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2

Contacts

1

Industries

Jah

VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

37

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

18

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Hanza Invest OÜ

Legal form:
Private limited company
Registry code:
14231364
VAT no.:
EE101959898
Fiscal-year period:
01.01 - 31.12
Established:
30.03.2017 (9)
Capital:
5 000 EUR
Address:
Eha tn 4-31, Kesklinna linnaosa, Tallinn, Harju maakond, 10137
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10195989803.04.2017
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202427.06.2025Valid
202301.01.2023 - 31.12.202312.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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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

1

Official announcements

0

TTJA decisions

17

Real estate

0

.ee domains

0

Licenses

11

Regulations

18

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q112 145 €2 080 €
66 166 €19.9%
2
Kokku 2026:12 145 €2 080 €
66 166 €
2025 Q416 757 €1 959 €
82 569 €434.5%
2
2025 Q32 494 €2 526 €
15 448 €5 049.3%
2
2025 Q21 706 €1 891 €
300 €99.8%
2
2025 Q128 556 €1 892 €
131 846 €23 656.0%
2
Kokku 2025:49 513 €8 268 €
230 163 €17.5%
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 190 015 € 75 746 € 175 953 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Regina Kuningas-Ott48112XXXXXX17.12.1981 (44)Board member30.03.2017-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Regina Kuningas-Ott48112XXXXXX17.12.1981 (44)Shareholder5 000,00 EUR100Sole ownership02.09.2023-
2 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
Regina Kuningas-Ott48112XXXXXX17.12.1981 (44)Founder09.08.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Regina Kuningas-Ott48112XXXXXX17.12.1981 (44)Direct holding22.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
66 166 €
Monthly average
22 055 €
Per employee
11 028 €
Equity ratio
441,11%
Labour taxes
Turnover ratio
3,14%
Tax ratio
17,13%
Monthly average
693 €
Per employee
347 €
State taxes
Monthly average
4 048 €
Turnover ratio
18,36%
Estimated salary
Gross salary
826 €
Net salary
758 €

Aggregate data
2024 2023 2022 2021 2020
Current assets749 101 €54.9%483 692 €873.2%49 703 €67.6%29 656 €6.3%31 656 €36.8%
Non-current assets1 165 923 €10.1%1 297 479 €897.5%130 071 €21.7%166 103 €40.4%278 908 €16.0%
Total assets1 915 024 €7.5%1 781 171 €890.8%179 774 €8.2%195 759 €37.0%310 564 €6.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA EFM KUU A LMD FCI CP IAA 85 790 38 298
Liquidity
Current ratio TH.W EI.H N.U 0.4 0.1
Quick ratio AJ.L EI.T G.H 0.4 0.1
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 50054150 / M211.07.2024Fine-warning order – annual report not filed10.08.2024Deficiencies remedied (13.07.2024)
Ä 50054150 / 902.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50054150 / 609.08.2023Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (09.08.2023)
Ä 50054150 / 709.08.2023Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (09.08.2023)
Ä 50054150 / 809.08.2023Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (09.08.2023)

Real estate
Real estate
Address
Area
Purpose
Kesalille tn 14, Alliku küla, Saue vald, Harju maakond1500 m²Residential land 100%
Koidu tn 1 // Paldiski mnt 9, Kesklinna linnaosa, Tallinn, Harju maakond1299 m²Commercial land 30%, Residential land 70%
Laulupeo tn 2, Kesklinna linnaosa, Tallinn, Harju maakond409 m²Commercial land 50%, Residential land 50%
Laulupeo tn 2, Kesklinna linnaosa, Tallinn, Harju maakond409 m²Commercial land 50%, Residential land 50%
Mäe tn 2, Lasnamäe linnaosa, Tallinn, Harju maakond1778 m²Commercial land 10%, Residential land 90%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of division of a company09.08.2023
Public transactions
Public transactions
Date
Party
Amount
Classification
16.05.2024Aktsiaselts Lääne-Tallinna Keskhaigla230.73 €
Received
OPERATING EXPENSES
Specialized hospital services
17.04.2024Kaitseressursside Amet268.40 €
Received
OPERATING EXPENSES
Military defence
09.04.2024aktsiaselts Valga Haigla329.40 €
Received
OPERATING EXPENSES
General hospital services
02.04.2024Aktsiaselts Lääne-Tallinna Keskhaigla268.40 €
Received
OPERATING EXPENSES
Specialized hospital services
26.03.2024Sihtasutus Ida-Viru Keskhaigla268.40 €
Received
OPERATING EXPENSES
General hospital services
.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