Finantsinsenerid OÜ
Legal form:
Private limited company
Registration code:
12519724
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.08.2013 (11)
Capital:
40 000 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 7/1-27
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 41 € | 0 € | 0 € | - |
| Total: | 41 € | 0 € | 0 € | |
| 2024 Q2 | 29 € | 0 € | 0 € | - |
| Total: | 29 € | 0 € | 0 € | |
| 2023 Q1 | 25 € | 0 € | 0 € | - |
| Total: | 25 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments | 17 953 € | 5 099 € | 14 935 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tarvo Vaarmets | 24.01.1982 (43) | Management board member | 13.08.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tarvo Vaarmets | 24.01.1982 (43) | Direct holding | 05.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10186306 / 8 | 30.05.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (30.05.2024) | |
| Ä 10186306 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10186306 / 6 | 31.08.2021 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (31.08.2021) |
Real estate
Registry part:
21209150
Special ownership:
Aiandi tn 7/1-27
Cadastral number:
78405:502:0095
Type:
Apartment ownership
Address:
Aiandi tn 7, Mustamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
8575 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 28.03.2024 | Sotsiaalministeerium | 300.00 € Received | OPERATIONAL EXPENSES Other social protection, incl. administration |
| 12.07.2022 | Muhu Vallavalitsus | 500.00 € Received | OPERATIONAL EXPENSES Adult continuing education |
| 02.02.2022 | Riigikontroll | 600.00 € Received | OPERATIONAL EXPENSES Central government executive and legislative bodies |
| 27.12.2021 | Saaremaa Vallavalitsus | 500.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
| 26.04.2021 | Saaremaa Vallavalitsus | 200.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |