%	70 567 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	59 277 €22.4%	48 410 €5.0%	50 955 €6.2%	47 966 €18.2%	58 637 €16.9%	70 567 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	1 342 910 €0.0%	1 343 573 €0.9%	1 355 611 €1.3%	1 373 017 €6.0%	1 460 676 €7.9%	1 353 714 €
Net profit	-16 799 €2 433.8%	-663 €94.5%	-12 037 €30.8%	-17 406 €80.1%	-87 659 €182.0%	106 962 €
Equity	1 328 667 €1.2%	1 345 466 €0.0%	1 346 130 €0.9%	1 358 167 €1.3%	1 375 573 €6.0%	1 463 232 €
Turnover	16 996 €89.1%	155 305 €12.4%	177 351 €101.0%	88 213 €16.1%	105 172 €65.3%	302 773 €
Profit margin	-98.84%23 053.1%	-0.43%93.7%	-6.79%65.6%	-19.73%76.3%	-83.35%335.9%	35.33%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-UGE	-JN UCV	-UR ORS	-93 557	91 813
Liquidity
Current ratio	JH.S	MK.T	JJ.B	24.4	21.7
Quick ratio	SK.V	XL.B	ZF.I	24.4	21.7
Cash ratio	F.S	F.C	W.N	1.1	2.8
Efficiency
Days sales outstanding (dso)	F FNP.U	E JZQ.D	N JJB.K	4 682.1	1 579.2
Asset turnover	I.C	F.Z	B.L	0.1	0.2
Structure
Debt ratio	V.Y	E.B	W.R	0.0	0.0
Profitability
Operating margin	-P.P%	-C.R%	-YT.A%	-91.6%	28.9%
Net profit margin	-O.B%	-O.P%	-NG.D%	-83.3%	35.3%
Return on assets (roa)	R.K%	-C.E%	-B.Z%	-5.9%	6.9%
Return on equity (roe)	G.K%	-X.U%	-F.N%	-6.4%	7.3%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	TRE000885	Tourism > Operating as a travel undertaking	Valid	25.08.2017	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10149650 / M4	05.10.2023	Warning for deletion from register – annual report not filed	08.01.2024	Deficiencies remedied (28.11.2023)
Ä 10149650 / 12	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10149650 / M3	25.10.2022	Order to remedy annual-report deficiencies	24.11.2022	Deficiencies remedied (25.10.2022)
Ä 10149650 / 11	29.07.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (29.07.2019)
Ä 10149650 / 10	28.06.2019	Entry - Amendment entry		Entered into force (28.06.2019)

1 - 5 / 16 rows

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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
29.09.2021	Ettevõtluse Arendamise Sihtasutus	25 940.82 € Received	OTHER GRANTS General economic and trade policy
04.05.2021	Ettevõtluse Arendamise Sihtasutus	23 684.08 € Received	OTHER GRANTS General economic and trade policy

INVISA FIDUCIARY SERVICES OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

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Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found