AIC ESTONIA OÜ
Legal form:
Private limited company
Registry code:
14434127
VAT no.:
EE102105638
Fiscal-year period:
01.07 - 30.06
Established:
21.02.2018 (7)
Capital:
101 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Phone:
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 | |
|---|---|---|
| EE102105638 | 09.10.2018 |
Annual reports
Unsubmitted declarations
Tax debt
86.3K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
2
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 115 € | 1 157 € | 0 € | - |
| Kokku 2025: | 1 115 € | 1 157 € | 0 € | |
| 2024 Q4 | 2 216 € | 2 314 € | 0 €100.0% | 2 |
| 2024 Q3 | 3 522 € | 3 684 € | 20 343 €24.0% | 2 |
| 2024 Q2 | 2 362 € | 2 314 € | 16 408 €254.9% | 2 |
| 2024 Q1 | 3 914 € | 4 067 € | 4 624 €34.2% | 2 |
| Kokku 2024: | 12 014 € | 12 379 € | 41 375 €2.3% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial service activities n.e.c., except insurance and pension funding | 70 068 € | 84 485 € | 22 491 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Special-case income tax | 84 902,05 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 413,42 € | 0,00 € | 0,00 € |
| Total | 86 315,47 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
103,80%
Monthly average
386 €
Per employee
386 €
State taxes
Monthly average
372 €
Turnover ratio
0,00%
Estimated salary
Gross salary
892 €
Net salary
807 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 25 327 € | 59 186 €133.7% | 1 369 644 €2 214.1% | 538 662 €60.7% | 346 866 €35.6% |
| Non-current assets | - | - | - | 92 253 € | 113 424 €22.9% |
| Varad kokku | 25 327 € | 59 186 €133.7% | 1 369 644 €2 214.1% | 630 915 €53.9% | 460 290 €27.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hidenori Ayano | 15.04.1984 (41) | Board member | 15.04.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hidenori Ayano | 15.04.1984 (41) | Direct holding | 23.05.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50088291 / 16 | 27.06.2024 | Entry - Amendment entry | Entered into force (27.06.2024) | |
| Ä 50088291 / 15 | 15.04.2024 | Entry - Amendment entry | Entered into force (15.04.2024) | |
| Ä 50088291 / M6 | 09.04.2024 | Repeat reporting-fine order | 24.04.2024 | Entered into force (25.04.2024) |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| aicestonia.ee | ok (paid and in zone) | 25.07.2018 | 26.07.2025 |
| aictrade.ee | ok (paid and in zone) | 23.07.2018 | 24.07.2025 |