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General information

2

Contacts

1

Industries

Ei

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

20

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Invest in OÜ

Legal form:
Private limited company
Registry code:
12209917
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.12.2011 (14)
Capital:
50 000 EUR
Address:
Torupilli ots 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10113
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • Other lending
  • 64929 - Other lending, excl. pawnshops
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202503.05.2026Valid
202401.01.2024 - 31.12.202410.07.2025Valid
202401.01.2024 - 31.12.202430.06.2025Expired
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

20

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 294 €1 372 €
0 €
2
Kokku 2026:1 294 €1 372 €
0 €
2025 Q41 080 €1 147 €
0 €
2
2025 Q31 714 €1 820 €
0 €
2
2025 Q2948 €1 005 €
0 €
2
2025 Q11 033 €1 023 €
0 €
2
Kokku 2025:4 775 €4 995 €
0 €
Revenue by industry
2022 2023 2024
Other lending, excl. pawnshops 3 661 € 3 698 € 2 717 €
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
Dmitri Tšistjakov38910XXXXXX13.10.1989 (36)Board member06.09.2012-
Mihhail Tšistjakov38609XXXXXX23.09.1986 (39)Board member27.12.2011-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Mihhail Tšistjakov38609XXXXXX23.09.1986 (39)Shareholder50 000,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Mihhail Tšistjakov38609XXXXXX23.09.1986 (39)Founder26.12.2011-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Mihhail Tšistjakov38609XXXXXX23.09.1986 (39)Direct holding24.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
106,03%
Monthly average
457 €
Per employee
229 €
State taxes
Monthly average
431 €
Turnover ratio
0,00%
Estimated salary
Gross salary
627 €
Net salary
611 €

Aggregate data
2024 2024 2023 2022 2021
Current assets314 880 €314 880 €0.3%313 840 €21.3%258 812 €2.0%253 703 €8.2%
Non-current assets307 531 €307 531 €7.9%285 130 €3.5%275 482 €8.2%254 519 €63.1%
Total assets622 411 €622 411 €3.9%598 970 €12.1%534 294 €5.1%508 222 €30.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio D.D G.U EB.R 6.5 4.0
Quick ratio F.U S.H MC.Z 6.5 4.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10163692 / M306.10.2023Fine-warning order – annual report not filed05.11.2023Deficiencies remedied (16.11.2023)
Ä 10163692 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10163692 / 902.08.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (02.08.2023)
Ä 10163692 / 803.02.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (03.02.2022)
Ä 10163692 / 703.05.2019Entry - Amendment entry under CRA § 525 (2)Entered into force (03.05.2019)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
4-25-4711/1507.04.2026
2-25-17364/401.12.2025
2-23-11060/22Civil caseCourt ruling (Compromise ruling)Property lawPriit KamaECLI:EE:HMK:2025:2.23.11060.1202526.08.2025
2-24-17953/3Civil caseCourt judgment (Default judgment)Property lawKadri MälbergECLI:EE:PMK:2025:2.24.17953.590120.02.2025
2-24-17997/4Civil caseCourt rulingProperty lawKülli PuusepECLI:EE:TMK:2025:2.24.17997.120831.01.2025
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings23.01.2026
Notice of auction of immovable property in enforcement proceedings09.12.2025
Notice of auction of immovable property in enforcement proceedings19.11.2025
Notice of auction of immovable property in enforcement proceedings14.10.2025
Notice of auction of immovable property in enforcement proceedings26.09.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders