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Contacts

1

Industries

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VAT liability

13

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

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Invesia Holdings OÜ

Legal form:
Private limited company
Registry code:
12372379
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.11.2012 (13)
Capital:
5 000 EUR
Address:
Kesk-Sõjamäe tn 3e, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
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 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202316.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

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
Jevgeni Simonov38412XXXXXX28.12.1984 (41)Board member06.12.2012-
Vitali Drozdov36601XXXXXX02.01.1966 (60)Board member02.11.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vitali Drozdov36601XXXXXX02.01.1966 (60)Shareholder2 500,00 EUR50Sole ownership01.09.2023-
Intersol OÜ-14.06.2013 (12)Shareholder2 500,00 EUR50Sole ownership01.09.2023-
10 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
Vitali Drozdov36601XXXXXX02.01.1966 (60)Founder02.11.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Simonov38412XXXXXX28.12.1984 (41)Direct holding27.09.2018-
Vitali Drozdov36601XXXXXX02.01.1966 (60)Direct holding27.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Tammsaare 137 OÜ27.11.2024Shareholder1 000,00 EUR8,7Sole ownership18.12.2024-
1 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024 2023 2022 2021 2020
Current assets172 974 €17.5%147 244 €20.3%122 436 €23.4%159 800 €8.9%146 682 €92.9%
Non-current assets167 712 €167 712 €1.1%165 823 €9.6%151 272 €39.0%247 814 €7.7%
Total assets340 686 €8.2%314 956 €9.3%288 259 €7.3%311 072 €21.1%394 496 €14.5%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio JXA.L V.V C.G 5.5 3.1
Quick ratio FYO.J R.S Z.W 5.5 3.1
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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 10175812 / M509.07.2024Fine-warning order – annual report not filed08.08.2024Deficiencies remedied (17.07.2024)
Ä 10175812 / M409.10.2023Fine-warning order – annual report not filed08.11.2023Deficiencies remedied (28.10.2023)
Ä 10175812 / 1101.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10175812 / 1030.03.2021Entry - Amendment entryEntered into force (30.03.2021)
Ä 10175812 / M302.03.2021Order to remedy deficiencies - Amendment entry12.03.2021Entered into force (02.03.2021)

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
Official announcements
Subject
Date
Notice of reduction of share capital of a private-limited company23.11.2020
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