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Ibinex Financials Estonia OÜ

Legal form:

Private limited company

Registry code:

14465234

VAT no.:

EE102319628

Fiscal-year period:

01.01 - 31.12

Established:

06.04.2018 (8)

Capital:

12 000 EUR

Status:

Registered

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
EE102319628	11.12.2020

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	17.09.2024	Valid
2022	01.01.2022 - 31.12.2022	21.12.2023	Valid
2021	01.01.2021 - 31.12.2021	10.08.2023	Valid
2020	01.01.2020 - 31.12.2020	04.05.2022	Valid
2019	01.01.2019 - 31.12.2019	07.07.2021	Valid
2018	06.04.2018 - 31.12.2018	23.11.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €100.0%	-
2021 Q1	7 688 €	0 €	38 441 €	-
Kokku 2021:	7 688 €	0 €	38 441 €
2020 Q4	377 €	396 €	0 €	-
2020 Q3	377 €	396 €	0 €	2
Kokku 2020:	754 €	792 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2019	2020
Provision of other financial services n.e.c., except insurance and pension funding	140 892 €	104 491 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Yehezkel Shabat	0-571XXXXXX	-	Board member	08.06.2023	-

2 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
Yehezkel Shabat	0-571XXXXXX	16.06.1961 (64)	Shareholder	12 000,00 EUR	100	Sole ownership	01.09.2023	-

2 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
KRM Holding Plus OÜ	-	-	Founder	06.04.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Yehezkel Shabat	0-571XXXXXX	16.06.1961 (64)	Direct holding	19.11.2018	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2023	2022	2021	2020	2019
Current assets	20 758 €64.5%	58 478 €	58 478 €57.6%	137 792 €27.5%	190 112 €
Non-current assets	-	-	74 000 €	-	-
Total assets	20 758 €64.5%	58 478 €55.9%	132 478 €3.9%	137 792 €27.5%	190 112 €
Short-term liabilities	18 220 €67.4%	55 940 €	55 940 €106.0%	27 154 €81.9%	149 899 €
Long-term liabilities	-	-	-	-	-
Total liabilities	18 220 €67.4%	55 940 €	55 940 €106.0%	27 154 €81.9%	149 899 €
Share or stock capital	12 000 €	12 000 €	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	-9 462 €114.7%	64 538 €34.6%	98 638 €161.5%	37 713 €	-
Net profit	-	-74 000 €117.0%	-34 100 €156.0%	60 925 €61.5%	37 713 €
Equity	2 538 €	2 538 €96.7%	76 538 €30.8%	110 638 €175.1%	40 213 €
Turnover	-	-	-	104 491 €25.8%	140 892 €
Profit margin	0.00%	0.00%	0.00%	58.31%117.8%	26.77%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	F.T	C.X	M.L	5.1	1.3
Quick ratio	L.R	G.C	K.J	5.1	1.3
Cash ratio	E.M	O.K	B.L	1.9	0.5
Efficiency
Days sales outstanding (dso)	-	-	-	282.4	99.5
Asset turnover	-	-	-	0.6	1.5
Structure
Debt ratio	X.J	Q.F	C.A	0.2	0.8
Profitability
Operating margin	-	-	-	-105.4%	26.8%
Net profit margin	-	-	-	58.3%	26.8%
Return on assets (roa)	G.V%	-NM.Y%	-FB.X%	37.2%	38.8%
Return on equity (roe)	S.I%	-Z YWP.V%	-DY.B%	55.1%	93.8%

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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 50091609 / M14	19.05.2026	Warning for deletion from register – annual report not filed	22.08.2026	Entered into force (19.05.2026)
Ä 50091609 / M12	22.04.2026	Order demanding payment of fee (NAP) - Amendment entry	23.05.2026	Entered into force (08.05.2026)
Ä 50091609 / M13	22.04.2026	Public service of order in Official Announcements		Entered into force (22.04.2026)
Ä 50091609 / M10	23.03.2026	Order demanding payment of fee (NAP)	23.04.2026	Entered into force (08.04.2026)
Ä 50091609 / M11	23.03.2026	Public service of order in Official Announcements		Entered into force (23.03.2026)

1 - 5 / 29 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 publication of a deletion warning due to failure to submit an annual report	19.05.2026
Notice of delivery of an order from the court’s registration department	23.03.2026

Ibinex Financials Estonia OÜ

Industries

VAT liability

Annual reports

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Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

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Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

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

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found