LendiFinants OÜ
Legal form:
Private limited company
Registration code:
12040387
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.01.2011 (14)
Former business names:
Askal Grupp OÜ
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Toila vald, Pühajõe küla, Peoleo tn 11
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Legal activities
- 69102 - Activities of legal consultants and law offices
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 101 € | 108 € | 0 € | - |
| 2024 Q3 | 201 € | 216 € | 0 € | - |
| 2024 Q2 | 420 € | 450 € | 0 € | - |
| 2024 Q1 | 235 € | 252 € | 0 € | 1 |
| Total: | 956 € | 1 025 € | 0 € | |
| 2023 Q4 | 208 € | 223 € | 0 € | 1 |
| 2023 Q2 | 205 € | 233 € | 0 € | - |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Activities of legal consultants and law offices | 2 700 € | ||
| Accounting and tax consultancy | 600 € | 105 € | 228 € |
| Activities of lawyers and law firms | 4 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jelena Divissenko | 03.05.1965 (59) | Management board member | 13.01.2015 | Yes |
| Nikita Divissenko | 20.04.1988 (37) | Management board member | 19.12.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jelena Divissenko | 03.05.1965 (59) | Direct holding | 06.09.2018 |
| Nikita Divissenko | 20.04.1988 (37) | Member of the highest governing body (i.e. management or supervisory board) | 18.01.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40031639 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 40031639 / 7 | 09.11.2022 | Entry - Amendment entry | In force (09.11.2022) | |
| Ä 40031639 / 6 | 19.09.2022 | Entry - Amendment entry | In force (19.09.2022) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| lendifinants.ee | ok (paid and in zone) | 16.06.2014 | 17.06.2025 |
| dilan.ee | ok (paid and in zone) | 19.12.2011 | 20.12.2025 |