Fresh Finance OÜ (12243370)

Fresh Finance OÜ

Legal form:

Private limited company

Registry code:

12243370

VAT no.:

EE102313213

Fiscal-year period:

01.01 - 31.12

Established:

05.03.2012 (13)

Former business names:

SigmaCapital OÜ, Sigmacapital UÜ

Capital:

100 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83

Status:

Registered

Contacts

Email:

kroot.kilvet@punkfinance.ee

Phone:

+372 6338282

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

	Start	End
EE102313213	01.02.2025
EE101556453	01.08.2012	31.01.2025

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Aegunud
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	10.06.2021	Valid
2019	01.01.2019 - 31.12.2019	15.12.2020	Valid
2018	01.01.2018 - 31.12.2018	24.05.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	14.07.2015	Valid
2014	01.01.2014 - 31.12.2014	22.06.2015	Aegunud
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	05.03.2012 - 31.12.2012	27.05.2013	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	Taxable turnover	Employees
2025 Q1	8 978 €	9 070 €	0 €	9
Kokku 2025:	8 978 €	9 070 €	0 €
2024 Q4	6 678 €	6 678 €	0 €	1
2024 Q3	7 106 €	7 126 €	0 €	-
2024 Q2	7 962 €	8 022 €	0 €	-
2024 Q1	13 204 €	13 407 €	0 €	-
Kokku 2024:	34 950 €	35 233 €	0 €
2023 Q4	12 791 €	13 135 €	0 €	1
2023 Q3	13 275 €	13 672 €	0 €	2
2023 Q2	12 582 €	12 942 €	0 €	2
2023 Q1	16 310 €	16 841 €	0 €	2
Kokku 2023:	54 958 €	56 589 €	0 €100.0%
2022 Q4	15 827 €	15 577 €	0 €	3
2022 Q3	13 326 €	13 634 €	0 €	3
2022 Q2	14 383 €	14 724 €	0 €100.0%	2
2022 Q1	11 499 €	10 324 €	8 048 €25.9%	2
Kokku 2022:	55 035 €	54 260 €	8 048 €84.8%
2021 Q4	18 166 €	16 657 €	10 854 €54.8%	2
2021 Q3	21 364 €	17 245 €	24 025 €73.3%	2
2021 Q2	19 212 €	17 121 €	13 860 €233.8%	2
2021 Q1	17 391 €	17 212 €	4 152 €43.1%	6
Kokku 2021:	76 133 €	68 235 €	52 891 €128.4%
2020 Q4	12 759 €	12 757 €	2 901 €1.8%	6
2020 Q3	15 043 €	15 284 €	2 851 €54.4%	6
2020 Q2	15 750 €	15 384 €	6 251 €44.0%	6
2020 Q1	29 090 €	17 611 €	11 152 €	6
Kokku 2020:	72 642 €	61 037 €	23 154 €

Revenue by industry

	2021	2022	2023
Other lending, excl. pawnshops	382 119 €	371 238 €	248 559 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

101,03%

Monthly average

3 023 €

Per employee

605 €

State taxes

Monthly average

2 993 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 260 €

Net salary

1 081 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	-	54 583 €	-	-	-
Non-current assets	-	1 775 639 €	-	-	-
Varad kokku	2 860 122 €	1 830 222 €36.0%	1 520 397 €16.9%	1 518 937 €0.1%	511 852 €66.3%
Short-term liabilities	-	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	-	-
Osa- või aktsiakapital	-	100 000 €	-	-	-
Jaotamata kasum	-	198 098 €	-	-	-
Puhaskasum	-	-343 031 €	-	-	-
Omakapital	-	-44 933 €	-	-	-
Turnover	301 647 €	533 271 €76.8%	382 119 €28.3%	371 238 €2.8%	248 559 €33.0%
Kasumimarginaal	0.00%	-64.33%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Krõõt Kilvet	06.05.1971 (54)	Board member	10.01.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Fresh Finance Group OÜ	27.09.2017 (7)	Shareholder	89 952,00 EUR	89,95	Sole ownership	05.03.2024

	Date of birth	Control	Start
Frank Florent P Van Raemdonck	24.08.1965 (59)	Indirect holding	04.10.2024

Regulations

	Date	Type	Deadline	Status
Ä 10166281 / 25	05.03.2024	Entry - Amendment entry		Entered into force (05.03.2024)
Ä 10166281 / 24	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10166281 / 23	10.04.2023	Entry - Amendment entry		Entered into force (10.04.2023)
Ä 10166281 / 22	27.07.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (27.07.2022)
Ä 10166281 / 21	11.03.2022	Entry - Amendment entry		Entered into force (11.03.2022)
Ä 10166281 / 20	10.01.2022	Entry - Amendment entry		Entered into force (10.01.2022)
Ä 10166281 / M2	11.06.2021	Directive order	11.07.2021	Deficiencies remedied (14.06.2021)
Ä 10166281 / 19	11.03.2021	Entry - Amendment entry		Entered into force (11.03.2021)
Ä 10166281 / 18	20.10.2020	Entry - Amendment entry		Entered into force (20.10.2020)
Ä 10166281 / 17	13.07.2020	Entry - Amendment entry		Entered into force (13.07.2020)
Ä 10166281 / 16	17.06.2020	Entry - Amendment entry		Entered into force (17.06.2020)
Ä 10166281 / 15	09.12.2019	Entry - Amendment entry		Entered into force (09.12.2019)
Ä 10166281 / 14	03.12.2019	Entry - Amendment entry		Entered into force (03.12.2019)
Ä 10166281 / 13	13.11.2019	Entry - Amendment entry		Entered into force (13.11.2019)
Ä 10166281 / 12	19.06.2019	Entry - Amendment entry		Entered into force (19.06.2019)
Ä 10166281 / 11	07.06.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (07.06.2019)
Ä 10166281 / 10	04.06.2019	Entry - Amendment entry		Entered into force (04.06.2019)
Ä 10166281 / 9	26.11.2018	Entry - Amendment entry		Entered into force (26.11.2018)
Ä 10166281 / 8	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10166281 / 7	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10166281 / 6	29.07.2015	Entry - Amendment entry		Entered into force (29.07.2015)
Ä 10166281 / M1	22.07.2015	Order to remedy deficiencies - Amendment entry	21.08.2015	Deficiencies remedied (22.07.2015)
Ä 10166281 / 5	04.06.2015	Entry - Amendment entry		Entered into force (04.06.2015)
Ä 10166281 / 4	23.05.2012	Entry - Amendment entry		Entered into force (23.05.2012)
Ä 10166281 / 2	18.04.2012	Entry - Conversion entry		Entered into force (18.04.2012)
Ä 10166281 / 3	18.04.2012	Entry order ex-officio - Note on closing former registry card of converted company		Entered into force (18.04.2012)
Ä 10166281	05.03.2012	Entry - Initial entry		Entered into force (05.03.2012)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-12192/36	Civil case	Court ruling	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2024:2.20.12192.16599	11.09.2024
2-23-3765/15	Civil case	Court ruling	Bankruptcy law	Angelina Abol	ECLI:EE:VMK:2023:2.23.3765.21840	27.11.2023
2-22-15392/21	Civil case	Court judgment	Enforcement	Siiri Malmberg	ECLI:EE:PMK:2023:2.22.15392.22020	13.11.2023
2-23-6582/6	Civil case	Court judgment (Default judgment)	Law of obligations	Merike Varusk	ECLI:EE:HMK:2023:2.23.6582.18558	25.08.2023
2-22-19512/5	Civil case	Court judgment (Default judgment)	Law of obligations	Anneli Roonet	ECLI:EE:TMK:2023:2.22.19512.14793	31.05.2023
2-22-19416/8	Civil case	Court ruling	Law of obligations	Ülle Raag	ECLI:EE:TMK:2023:2.22.19416.7346	02.05.2023
2-22-14247/70	Civil case	Court ruling		Andra Pärsimägi, Margit Vutt, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2023:2.22.14247.7060	17.04.2023
2-22-19513/5	Civil case	Court ruling (Compromise ruling)	Law of obligations	Aleksandr Kondrašov	ECLI:EE:HMK:2023:2.22.19513.4364	23.02.2023
2-23-241/5	Civil case	Court judgment (Default judgment)	Law of obligations	Anna Liiv	ECLI:EE:HMK:2023:2.23.241.8044	22.02.2023
2-22-14247/37	Civil case	Court ruling		Zakaria Nemsitsveridze	ECLI:EE:TMK:2023:2.22.14247.7615	19.01.2023
2-22-2290/36	Civil case	Court ruling	Debt restructuring proceedings, reorganisation	Ülle Raag	ECLI:EE:TMK:2022:2.22.2290.25304	23.12.2022
2-22-13271/28	Civil case	Court ruling		Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.22.13271.25331	19.12.2022
2-22-9446/26	Civil case	Court ruling	Debt restructuring proceedings	Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.22.9446.24856	07.12.2022
2-21-19601/21	Civil case	Court ruling	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2022:2.21.19601.22239	30.11.2022
2-22-6242/43	Civil case	Court ruling	Debt restructuring proceedings	Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.22.6242.25002	29.11.2022
2-21-15109/32	Civil case	Court ruling	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2022:2.21.15109.20019	13.10.2022
2-21-14102/22	Civil case	Court ruling	Bankruptcy law	Maimu Laumets	ECLI:EE:TMK:2022:2.21.14102.9045	23.05.2022
2-20-12568/68	Civil case	Court ruling	Debt restructuring proceedings	Merike Varusk	ECLI:EE:HMK:2021:2.20.12568.25403	27.10.2021
2-18-12365/3	Civil case	Court ruling	Enforcement	Nele Seping	ECLI:EE:HMK:2018:2.18.12365.17389	21.08.2018

Official announcements

	Date
Notice of auction of immovable property in enforcement proceedings	11.05.2023
Notice of auction of immovable property in enforcement proceedings	20.03.2023
Notice of auction of immovable property in enforcement proceedings	17.01.2023
Notice of auction of immovable property in enforcement proceedings	08.02.2022
Notice of auction of immovable property in enforcement proceedings	30.11.2021
Notice of auction of immovable property in enforcement proceedings	02.11.2021