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VAT liability

8 - 1

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Unsubmitted declarations

???

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Tax debts

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Holdings in companies

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Real estate

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Fincharter Eesti OÜ

Legal form:

Private limited company

Registry code:

12906131

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.09.2015 (10)

Capital:

2 500 EUR

Address:

Pärnu mnt 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10148

Status:

In liquidation

Contacts

Email:

bussvip@gmail.com

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
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
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
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 found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

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Court decisions

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Real estate

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Regulations

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Holdings in companies

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✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	0 €100.0%
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €100.0%	-
2021 Q1	0 €	8 €99.8%	-
Kokku 2021:	0 €	8 €99.2%
2020 Q4	0 €	4 €	-
2020 Q3	0 €	0 €100.0%	-
2020 Q2	0 €	980 €	-
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	984 €211.5%
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €100.0%	0
2019 Q2	0 €	11 €96.4%	0
2019 Q1	0 €	305 €142.1%	0
Kokku 2019:	0 €	316 €44.8%
2018 Q4	0 €	126 €281.8%	0
2018 Q3	0 €	33 €84.5%	0
2018 Q2	0 €	213 €6.5%	0
2018 Q1	0 €	200 €95.8%	0
Kokku 2018:	0 €	572 €93.2%
2017 Q4	453 €	4 712 €313.0%	0
2017 Q3	0 €	1 141 €10.9%	0
2017 Q2	0 €	1 029 €33.3%	0
2017 Q1	0 €	1 543 €	0
Kokku 2017:	453 €	8 425 €
2016 Q4	2 468 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	41 €	0 €	0
2016 Q1	43 €	0 €	0
Kokku 2016:	2 552 €	0 €
2015 Q4	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

	2019
Taxi operation	42 448 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Heido Sõna	36603XXXXXX	31.03.1966 (60)	Liquidator	08.05.2026	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksei Oleinik	38904XXXXXX	11.04.1989 (37)	Shareholder	1 000,00 EUR	40	Sole ownership	01.09.2023	-
Heido Sõna	36603XXXXXX	31.03.1966 (60)	Shareholder	1 500,00 EUR	60	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Heido Sõna	36603XXXXXX	31.03.1966 (60)	Founder	31.08.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Oleinik	38904XXXXXX	11.04.1989 (37)	Indirect holding	01.10.2018	-
Heido Sõna	36603XXXXXX	31.03.1966 (60)	Direct holding	01.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2024	2023	2022	2021	2019
Current assets	2 500 €	2 500 €	2 500 €	2 500 €91.6%	29 774 €
Non-current assets	-	-	-	-	23 296 €
Total assets	2 500 €	2 500 €	2 500 €	2 500 €95.3%	53 070 €
Short-term liabilities	-	-	-	-	49 567 €
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	49 567 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-	4 219 €
Net profit	-	-	-	-	-3 216 €
Equity	2 500 €	2 500 €	2 500 €	2 500 €28.6%	3 503 €
Turnover	-	-	-	-	42 448 €
Profit margin	0.00%	0.00%	0.00%	0.00%	-7.58%

Financial ratios

	2024	2023	2022	2021	2019
Profit and cash flow
EBITDA	-	-	-	-	34
Liquidity
Current ratio	-	-	-	-	0.6
Quick ratio	-	-	-	-	0.6
Cash ratio	-	-	-	-	0.1
Efficiency
Days sales outstanding (dso)	-	-	-	-	249.7
Asset turnover	-	-	-	-	0.7
Structure
Debt ratio	P.O	G.Z	G.E	1.0	0.9
Profitability
Operating margin	-	-	-	-	-7.6%
Net profit margin	-	-	-	-	-7.6%
Return on assets (roa)	L.L%	L.R%	T.W%	0.0%	-5.4%
Return on equity (roe)	U.W%	J.E%	A.B%	0.0%	-91.8%

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Licences & notices

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

1 - 4 / 4 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50014272 / 9	08.05.2026	Entry - Dissolution entry		Entered into force (08.05.2026)
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)

1 - 5 / 17 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
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

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
eestimaitse.ee	Active	15.02.2018	16.02.2027	-

1 - 1 / 1 rows

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