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General information

2

Contacts

1

Industries

Ei

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

34

Tax data

45.6K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

90

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Fin Max Group

Legal form:
Private limited company
Registry code:
14023714
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.03.2016 (10)
Capital:
2 500 EUR
Address:
Tolli tn 25, Narva linn, Ida-Viru maakond, 20306
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10186791911.04.201618.03.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202523.04.2026Valid
202401.01.2024 - 31.12.202416.05.2025Valid
202301.01.2023 - 31.12.202327.06.2024Valid
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
View summary
45.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

90

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €0 €
0 €
1
2024 Q20 €0 €
0 €100.0%
-
2024 Q10 €0 €
33 011 €76.4%
-
Kokku 2024:0 €0 €
33 011 €
2023 Q449 677 €24 513 €
140 035 €13.4%
3
2023 Q377 695 €47 474 €
123 484 €16.6%
48
2023 Q236 980 €24 479 €
148 018 €52.1%
51
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 59 201 € 59 201 € 687 €
Manufacture of other ready-made textile articles 285 991 € 285 991 €
Accounting and tax consultancy 13 600 € 13 600 €
Tax debts
Amount Deferred Disputed
Social tax23 523,07 €0,00 €0,00 €
Value-added tax14 218,99 €0,00 €0,00 €
Income tax in special cases135,75 €0,00 €0,00 €
Unemployment insurance contributions1 940,41 €0,00 €0,00 €
Mandatory funded pension contributions366,21 €0,00 €0,00 €
Withheld income tax5 396,24 €0,00 €0,00 €
Total45 580,67 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Fjodor Ovsjannikov36003XXXXXX14.03.1960 (66)Board member04.10.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Fjodor Ovsjannikov36003XXXXXX14.03.1960 (66)Shareholder2 500,00 EUR100Sole ownership15.12.2023-
3 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
Irina Kanna46111XXXXXX22.11.1961 (64)Founder31.03.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Fjodor Ovsjannikov36003XXXXXX14.03.1960 (66)Direct holding14.12.2023-
2 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

2024 Q4
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
2025 2024 2023 2022 2021
Current assets62 156 €62 156 €37.2%98 933 €98 933 €68.9%58 569 €23.4%
Non-current assets-----
Total assets62 156 €62 156 €37.2%98 933 €98 933 €68.9%58 569 €23.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio R.A C.U V.U 2.0 2.5
Quick ratio D.W M.O O.H 2.0 2.5
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 50027064 / 1016.05.2025Entry - Amendment entryEntered into force (16.05.2025)
Ä 50027064 / 915.12.2023Entry - Amendment entryEntered into force (15.12.2023)
Ä 50027064 / 804.10.2023Entry - Amendment entryEntered into force (04.10.2023)
Ä 50027064 / 713.09.2023Entry - Amendment entryEntered into force (13.09.2023)
Ä 50027064 / 602.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
13.12.2023Eesti Töötukassa725.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.12.2023Eesti Töötukassa550.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.11.2023Eesti Töötukassa725.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.11.2023Eesti Töötukassa550.00 €
Received
OTHER GRANTS
Social protection of the unemployed
11.10.2023Eesti Töötukassa725.00 €
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