Mindful Investments OÜ (14530517)

Mindful Investments OÜ

Legal form:

Private limited company

Registry code:

14530517

VAT no.:

EE102357156

Fiscal-year period:

01.01 - 31.12

Established:

23.07.2018 (6)

Former business names:

Mindfull Investments OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a/2-37

Status:

Registered

Contacts

Email:

dmitri.tsimpoaka@gmail.com

Phone:

+372 55599447

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE102357156	06.04.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	07.05.2025	Valid
2023	01.01.2023 - 31.12.2023	15.07.2024	Valid
2022	01.01.2022 - 31.12.2022	01.07.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	05.07.2021	Valid
2019	23.07.2018 - 31.12.2019	05.07.2021	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 07.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	7 991 €	2 029 €	10 000 €611.7%	-
Kokku 2025:	7 991 €	2 029 €	10 000 €
2024 Q4	2 450 €	2 139 €	1 405 €90.2%	-
2024 Q3	3 494 €	2 001 €	14 393 €45.4%	-
2024 Q2	3 075 €	2 847 €	9 900 €64.1%	1
2024 Q1	3 702 €	3 552 €	27 544 €2.0%	2
Kokku 2024:	12 721 €	10 539 €	53 242 €30.8%
2023 Q4	3 655 €	3 505 €	27 000 €20.2%	2
2023 Q3	1 621 €	1 340 €	22 465 €72.3%	2
2023 Q2	1 621 €	1 340 €	13 035 €9.9%	1
2023 Q1	1 647 €	1 365 €	14 465 €5.7%	1
Kokku 2023:	8 545 €	7 550 €	76 965 €0.9%
2022 Q4	1 700 €	1 418 €	15 345 €	1
2022 Q3	1 700 €	1 418 €	0 €100.0%	1
2022 Q2	3 076 €	2 892 €	15 700 €65.3%	1
2022 Q1	5 367 €	5 355 €	45 200 €5.1%	1
Kokku 2022:	11 843 €	11 084 €	76 245 €35.0%
2021 Q4	5 052 €	5 027 €	47 650 €5.2%	1
2021 Q3	3 043 €	3 149 €	50 240 €159.6%	1
2021 Q2	0 €	0 €	19 350 €	1
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	8 095 €	8 177 €	117 240 €

Revenue by industry

	2022	2023	2024
Business and other management consultancy			38 000 €
Business consultancy and other management advice	67 650 €	74 882 €

Debts to the tax authority

✓ No tax debt as of 07.07.2025

2025 Q1

Turnover

Amount

10 000 €

Monthly average

3 333 €

Per employee

0 €

Equity ratio

133,33%

Labour taxes

Turnover ratio

20,29%

Tax ratio

25,40%

Monthly average

676 €

Per employee

0 €

State taxes

Monthly average

2 664 €

Turnover ratio

79,91%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	26 €	319 335 €1 228 111.5%	1 211 785 €279.5%	325 948 €73.1%	224 193 €31.2%	921 315 €310.9%
Non-current assets	224 €	533 €137.9%	1 186 198 €222 451.2%	2 068 110 €74.3%	2 175 345 €5.2%	1 477 624 €32.1%
Varad kokku	250 €	319 868 €127 847.2%	2 397 983 €649.7%	2 394 058 €0.2%	2 399 538 €0.2%	2 398 939 €0.0%
Short-term liabilities	190 €	270 €42.1%	39 047 €14 361.9%	15 257 €60.9%	60 533 €296.8%	152 069 €151.2%
Pikaajalised kohustised	250 €	35 000 €13 900.0%	76 911 €119.7%	60 894 €20.8%	37 016 €39.2%	28 991 €21.7%
Kohustised kokku	440 €	35 270 €7 915.9%	115 958 €228.8%	76 151 €34.3%	97 549 €28.1%	181 060 €85.6%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-2 500 €	-2 690 €7.6%	282 098 €10 586.9%	2 179 525 €672.6%	2 139 526 €1.8%	2 099 489 €1.9%
Puhaskasum	-190 €	284 788 €149 988.4%	1 997 427 €601.4%	135 882 €93.2%	159 963 €17.7%	115 890 €27.6%
Omakapital	-190 €	284 598 €149 888.4%	2 282 025 €701.8%	2 317 907 €1.6%	2 301 989 €0.7%	2 217 879 €3.7%
Turnover	-	5 650 €	141 740 €2 408.7%	67 650 €52.3%	74 882 €10.7%	38 000 €49.3%
Kasumimarginaal	0.00%	5 040.50%	1 409.22%72.0%	200.86%85.7%	213.62%6.4%	304.97%42.8%

	Date of birth	Role	Start	Valid
Dmitri Tšimpoaka	03.11.1985 (39)	Board member	23.07.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Dmitri Tšimpoaka	03.11.1985 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Dmitri Tšimpoaka	03.11.1985 (39)	Direct holding	02.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Bitsgap Holding OÜ	01.03.2016	Shareholder	379,28 EUR	3,79	Sole ownership	16.09.2024
CoinInvest OÜ	27.12.2017	Shareholder	383,00 EUR	15,32	Sole ownership	16.08.2023
D&D Investments OÜ	16.02.2021	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023
Gepard Media OÜ	11.12.2019	Shareholder	500,00 EUR	5	Sole ownership	11.09.2024
HeyArtGroup OÜ	28.08.2024	Shareholder	3,00 EUR	33,33	Sole ownership	06.01.2025
Sunfly OÜ	06.05.2022	Shareholder	251,00 EUR	4,22	Sole ownership	05.11.2024

Regulations

	Date	Type	Deadline	Status
Ä 50098686 / M2	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (17.07.2024)
Ä 50098686 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50098686 / 5	29.10.2021	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (29.10.2021)
Ä 50098686 / M1	08.10.2021	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	07.11.2021	Deficiencies remedied (29.10.2021)
Ä 50098686 / 4	02.07.2020	Entry - Amendment entry		Entered into force (02.07.2020)
Ä 50098686 / 3	15.04.2020	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (15.04.2020)
Ä 50098686 / 2	02.12.2019	Entry - Amendment entry		Entered into force (02.12.2019)
Ä 50098686	23.07.2018	Entry - Initial entry		Entered into force (23.07.2018)

Official announcements

	Date
Notice of company merger	14.11.2021

Public transactions

	Party	Amount	Classification
14.09.2022	Eesti Töötukassa	327.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.08.2022	Eesti Töötukassa	327.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.07.2022	Eesti Töötukassa	327.00 € Saadud	OTHER GRANTS Social protection of the unemployed
15.06.2022	Eesti Töötukassa	327.00 € Saadud	OTHER GRANTS Social protection of the unemployed
17.05.2022	Eesti Töötukassa	327.00 € Saadud	OTHER GRANTS Social protection of the unemployed
18.04.2022	Eesti Töötukassa	327.00 € Saadud	OTHER GRANTS Social protection of the unemployed