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Finantimo OÜ

Legal form:

Private limited company

Registry code:

12199877

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.11.2011 (14)

Capital:

2 700 EUR

Address:

Siimo-Tooma, Pringi küla, Otepää vald, Valga maakond, 68223

Status:

Registered

Contacts

Email:

andres@kapital.ee

Phone:

+372 5010850

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of holding companies and corporate financial entities
64211 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	13.04.2026	Valid
2023	01.01.2023 - 31.12.2023	06.08.2024	Valid
2022	01.01.2022 - 31.12.2022	28.08.2023	Valid
2021	01.01.2021 - 31.12.2021	24.08.2023	Valid
2020	01.01.2020 - 31.12.2020	23.08.2023	Valid
2019	01.01.2019 - 31.12.2019	27.11.2020	Valid
2018	01.01.2018 - 31.12.2018	24.11.2020	Valid
2017	01.01.2017 - 31.12.2017	19.11.2020	Valid
2016	01.01.2016 - 31.12.2016	06.10.2017	Valid
2015	01.01.2015 - 31.12.2015	02.10.2017	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.04.2015	Valid
2012	30.11.2011 - 31.12.2012	23.05.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andres Kaseväli	36303XXXXXX	06.03.1963 (63)	Board member	30.11.2011	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Visioonland OÜ	-	28.05.2007 (19)	Shareholder	1 363,00 EUR	50,48	Sole ownership	01.09.2023	-
Ranol Kaseväli	38404XXXXXX	15.04.1984 (42)	Shareholder	959,00 EUR	35,52	Sole ownership	01.09.2023	-
Mairo Kaseväli	38303XXXXXX	12.03.1983 (43)	Shareholder	378,00 EUR	14	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Andres Kaseväli	36303XXXXXX	06.03.1963 (63)	Founder	30.11.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andres Kaseväli	36303XXXXXX	06.03.1963 (63)	Indirect holding	24.07.2024	-
Mairo Kaseväli	38303XXXXXX	12.03.1983 (43)	Direct holding	05.09.2018	-
Ranol Kaseväli	38404XXXXXX	15.04.1984 (42)	Direct holding	05.09.2018	-

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

1 - 3 / 3 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Strasatti OÜ	15.06.2017	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
Serroni MT OÜ	19.08.2017	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
GREENGREID OÜ	07.12.2016	Shareholder	2 600,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	8 €	8 €	8 €	8 €	8 €	-
Non-current assets	13 512 €	13 512 €	13 512 €	13 512 €	13 512 €	13 512 €
Total assets	13 520 €	13 520 €	13 520 €	13 520 €	13 520 €0.1%	13 512 €
Short-term liabilities	8 711 €	8 711 €	8 711 €	8 711 €	8 711 €1.2%	8 611 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	8 711 €	8 711 €	8 711 €	8 711 €	8 711 €1.2%	8 611 €
Share or stock capital	2 700 €	2 700 €	2 700 €	2 700 €	2 700 €	2 700 €
Retained earnings	2 109 €	2 109 €	2 109 €	2 109 €4.2%	2 201 €	2 201 €
Net profit	-	-	-	-	-92 €	-
Equity	4 809 €	4 809 €	4 809 €	4 809 €	4 809 €1.9%	4 901 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	I.O	V.M	K.N	0.0	0.0
Quick ratio	Q.F	T.M	R.T	0.0	0.0
Cash ratio	Q.M	A.R	H.A	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	G.V	V.F	L.A	0.6	0.6
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	X.E%	V.Z%	S.Q%	-0.7%	0.0%
Return on equity (roe)	T.Z%	U.Q%	M.N%	-1.9%	0.0%

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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	Deadline	Status
Ä 20058290 / M2	13.03.2026	Fine-warning order – annual report not filed	12.04.2026	Deficiencies remedied (14.04.2026)
Ä 20058290 / M1	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (07.08.2024)
Ä 20058290 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20058290 / 3	14.02.2018	Entry - Amendment entry		Entered into force (14.02.2018)
Ä 20058290 / 2	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

Finantimo OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

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

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found