ArbitFinance Eesti OÜ (12331268)

ArbitFinance Eesti OÜ

Legal form:

Private limited company

Registration code:

12331268

VAT number:

Financial year period:

01.01 - 31.12

Established:

21.08.2012 (12)

Capital:

591 500 EUR

Address:

Harju maakond, Jõelähtme vald, Ihasalu küla, Metsahundi tee 1a

Status:

Registered

Contacts

Email:

marko@usb.ee

Phone:

+372 56566406

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	02.05.2025	Valid
2023	01.01.2023 - 31.12.2023	08.06.2024	Valid
2022	01.01.2022 - 31.12.2022	14.04.2023	Valid
2021	01.01.2021 - 31.12.2021	27.04.2022	Valid
2020	01.01.2020 - 31.12.2020	04.05.2021	Valid
2019	01.01.2019 - 31.12.2019	04.05.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	01.07.2017	Valid
2015	01.01.2015 - 31.12.2015	14.06.2016	Valid
2014	01.01.2014 - 31.12.2014	08.06.2015	Valid
2013	01.01.2013 - 31.12.2013	17.04.2014	Valid
2012	21.08.2012 - 31.12.2012	30.05.2013	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2023 Q2	0 €	0 €	-
2023 Q1	345 €	215 €	-
Kokku 2023:	345 €	215 €
2022 Q4	345 €	215 €	-
2022 Q3	230 €	143 €	-
2022 Q2	3 402 €	215 €	-
2022 Q1	345 €	215 €	-
Kokku 2022:	4 322 €	787 €
2021 Q4	345 €	215 €	-
2021 Q3	345 €	215 €	-
2021 Q2	345 €	215 €	-
2021 Q1	345 €	215 €	-
Kokku 2021:	1 379 €	859 €
2020 Q4	345 €	215 €	-
2020 Q3	345 €	215 €	-
2020 Q2	345 €	215 €	-
2020 Q1	345 €	215 €	-
Kokku 2020:	1 379 €	859 €

Sales revenue by area of activity

	2021	2022	2023
Business consultancy and other management consultancy activities	36 000 €	35 976 €	6 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	603 543 €	157 554 €73.9%	55 975 €64.5%	51 621 €7.8%	40 027 €22.5%
Fixed assets	273 912 €	288 183 €5.2%	319 682 €10.9%	92 025 €71.2%	82 025 €10.9%
Total assets	877 455 €	445 737 €49.2%	375 657 €15.7%	143 646 €61.8%	122 052 €15.0%
Short-term liabilities	681 918 €	230 926 €66.1%	237 255 €2.7%	32 255 €86.4%	-100.0%
Long-term liabilities	-	116 €	238 €105.2%	238 €0.0%	-100.0%
Total liabilities	-	231 042 €	237 493 €2.8%	32 493 €86.3%	-100.0%
Share or stock capital	341 500 €	341 500 €0.0%	591 500 €73.2%	591 500 €0.0%	591 500 €0.0%
Retained earnings	-117 514 €	222 037 €288.9%	-376 805 €269.7%	-453 336 €20.3%	-480 347 €6.0%
Net profit	-28 449 €	-348 842 €1 126.2%	-76 531 €78.1%	-27 011 €64.7%	10 899 €140.4%
Equity	195 537 €	214 695 €9.8%	138 164 €35.6%	111 153 €19.5%	122 052 €9.8%
Turnover	18 000 €	32 000 €77.8%	36 000 €12.5%	35 976 €0.1%	6 000 €83.3%
Profit margin	-158.05%	-1 090.13%589.7%	-212.59%80.5%	-75.08%64.7%	181.65%341.9%

	Date of birth	Role	Start	Valid
Marko Moor	15.03.1976 (49)	Management board member	18.10.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ArbitFinance Oy	-	Partner	591 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Vesa-Pekka Juhani Silaskivi	11.03.1966 (59)	Direct holding	20.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
GameWE Estonia OÜ	08.03.2013	Partner	625,00 EUR	25	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10172630 / 18	28.10.2024	Entry - Amendment entry		In force (28.10.2024)
Ä 10172630 / 17	29.12.2023	Entry - Amendment entry		In force (29.12.2023)
Ä 10172630 / 16	18.10.2023	Entry - Amendment entry		In force (18.10.2023)
Ä 10172630 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10172630 / 14	27.05.2021	Negative entry order: deficiencies not remedied - Amendment entry		In force (14.06.2021)
Ä 10172630 / 13	25.05.2021	Entry - Amendment entry		In force (25.05.2021)
Ä 10172630 / 11	06.05.2021	Entry - Amendment entry		In force (06.05.2021)
Ä 10172630 / 12	06.05.2021	Negative entry order - Amendment entry		In force (03.06.2021)
Ä 10172630 / M3	06.05.2021	Order to remedy deficiencies - Amendment entry	26.05.2021	In force (06.05.2021)
Ä 10172630 / 10	09.08.2018	Entry - Amendment entry		In force (09.08.2018)
Ä 10172630 / 9	27.07.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (15.08.2018)
Ä 10172630 / M2	05.07.2018	Order to remedy deficiencies - Amendment entry	25.07.2018	In force (05.07.2018)
Ä 10172630 / 8	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10172630 / 7	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 10172630 / 6	30.06.2017	Entry - Amendment entry		In force (30.06.2017)
Ä 10172630 / M1	15.06.2016	Administrative / regulatory order		In force (15.06.2016)
Ä 10172630 / 5	11.09.2015	Entry - Amendment entry		In force (11.09.2015)
Ä 10172630 / 4	20.02.2015	Entry - Amendment entry		In force (20.02.2015)
Ä 10172630 / 3	24.01.2014	Entry - Amendment entry		In force (24.01.2014)
Ä 10172630 / 2	31.08.2012	Entry - Amendment entry		In force (31.08.2012)
Ä 10172630	21.08.2012	Entry - Initial entry		In force (21.08.2012)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-980/46	Civil matter	Court judgment	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2023:2.21.980.3243	10.02.2023