Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

34

Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

1

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Setnera OÜ

Legal form:
Private limited company
Registry code:
14175482
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.12.2016 (9)
Former business names:
INTERTIMES GRUPP OÜ, Palaus Invest OÜ
Capital:
2 500 EUR
Address:
Pikk tn 36-2, Kesklinna linnaosa, Tallinn, Harju maakond, 10133
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 - 31.12.202414.08.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 02.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

5

Official announcements

0

TTJA decisions

122

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q15 691 €4 147 €
0 €
2
Kokku 2026:5 691 €4 147 €
0 €
2025 Q45 629 €4 182 €
0 €
2
2025 Q33 899 €4 182 €
0 €
2
2025 Q23 937 €4 235 €
0 €
2
2025 Q16 302 €4 947 €
0 €
2
Kokku 2025:19 767 €17 546 €
0 €
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 519 863 € 471 510 € 482 458 €
Tax debts
No tax debt found

No tax debt as of 02.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Moskalev24116XXXXXX-Board member19.04.2022-
3 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
Dmitri Moskalev24116XXXXXX-Shareholder2 500,00 EUR100Sole ownership01.09.2023-
4 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
Dmitrii Moskalev36611XXXXXX24.11.1966 (59)Founder09.12.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitrii Moskalev36611XXXXXX24.11.1966 (59)Direct holding27.09.2018-
Dmitrii Moskalev36611XXXXXX24.11.1966 (59)Member of higher governing body (board or supervisory board)19.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Delta Residence OÜ27.09.2019Shareholder3 000,00 EUR100Sole ownership01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
72,87%
Monthly average
1 382 €
Per employee
691 €
State taxes
Monthly average
1 897 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 406 €
Net salary
1 190 €

Aggregate data
2024 2023 2022 2021 2020
Current assets958 133 €7.9%887 613 €57.2%564 638 €164.3%213 629 €67.7%660 704 €320.5%
Non-current assets10 331 340 €0.5%10 379 340 €1.9%10 188 050 €12.4%9 062 338 €95.3%4 641 032 €9.5%
Total assets11 289 473 €0.2%11 266 953 €4.8%10 752 688 €15.9%9 275 967 €75.0%5 301 736 €0.3%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio CNT.S XVT.M FR.N 42.2 233.6
Quick ratio TDP.K WQY.Y DC.I 42.2 233.6
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 50043940 / 2001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50043940 / 1903.05.2023Entry - Amendment entryEntered into force (03.05.2023)
Ä 50043940 / 1819.04.2022Entry - Amendment entryEntered into force (19.04.2022)
Ä 50043940 / 1716.09.2021Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (16.09.2021)
Ä 50043940 / M315.09.2021Order cancelling an order - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (15.09.2021)

Real estate
Real estate
Address
Area
Purpose
A. Weizenbergi tn 29 // J. Poska tn 49, Kesklinna linnaosa, Tallinn, Harju maakond655 m²Commercial land 50%, Residential land 50%
J. Köleri tn 6 // Vesivärava tn 5, Kesklinna linnaosa, Tallinn, Harju maakond1394 m²Residential land 100%
J. Köleri tn 6 // Vesivärava tn 5, Kesklinna linnaosa, Tallinn, Harju maakond1394 m²Residential land 100%
K. Kärberi tn 28, Lasnamäe linnaosa, Tallinn, Harju maakond6964 m²Residential land 100%
K. Kärberi tn 4, Lasnamäe linnaosa, Tallinn, Harju maakond7114 m²Residential land 100%
4 inactive record hidden, extended access to the information portal is required to view history!
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
2-18-5875/83Civil caseCourt rulingProperty lawVallo KarilerECLI:EE:HMK:2019:2.18.5875.2502807.11.2019
Official announcements
Official announcements
Subject
Date
Notice of company merger30.09.2021
Notice of company merger28.01.2019
Notice of company merger13.12.2018
Notice of company merger15.03.2018
Notice of company merger02.11.2017
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