Advanced search

General information

2

Contacts

3

Industries

Jah

VAT liability

9 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

934.5€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

7

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

FinCom Trading OÜ

Legal form:
Private limited company
Registry code:
12774072
VAT no.:
EE101767297
Fiscal-year period:
01.01 - 31.12
Established:
29.12.2014 (11)
Capital:
2 500 EUR
Address:
Mõisa tn 10, Narva linn, Ida-Viru maakond, 21007
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10176729715.01.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Not submitted (deadline 30.06.2026)
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202318.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 23.07.2026.

Delayed declarations
Deadline Submitted
VAT return20.07.202622.07.20262 days overdue
VAT return22.12.202502.01.202611 days overdue
VAT return22.09.202524.09.20252 days overdue
??
???
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
934.5€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

7

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q22 745 €2 817 €
2 869 €96.7%
3
2026 Q14 778 €2 059 €
86 064 €28.5%
1
Kokku 2026:7 523 €4 876 €
88 933 €
2025 Q45 912 €1 955 €
120 362 €38.6%
1
2025 Q36 720 €1 727 €
86 871 €14.6%
1
2025 Q21 007 €1 013 €
101 764 €3 806.5%
1
2025 Q15 248 €1 719 €
2 605 €97.1%
1
Revenue by industry
Tax debts
Amount Deferred Disputed
Social tax931,68 €0,00 €0,00 €
Income tax in special cases2,82 €0,00 €0,00 €
Total934,50 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Uškov38312XXXXXX12.12.1983 (42)Board member06.04.2015-
Arina Uškova46004XXXXXX12.04.1960 (66)Board member29.12.2014-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Arina Uškova46004XXXXXX12.04.1960 (66)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Arina Uškova46004XXXXXX12.04.1960 (66)Founder24.12.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Arina Uškova46004XXXXXX12.04.1960 (66)Direct holding04.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
2 869 €
Monthly average
956 €
Per employee
319 €
Equity ratio
38,25%
Labour taxes
Turnover ratio
98,19%
Tax ratio
102,62%
Monthly average
939 €
Per employee
470 €
State taxes
Monthly average
915 €
Turnover ratio
95,68%
Estimated salary
Gross salary
1 033 €
Net salary
912 €

Aggregate data
2023 2022 2021 2020 2019
Current assets12 666 €2.1%12 410 €120.7%5 624 €11.1%6 329 €27.4%8 721 €
Non-current assets-----
Total assets12 666 €2.1%12 410 €120.7%5 624 €11.1%6 329 €27.4%8 721 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio Z.I GF.X PS.E 197.8 96.9
Quick ratio R.X MA.W AZ.M 197.8 96.9
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10203868 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10203868 / 705.03.2020Entry - Amendment entryEntered into force (05.03.2020)
Ä 10203868 / 629.05.2018Entry - Amendment entryEntered into force (29.05.2018)
Ä 10203868 / 519.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 10203868 / 409.12.2017Entry - Amendment entryEntered into force (09.12.2017)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-19-11102/42Civil caseCourt judgmentLaw of obligationsMai GraubergECLI:EE:HMK:2020:2.19.11102.2713603.12.2020
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
17.03.2025Eesti Töötukassa500.00 €
Received
OTHER GRANTS
Social protection of the unemployed
12.02.2025Eesti Töötukassa500.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.01.2025Eesti Töötukassa500.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.12.2024Eesti Töötukassa500.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.11.2024Eesti Töötukassa500.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.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