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1

Contacts

1

Industries

Ei

VAT liability

12 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

19

Tax data

Tax debts

1

Related persons

2

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Axilliem OÜ

Legal form:
Private limited company
Registry code:
12297755
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.06.2012 (14)
Former business names:
Financial Adviser OÜ, FinRing OÜ, FinRing UÜ, NBB Baltic OÜ
Capital:
24 470 EUR
Address:
Viru väljak 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Registered
Contacts
Industries
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 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202310.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

32

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q250 €0 €
0 €
-
2024 Q150 €0 €
0 €
-
Kokku 2024:100 €0 €
0 €
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2018 Q40 €0 €
0 €
0
2018 Q30 €0 €
0 €
0
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anna Reznichenko48008XXXXXX29.08.1980 (45)Board member20.05.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Anna Reznichenko48008XXXXXX29.08.1980 (45)Shareholder24 470,00 EUR100Sole ownership28.01.2026-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Anna Reznichenko48008XXXXXX29.08.1980 (45)Direct holding29.01.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Summus International Group OÜ03.10.2017Shareholder2 500,00 EUR100Sole ownership01.09.2023-
TioFab OÜ29.08.2016Shareholder11 427,55 EUR99,37Sole ownership27.01.2026-
5 inactive record hidden, extended access to the information portal is required to view history!
2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
17 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets9 457 €36.1%14 807 €14 807 €14 807 €271.1%3 990 €
Non-current assets-----
Total assets9 457 €36.1%14 807 €14 807 €14 807 €271.1%3 990 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - 3.3
Quick ratio - - - - 3.3
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 10170193 / M1529.01.2026Order to remedy deficiencies - Amendment entry28.02.2026Deficiencies remedied (29.01.2026)
Ä 10170193 / 1729.01.2026Entry - Amendment entryEntered into force (29.01.2026)
Ä 10170193 / 1628.01.2026Negative entry order - Amendment entryEntered into force (13.02.2026)
Ä 10170193 / M1411.11.2023Reporting-fine order10.12.2023Deficiencies remedied (25.07.2024)
Ä 10170193 / M1306.10.2023Fine-warning order – annual report not filed05.11.2023Deficiencies remedied (25.07.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

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