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 y)
Capital:: 2 500 EUR
Address:: Roseni tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:: Bankrupt
LEI code:: 254900RSHKD3DR3BAS88 (expired 21.02.2020)

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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

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8.FinanceFlow UÜ47k €
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10.UniTartu Ventures OÜ30k €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102050657	01.03.2018	18.02.2020

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	21.02.2018 – 31.12.2018	11.07.2019	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax debt Reports7 Declarations Court decisions6 Official announcements15 TTJA decisions–Real estate–.ee domains–Licenses–Regulations15 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	500 €	538 €	0 €−100%	1
Total 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%	1
Total 2019:	14 699 €	10 183 €	443 397 €
2018 Q4	3 857 €	2 797 €	31 225 €+337%	2
2018 Q3	2 681 €	2 861 €	7 144 €	2
2018 Q2	510 €	561 €	0 €	1
2018 Q1	0 €	0 €	0 €	0
Total 2018:	7 048 €	6 219 €	38 369 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

	Personal ID code
Andres Hermet	36709XXXXXX	16.09.1967 (59)	Bankruptcy trustee	09.06.2020	-
Arkadi Ganzin	-	09.08.1965 (61)	Board member	23.12.2019	-

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Shareholders

	Personal ID code
SIA "Marlin Invest"	40203XXXXXX	20.03.1902 (124)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Denis Piskunov	38312XXXXXX	28.12.1983 (42)	Bankruptcy-committee member	02.07.2020	-
Kaidar Sultson	36610XXXXXX	03.10.1966 (60)	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	-

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Ultimate beneficial owners

	Personal ID code
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	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: 107,60%
Monthly average: 179 €
Per employee: 179 €

State taxes

Monthly average: 167 €
Turnover ratio: -

Estimated salary

Gross salary: 461 €
Net salary: 444 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50088235 / 10	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50088235 / 9	12.06.2020	Entry – Amendment entry	-	Entered into force12.06.2020
Ä 50088235 / 8	09.06.2020	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force09.06.2020
Ä 50088235 / M5	08.04.2020	Public service of order in Official Announcements	-	Entered into force08.04.2020
Ä 50088235 / M4	03.04.2020	Order demanding payment of fee (NAP)	09.05.2020	Entered into force11.05.2020

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


2-24-8555/18	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2024:2.24.8555.17383	08.10.2024	Open
2-22-9837/29	Apellatsioonmenetlus	Court ruling	Law of obligations	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2023:2.22.9837.14664	22.08.2023	Open
2-22-9837/27	Kohtu I astme menetlus	Court judgment	Law of obligations	Eve Grass	ECLI:EE:HMK:2023:2.22.9837.14745	15.06.2023	Open
2-20-18709/7	Kohtu I astme menetlus	Court judgmentDefault judgment	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2021:2.20.18709.16384	05.08.2021	Open
2-20-18716/8	Kohtu I astme menetlus	Court judgmentDefault judgment	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2021:2.20.18716.15481	15.06.2021	Open

Official announcements


Notice of the general meeting of creditors	22.09.2026	PDF
Notice of auction of movable property in bankruptcy proceedings	10.08.2026	PDF
Notice of auction of movable property in bankruptcy proceedings	27.07.2026	PDF
Notice of auction of movable property in bankruptcy proceedings	15.07.2026	PDF
Notice of auction of movable property in bankruptcy proceedings	02.07.2026	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.