Optiwin OÜ
Legal form:
Private limited company
Registration code:
12418087
VAT number:
EE101703361
Financial year period:
01.01 - 31.12
Established:
07.02.2013 (12)
Capital:
1 001 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
Status:
Registered
Contacts
Email:
Website:
Fields of activity
- ARTS, ENTERTAINMENT, AND RECREATION
- 92001 - Gambling and betting activities
VAT liability
| Start | End | |
|---|---|---|
| EE101703361 | 01.02.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
21
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 842 267 € | 572 849 € | 793 499 € | 63 |
| Total: | 842 267 € | 572 849 € | 793 499 € | |
| 2024 Q4 | 846 633 € | 443 784 € | 1 052 650 € | 60 |
| 2024 Q3 | 782 395 € | 445 175 € | 819 027 € | 71 |
| 2024 Q2 | 822 911 € | 513 013 € | 788 419 € | 70 |
| 2024 Q1 | 725 054 € | 442 096 € | 673 249 € | 72 |
| Total: | 3 176 992 € | 1 844 068 € | 3 333 345 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Gambling and betting activities | 13 176 458 € | 13 685 516 € | 12 045 264 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Georgijs Ustinovs | 26.01.1989 (36) | Management board member | 31.08.2020 | Yes |
| Lars Johan Niklas Bråthén | 07.11.1963 (61) | Management board member | 21.02.2020 | Yes |
| Madis Herkül | 02.06.1977 (47) | Management board member | 13.08.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lars Johan Niklas Bråthén | 07.11.1963 (61) | Member of the highest governing body (i.e. management or supervisory board) | 23.09.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10179075 / M9 | 02.09.2024 | Warning order for deletion from the register: annual report not submitted | 06.12.2024 | Deficiencies remedied (09.11.2024) |
| Ä 10179075 / M8 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10179075 / M7 | 06.10.2022 | Order to remedy deficiencies in the annual report | 20.10.2022 | Deficiencies remedied (07.10.2022) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 18.05.2023 | Eesti Töötukassa | 873.50 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 18.05.2023 | Eesti Töötukassa | 6 837.06 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| livecasino.ee | ok (paid and in zone) | 11.05.2022 | 12.05.2025 |
| nutz.ee | serverDeleteProhibited | 13.12.2019 | 14.12.2025 |
| jackpots.ee | ok (paid and in zone) | 17.05.2017 | 18.05.2025 |
| pokker.ee | ok (paid and in zone) | 16.09.2015 | 17.09.2025 |
| bingo.ee | ok (paid and in zone) | 05.09.2015 | 06.09.2025 |