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General information

2

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

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???

Credit rating

8

Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

FinTrust OÜ

Legal form:
Private limited company
Registry code:
14143178
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.10.2016 (9)
Capital:
2 500 EUR
Address:
Trummi tn 4-23, Nõmme linnaosa, Tallinn, Harju maakond, 12616
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202311.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q40 €0 €
0 €
0
2018 Q30 €0 €
0 €
0
2018 Q20 €0 €
0 €
0
2018 Q10 €0 €
0 €
0
Kokku 2018:0 €0 €
0 €
2017 Q40 €0 €
0 €
0
2017 Q30 €0 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tõnn Talpsepp38206XXXXXX24.06.1982 (43)Board member31.10.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Peko Pell OÜ-01.07.2016 (9)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Peko Pell OÜ--Founder31.10.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tõnn Talpsepp38206XXXXXX24.06.1982 (43)Indirect holding01.05.2019-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
FinTrust Koolitus OÜ21.12.2016Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2018 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
2024 2023 2022 2021 2020
Current assets12 344 €0.1%12 359 €62.7%33 129 €5.3%34 966 €121.6%15 781 €26.1%
Non-current assets18 000 €18 000 €620.0%2 500 €2 500 €2 500 €
Total assets30 344 €0.0%30 359 €14.8%35 629 €4.9%37 466 €104.9%18 281 €21.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
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 50040401 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50040401 / 319.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 50040401 / 212.12.2017Entry - Amendment entryEntered into force (12.12.2017)
Ä 5004040131.10.2016Entry - Initial entryEntered into force (31.10.2016)

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
No public transactions found

Company has no public transactions

.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