Fincharter Eesti OÜ (12906131)

Fincharter Eesti OÜ

Legal form:

Private limited company

Registry code:

12906131

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.09.2015 (9)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 129c/2-76

Status:

Registered

Contacts

Email:

charter@fincharter.fi

Phone:

+372 55551055

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49321 - Taxi operation

VAT liability

	Start	End
EE101838935	03.12.2015	14.12.2022

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	02.06.2025	Valid
2023	01.01.2023 - 31.12.2023	02.06.2025	Valid
2022	01.01.2022 - 31.12.2022	02.06.2025	Valid
2021	01.01.2021 - 31.12.2021	20.05.2022	Valid
2019	01.01.2019 - 31.12.2019	07.12.2020	Valid
2018	01.01.2018 - 31.12.2018	05.12.2019	Valid
2017	01.01.2017 - 31.12.2017	21.07.2018	Valid
2016	03.09.2015 - 31.12.2016	11.06.2017	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	Taxable turnover	Employees
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €100.0%
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €100.0%	-
2021 Q1	8 €99.8%	-
Kokku 2021:	8 €99.2%
2020 Q4	4 €	-
2020 Q3	0 €100.0%	-
2020 Q2	980 €	-
2020 Q1	0 €	-
Kokku 2020:	984 €

Revenue by industry

	2019
Taxi operation	42 448 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2021
Current assets	29 774 €	2 500 €91.6%
Non-current assets	23 296 €	-
Varad kokku	53 070 €	2 500 €95.3%
Short-term liabilities	49 567 €	-
Pikaajalised kohustised	-	-
Kohustised kokku	49 567 €	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	4 219 €	-
Puhaskasum	-3 216 €	-
Omakapital	3 503 €	2 500 €28.6%
Turnover	42 448 €	-
Kasumimarginaal	-7.58%	0.00%

	Date of birth	Role	Start	Valid
Heido Sõna	31.03.1966 (59)	Board member	03.09.2015	yes

	Birth or registration date	Role	Share	%	Type	Start
Heido Sõna	31.03.1966 (59)	Shareholder	1 500,00 EUR	60	Sole ownership	01.09.2023
Aleksei Oleinik	11.04.1989 (36)	Shareholder	1 000,00 EUR	40	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksei Oleinik	11.04.1989 (36)	Indirect holding	01.10.2018
Heido Sõna	31.03.1966 (59)	Direct holding	01.10.2018

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	YTSK035821	Transport > Authenticated copy of Community licence (passenger transport)	Valid	16.05.2018	18.03.2028
Tegevusluba	YTL000889	Transport > Passenger transport	Valid	19.03.2018	18.03.2028
Tegevusluba	TVSK011436	Transport > Taxi vehicle card	Valid	09.09.2016	-
Tegevusluba	TVL003214	Transport > Taxi operating licence	Valid	20.05.2016	-

Regulations

	Date	Type	Deadline	Status
Ä 50014272 / M8	05.12.2024	Reporting-fine order	30.01.2025	Entered into force (31.01.2025)
Ä 50014272 / M7	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force (30.07.2024)
Ä 50014272 / M6	23.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force (25.05.2024)
Ä 50014272 / M5	14.01.2024	Reporting-fine order	16.02.2024	Entered into force (17.02.2024)
Ä 50014272 / M4	26.11.2023	Fine-warning order – annual report not filed	26.12.2023	Entered into force (26.11.2023)
Ä 50014272 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50014272 / M3	16.05.2022	Fine-warning order – annual report not filed	15.06.2022	Deficiencies remedied (20.05.2022)
Ä 50014272 / 7	31.12.2018	Entry - Amendment entry		Entered into force (31.12.2018)
Ä 50014272 / 6	23.11.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (23.11.2018)
Ä 50014272 / 5	23.05.2018	Entry - Amendment entry		Entered into force (23.05.2018)
Ä 50014272 / 4	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50014272 / 3	27.10.2016	Entry - Amendment entry		Entered into force (27.10.2016)
Ä 50014272 / 2	08.09.2016	Entry - Amendment entry		Entered into force (08.09.2016)
Ä 50014272 / M2	22.08.2016	Order to remedy deficiencies - Amendment entry under CRA § 525 (2)	06.09.2016	Deficiencies remedied (08.09.2016)
Ä 50014272	03.09.2015	Entry - Initial entry		Entered into force (03.09.2015)
Ä 50014272 / M1	03.09.2015	Order to remedy deficiencies - Initial entry	28.09.2015	Deficiencies remedied (03.09.2015)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-138264/18	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Law of obligations	Kaija Kaijanen, Vallo Kariler, Ande Tänav	ECLI:EE:TLRK:2021:2.20.138264.9945	20.05.2021
2-20-138264/14	Civil case	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2021:2.20.138264.12567	06.04.2021

.ee domains

	Status	Registered	Expires
eestimaitse.ee	ok (paid and in zone)	15.02.2018	16.02.2027