PSY OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12421652
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 14.02.2013 (13 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Pronksi tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 10124
StatusStatus:: Registered
LEI codeLEI code:: 54930068JHV1B2OCBX27 (expired 11.07.2024)

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

PhonePhone:: +372 58010222
EmailEmail:: psy.eesti@gmail.com

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

99€ /monthSubscribe now

Create and update lists without limits; data is refreshed daily

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
Intermediation in trading of various goods
46191 – Intermediation in trading of various goods

VAT liability

VAT no.	Start	End
EE102547678	19.10.2022	22.05.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	10.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	03.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	04.04.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	26.05.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	15.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	23.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	23.07.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	16.09.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	03.01.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	20.12.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	12.03.2018	Valid	PDF
2014	01.01.2014 – 31.12.2014	08.02.2016	Valid	PDF
2013	14.02.2013 – 31.12.2013	20.09.2014	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthSubscribe now

Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations9 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	4 500 €	0 €	-	-
Total 2024:	4 500 €	0 €	0 €
2023 Q2	0 €	0 €	186 €−98,7%	-
2023 Q1	-	-	13 793 €−44,3%	-
Total 2023:	0 €	0 €	13 979 €
2022 Q4	-	-	24 785 €	-
Total 2022:	0 €	0 €	24 785 €
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Intermediation in trading of various goods		54 223 €	445 €
Advertising agencies	24 000 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Artjom Neborjakin	38601XXXXXX	13.01.1986 (40)	Board member	14.02.2013	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Shareholders

	Personal ID code
Artjom Neborjakin	38601XXXXXX	13.01.1986 (40)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Other persons

	Personal ID code
Artjom Neborjakin	38601XXXXXX	13.01.1986 (40)	Founder	13.02.2013	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Ultimate beneficial owners

	Personal ID code
Artjom Neborjakin	38601XXXXXX	13.01.1986 (40)	Direct holding	18.10.2018	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 1 500 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	400 €	400 €−92,0%	5 009 €−84,3%	31 968 €−86,5%	236 285 €+7,9%	218 908 €+214%	69 659 €
Non-current assets	-	-	-	-	-	-	-
Total assets	400 €	400 €−92,0%	5 009 €−84,3%	31 968 €−86,5%	236 285 €+7,9%	218 908 €+214%	69 659 €
Short-term liabilities	-	-	4 608 €−45,8%	8 496 €+128%	3 721 €−20,5%	4 680 €−21,2%	5 938 €
Long-term liabilities	-	-	-	-	234 000 €	234 000 €+239%	69 000 €
Total liabilities	-	-	4 608 €−45,8%	8 496 €−96,4%	237 721 €−0,4%	238 680 €+219%	74 938 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	-27 100 €	-27 099 €−23,0%	-22 027 €+23,9%	-28 936 €+38,8%	-47 272 €−44,2%	-32 779 €+36,7%	-51 761 €
Net profit	-	-1 €+100,0%	-5 072 €−120%	24 908 €+35,8%	18 336 €+227%	-14 493 €−176%	18 982 €
Equity	400 €	400 €−0,2%	401 €−98,3%	23 472 €+1 735%	-1 436 €+92,7%	-19 772 €−275%	-5 279 €
Turnover	-	-	445 €−99,2%	54 223 €+126%	24 000 €+92,0%	12 500 €	12 500 €
Profit margin	-	-	-1 139,8%	45,9%	76,4%	-115,9%	151,9%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	3,8	63,5
Quick ratio	3,8	63,5
Cash ratio	3,7	54,0
Efficiency
Days sales outstanding (dso)	83,0	277,6
Asset turnover	0,4	0,1
Structure
Debt ratio	0,3	1,0
Profitability
Operating margin	47,7%	99,4%
Net profit margin	45,9%	76,4%
Return on assets (roa)	18,6%	8,1%
Return on equity (roe)	106,1%	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthSubscribe now

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10179343 / M1	14.08.2026	Warning for compulsory dissolution – insufficient net assets	15.02.2027	Entered into force14.08.2026
Ä 10179343 / 8	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 10179343 / 7	23.07.2020	Entry – Amendment entry	-	Entered into force23.07.2020
Ä 10179343 / 6	19.01.2018	Entry – Amendment entry	-	Entered into force19.01.2018
Ä 10179343 / 5	05.12.2017	Entry – Amendment entry	-	Entered into force05.12.2017

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.