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Envestio SI OÜ

Legal form:

Private limited company

Registry code:

14433607

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.02.2018 (8)

Capital:

2 500 EUR

Address:

Roseni tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Bankrupt

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 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102050657	01.03.2018	18.02.2020

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	21.02.2018 - 31.12.2018	11.07.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

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Tax debt

Unsubmitted reports

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Court decisions

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TTJA decisions

Real estate

.ee domains

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	500 €	538 €	0 €100.0%	1
Kokku 2020:	500 €	538 €	0 €
2019 Q4	3 216 €	3 408 €	61 725 €31.6%	1
2019 Q3	6 943 €	1 977 €	46 897 €77.2%	1
2019 Q2	1 870 €	1 977 €	206 133 €60.2%	1
2019 Q1	2 670 €	2 821 €	128 642 €312.0%	1
Kokku 2019:	14 699 €	10 183 €	443 397 €1 055.6%
2018 Q4	3 857 €	2 797 €	31 225 €337.1%	2
2018 Q3	2 681 €	2 861 €	7 144 €	2
2018 Q2	510 €	561 €	0 €	1
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	7 048 €	6 219 €	38 369 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andres Hermet	36709XXXXXX	16.09.1967 (58)	Bankruptcy trustee	09.06.2020	-
Arkadi Ganzin	-	09.08.1965 (60)	Board member	23.12.2019	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
SIA "Marlin Invest"	40203XXXXXX	20.03.1902 (124)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Denis Piskunov	38312XXXXXX	28.12.1983 (42)	Bankruptcy-committee member	02.07.2020	-
Kaidar Sultson	36610XXXXXX	03.10.1966 (59)	Bankruptcy-committee member	02.07.2020	-
Marek Keiman	-	-	Bankruptcy-committee member	02.07.2020	-
Anton Kaletin	37801XXXXXX	10.01.1978 (48)	Founder	20.02.2018	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgenijs Kukins	-	-	Direct holding	06.11.2018	-
Anton Kaletin	37801XXXXXX	10.01.1978 (48)	Member of higher governing body (board or supervisory board)	29.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

107,60%

Monthly average

179 €

Per employee

179 €

State taxes

Monthly average

167 €

Turnover ratio

0,00%

Estimated salary

Gross salary

544 €

Net salary

549 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50088235 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50088235 / 9	12.06.2020	Entry - Amendment entry		Entered into force (12.06.2020)
Ä 50088235 / 8	09.06.2020	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (09.06.2020)
Ä 50088235 / M5	08.04.2020	Public service of order in Official Announcements		Entered into force (08.04.2020)
Ä 50088235 / M4	03.04.2020	Order demanding payment of fee (NAP)	09.05.2020	Entered into force (11.05.2020)

1 - 5 / 15 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-8555/18	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2024:2.24.8555.17383	08.10.2024
2-22-9837/29	Civil case	Court ruling	Law of obligations	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2023:2.22.9837.14664	22.08.2023
2-22-9837/27	Civil case	Court judgment	Law of obligations	Eve Grass	ECLI:EE:HMK:2023:2.22.9837.14745	15.06.2023
2-20-18709/7	Civil case	Court judgment (Default judgment)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2021:2.20.18709.16384	05.08.2021
2-20-18716/8	Civil case	Court judgment (Default judgment)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2021:2.20.18716.15481	15.06.2021

1 - 5 / 6 rows

Official announcements

Subject	Date
Notice of auction of movable property in bankruptcy proceedings	14.10.2025
Notice of auction of movable property in bankruptcy proceedings	02.10.2025
Notice of approval of the distribution proposal	30.06.2022
Notice of opportunity to examine the distribution proposal	09.06.2022
Notice of the meeting for protection of creditors’ claims	04.04.2022

Envestio SI OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Court decisions

Court decisions

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