LendiFinants OÜ (12040387)

LendiFinants OÜ

Legal form:

Private limited company

Registry code:

12040387

VAT no.:

Fiscal-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:

jelena.divissenko@gmail.com

Phone:

+372 5134512

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	28.02.2025	Valid
2023	01.01.2023 - 31.12.2023	20.06.2024	Valid
2022	01.01.2022 - 31.12.2022	09.06.2023	Valid
2021	01.01.2021 - 31.12.2021	03.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	09.01.2020	Valid
2018	01.01.2018 - 31.12.2018	14.06.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2018	Valid
2016	01.01.2016 - 31.12.2016	17.02.2017	Valid
2015	01.01.2015 - 31.12.2015	21.03.2016	Valid
2014	01.01.2014 - 31.12.2014	13.04.2015	Valid
2013	01.01.2013 - 31.12.2013	13.06.2014	Valid
2012	01.01.2012 - 31.12.2012	16.06.2013	Valid
2011	12.01.2011 - 31.12.2011	30.06.2012	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2024 Q4	101 €	108 €	-
2024 Q3	201 €	216 €	-
2024 Q2	420 €	450 €	-
2024 Q1	235 €	252 €	1
Kokku 2024:	956 €	1 025 €
2023 Q4	208 €	223 €	1
2023 Q2	205 €	233 €	-
2023 Q1	308 €	349 €	1
Kokku 2023:	721 €	805 €
2022 Q4	445 €	504 €	1
2022 Q3	513 €	582 €	1
2022 Q2	458 €	519 €	1
2022 Q1	458 €	519 €	1
Kokku 2022:	1 875 €	2 125 €
2021 Q4	116 €	131 €	1
2021 Q3	462 €	508 €	1
2021 Q2	530 €	582 €	1
2021 Q1	788 €	862 €	1
Kokku 2021:	1 896 €	2 083 €
2020 Q4	311 €	343 €	1
Kokku 2020:	311 €	343 €

Revenue by industry

	2022	2023	2024
Activities of legal consultants and law offices			2 700 €
Accounting and tax consultancy	600 €	105 €	228 €
Activities of advocates and law firms		4 000 €
Other legal activities	7 786 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2024 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

107,28%

Monthly average

36 €

Per employee

0 €

State taxes

Monthly average

34 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	3 224 €	2 374 €26.4%	2 000 €15.8%	3 850 €92.5%	4 864 €26.3%	3 658 €24.8%
Non-current assets	-	-	-	-	-	-
Varad kokku	3 224 €	2 374 €26.4%	2 000 €15.8%	3 850 €92.5%	4 864 €26.3%	3 658 €24.8%
Short-term liabilities	-	-	6 €	6 €0.0%	10 €66.7%	-
Pikaajalised kohustised	-	-	-	-	-	-
Kohustised kokku	-	-	6 €	6 €0.0%	10 €66.7%	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-2 496 €	724 €129.0%	-126 €117.4%	1 994 €1 682.5%	1 344 €32.6%	2 354 €75.1%
Puhaskasum	3 220 €	-850 €126.4%	-380 €55.3%	-650 €71.1%	1 010 €255.4%	-1 196 €218.4%
Omakapital	3 224 €	2 374 €26.4%	1 994 €16.0%	3 844 €92.8%	4 854 €26.3%	3 658 €24.6%
Turnover	7 962 €	1 585 €80.1%	6 195 €290.9%	8 386 €35.4%	4 105 €51.0%	2 928 €28.7%
Kasumimarginaal	40.44%	-53.63%232.6%	-6.13%88.6%	-7.75%26.4%	24.60%417.4%	-40.85%266.0%

	Date of birth	Role	Start	Valid
Jelena Divissenko	03.05.1965 (60)	Board member	13.01.2015	yes
Nikita Divissenko	20.04.1988 (37)	Board member	19.12.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Jelena Divissenko	03.05.1965 (60)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Jelena Divissenko	03.05.1965 (60)	Direct holding	06.09.2018
Nikita Divissenko	20.04.1988 (37)	Member of higher governing body (board or supervisory board)	18.01.2021

Regulations

	Date	Type	Status
Ä 40031639 / 8	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 40031639 / 7	09.11.2022	Entry - Amendment entry	Entered into force (09.11.2022)
Ä 40031639 / 6	19.09.2022	Entry - Amendment entry	Entered into force (19.09.2022)
Ä 40031639 / 5	19.12.2018	Entry - Amendment entry	Entered into force (19.12.2018)
Ä 40031639 / 4	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 40031639 / 3	01.12.2017	Entry - Amendment entry	Entered into force (01.12.2017)
Ä 40031639 / 2	13.01.2015	Entry - Amendment entry	Entered into force (13.01.2015)
Ä 40031639	12.01.2011	Entry - Initial entry	Entered into force (12.01.2011)

.ee domains

	Status	Registered	Expires
lendifinants.ee	expired	16.06.2014	17.06.2025
dilan.ee	ok (paid and in zone)	19.12.2011	20.12.2025