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Cognitum OÜ

Legal form:

Private limited company

Registry code:

14386960

VAT no.:

EE102281581

Fiscal-year period:

01.01 - 31.12

Established:

10.12.2017 (8)

Capital:

2 500 EUR

Address:

Pirita tee 26f-63, Kesklinna linnaosa, Tallinn, Harju maakond, 12011

Status:

Registered

Contacts

Email:

dmitry.sumin@gmail.com

Phone:

+372 58489457

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102281581	26.02.2021
EE102281581	21.08.2020	31.12.2020

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	12.12.2025	Valid
2023	01.01.2023 - 31.12.2023	31.12.2024	Valid
2022	01.01.2022 - 31.12.2022	03.02.2024	Valid
2021	01.01.2021 - 31.12.2021	27.10.2022	Valid
2020	01.01.2020 - 31.12.2020	12.07.2021	Valid
2019	01.01.2019 - 31.12.2019	28.10.2020	Valid
2018	10.12.2017 - 31.12.2018	28.06.2019	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 data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	3 796 €57.0%	-
Kokku 2026:	0 €	0 €	3 796 €
2025 Q4	0 €	0 €	8 826 €190.8%	-
2025 Q3	0 €	0 €	3 035 €83.3%	-
2025 Q2	0 €	0 €	1 656 €59.9%	-
2025 Q1	66 €	0 €	4 129 €112.2%	-
Kokku 2025:	66 €	0 €	17 646 €92.0%
2024 Q4	0 €	0 €	1 946 €26.8%	-
2024 Q3	50 €	0 €	1 535 €51.1%	-
2024 Q2	0 €	0 €	3 139 €22.1%	-
2024 Q1	50 €	0 €	2 571 €57.1%	-
Kokku 2024:	100 €	0 €	9 191 €26.9%
2023 Q4	50 €	56 €	5 996 €290.7%	-
2023 Q3	0 €	0 €	1 535 €49.8%	-
2023 Q2	49 €	0 €	3 058 €54.4%	-
2023 Q1	270 €	0 €	1 980 €67.6%	-
Kokku 2023:	368 €	56 €	12 568 €4.9%
2022 Q4	270 €	0 €	6 117 €260.5%	-
2022 Q3	0 €	0 €	1 697 €0.3%	-
2022 Q2	0 €	0 €	1 692 €54.4%	-
2022 Q1	0 €	0 €	3 710 €70.2%	-
Kokku 2022:	270 €	0 €	13 216 €70.3%
2021 Q4	0 €	0 €	2 180 €26.1%	-
2021 Q3	2 321 €	1 402 €	1 728 €55.1%	-
2021 Q2	1 081 €	0 €	3 853 €	-
2021 Q1	0 €	0 €	0 €100.0%	-
Kokku 2021:	3 402 €	1 402 €	7 761 €156.2%
2020 Q4	0 €	0 €	3 030 €	-
2020 Q3	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	3 030 €

Revenue by industry

	2021	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	14 113 €	150 €	300 €

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
Dmitry Sumin	37702XXXXXX	07.02.1977 (49)	Board member	20.03.2018	-

1 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
DMITRY SUMIN	IL393XXXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	12.11.2024	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anna Jõemets	47903XXXXXX	16.03.1979 (47)	Founder	07.12.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitry Sumin	37702XXXXXX	07.02.1977 (49)	Direct holding	18.06.2020	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Snacka OÜ	15.12.2021	Shareholder	281,34 EUR	8,74	Sole ownership	01.09.2023	-
Embedded Finance Platform Syndicate OÜ	16.10.2023	Shareholder	659,33 EUR	6,59	Sole ownership	31.10.2023	-
Drivex Invest OÜ	16.02.2022	Shareholder	617,00 EUR	6,17	Sole ownership	13.03.2022	-
Salv Syn OÜ	18.09.2023	Shareholder	400,01 EUR	4	Sole ownership	30.10.2023	-
Zeew OÜ	25.05.2020	Shareholder	68,20 EUR	2,09	Sole ownership	30.06.2024	-

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

1 - 5 / 9 rows

2026 Q1

Turnover

Amount

3 796 €

Monthly average

1 265 €

Per employee

0 €

Equity ratio

50,61%

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	2019
Current assets	1 420 281 €21.2%	1 803 073 €25.5%	2 421 583 €123.3%	1 084 425 €44.0%	753 182 €49.6%	1 494 476 €
Non-current assets	1 181 725 €10.3%	1 318 003 €32.5%	994 363 €188.4%	344 837 €32.1%	507 975 €2 175.3%	22 326 €
Total assets	2 602 006 €16.6%	3 121 076 €8.6%	3 415 946 €139.0%	1 429 262 €13.3%	1 261 157 €16.9%	1 516 802 €
Short-term liabilities	993 498 €1 943.2%	48 625 €2.6%	47 413 €94.4%	847 272 €103.9%	415 448 €4.9%	436 723 €
Long-term liabilities	-	885 266 €5.7%	938 922 €	-	-	-
Total liabilities	993 498 €6.4%	933 891 €5.3%	986 335 €16.4%	847 272 €103.9%	415 448 €4.9%	436 723 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	2 064 685 €6.6%	2 210 111 €186.6%	771 075 €27.8%	603 209 €32.6%	894 599 €19.9%	1 117 465 €
Net profit	-458 677 €1 704.0%	-25 426 €101.5%	1 656 036 €7 081.9%	-23 719 €53.8%	-51 390 €28.8%	-39 886 €
Equity	1 608 508 €26.5%	2 187 185 €10.0%	2 429 611 €317.5%	581 990 €31.2%	845 709 €21.7%	1 080 079 €
Turnover	300 €100.0%	150 €98.9%	-	14 113 €87.2%	7 540 €	-
Profit margin	-152 892.33%802.0%	-16 950.67%9 985.8%	0.00%	-168.06%75.3%	-681.56%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	HU.J	QH.R	D.V	1.8	3.4
Quick ratio	XQ.C	FH.J	Z.R	1.8	3.4
Cash ratio	P.R	G.Z	H.D	0.2	1.3
Efficiency
Days sales outstanding (dso)	Y PTV XHT.X	-	EM DNC.B	17 326.8	-
Asset turnover	R.Q	-	N.H	0.0	-
Structure
Debt ratio	E.R	G.Q	X.O	0.3	0.3
Profitability
Operating margin	-GF GOO.W%	-	-JVA.R%	-563.9%	-
Net profit margin	-OP NTU.T%	-	-SCF.V%	-681.6%	-
Return on assets (roa)	-B.X%	CX.X%	-X.N%	-3.7%	-2.4%
Return on equity (roe)	-N.M%	LY.H%	-H.V%	-6.1%	-3.7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50071621 / M5	11.11.2024	Fine-warning order – annual report not filed	30.01.2025	Deficiencies remedied (31.12.2024)
Ä 50071621 / M4	19.08.2024	Reporting-fine order	03.09.2024	Entered into force (04.09.2024)
Ä 50071621 / 12	15.07.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (15.07.2024)
Ä 50071621 / M3	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (24.08.2024)
Ä 50071621 / M2	13.01.2024	Reporting-fine order	28.01.2024	Deficiencies remedied (04.02.2024)

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

Official announcements

Subject	Date
Notice of company merger	10.11.2022
Notice of company merger	23.02.2022

Cognitum OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found