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AS Finora Group

Legal form:
Public limited company
Registration code:
12324050
VAT number:
EE101723684
Financial year period:
01.01 - 31.12
Established:
06.08.2012 (12)
Former business names:
AS Finora Capital, OÜ Finora, OÜ Finora Capital
Capital:
639 815 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
Registered
Contacts
Email:
info@finoracapital.eu
Phone:
+372 6581300
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Provision of other financial services, excluding insurance and pension funds
  • Other lending
  • 64929 - Other lending (excluding pawnshops)
VAT liability
Start End
EE10172368417.06.2014
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202313.06.2024Valid
202201.01.2022 - 31.12.202229.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
105
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
9
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q117 897 €7 619 €50 110 €1
Total:17 897 €7 619 €50 110 €
2024 Q48 191 €7 014 €5 529 €1
2024 Q39 991 €9 770 €1 431 €1
2024 Q215 038 €7 188 €22 197 €1
2024 Q149 683 €26 220 €302 466 €-
Total:82 904 €50 192 €331 622 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2021 2022
Other lending (excluding pawnshops) 788 729 € 995 609 €
Debts to the Tax and Customs Board
✓ No tax debt as of 26.04.2025
Date of birth Role Start Valid
Šarūnas Ruzgys 30.11.1972 (52) Management board member 16.07.2024 Yes
Date of birth or registration Role Share % Type Start
ESMA VARA AS - Shareholder 98 500,00 EUR 15,4 Sole ownership 24.08.2023
Nebbiolo Capital OÜ - Shareholder 226 000,00 EUR 35,32 Sole ownership 15.08.2024
Date of birth Control Start
Veikko Maripuu 10.05.1972 (52) Indirect holding 08.10.2018
Shareholdings in companies
Registered Role Share % Type Start
AS Bankish 02.05.2017 Shareholder 12 146,00 EUR 14,84 Sole ownership 16.08.2023
OÜ Finora Factoring 01.03.2018 Partner 10 000,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10172101 / 4109.08.2024Entry - Amendment entryIn force (09.08.2024)
Ä 10172101 / 4016.07.2024Entry - Amendment entryIn force (16.07.2024)
Ä 10172101 / 3909.05.2024Entry - Amendment entryIn force (09.05.2024)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-15527/28Civil matterCourt orderBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.22.15527.301306.02.2025
2-22-12173/18Civil matterCourt orderBankruptcy lawHiie LindmetsECLI:EE:TMK:2025:2.22.12173.163629.01.2025
2-24-7230/10Civil matterCourt judgment (Default judgment)Law of obligationsMaris JuhaECLI:EE:HMK:2025:2.24.7230.239524.01.2025
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Official notices
Date
Notice of company restructuring07.08.2017
Public transactions
Party Amount Classification
24.01.2025Hiiumaa Gümnaasium581.83 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
23.12.2024Hiiumaa Gümnaasium581.83 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
26.11.2024Hiiumaa Gümnaasium581.83 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
22.10.2024Hiiumaa Gümnaasium581.83 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
24.09.2024Hiiumaa Gümnaasium581.83 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
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.EE domains
Status Registered Expires
finoragrupp.eeok (paid and in zone)18.12.202219.12.2025
finoragroup.eeok (paid and in zone)18.12.202219.12.2025
finorapank.eeok (paid and in zone)11.01.202212.01.2026
loomelaen.eeok (paid and in zone)10.01.202011.01.2026
finorabank.eeok (paid and in zone)12.03.201913.03.2026
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