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Hive Identity Technologies OÜ

Legal form:

Private limited company

Registry code:

14535176

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.07.2018 (7)

Capital:

3 047 EUR

Address:

A. Lauteri tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 10114

Status:

Registered

Contacts

Email:

y.znatokov@hive.id

Industries

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62091 - Other information technology and computer service activities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	06.05.2024	Valid
2021	01.01.2021 - 31.12.2021	06.05.2024	Valid
2020	01.01.2020 - 31.12.2020	10.10.2023	Valid
2019	30.07.2018 - 31.12.2019	10.10.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2024 Q2	50 €	0 €	-
Kokku 2024:	50 €	0 €
2023 Q4	382 €	0 €	-
2023 Q3	6 101 €	6 615 €	-
2023 Q1	0 €	0 €	1
Kokku 2023:	6 483 €	6 615 €
2022 Q4	0 €	0 €	1
2022 Q3	3 051 €	3 307 €	1
2022 Q2	8 474 €	9 187 €	1
2022 Q1	8 135 €	8 819 €	1
Kokku 2022:	19 660 €	21 314 €
2021 Q4	17 795 €	19 293 €	1
2021 Q3	0 €	0 €	1
Kokku 2021:	17 795 €	19 293 €

Revenue by industry

	2022	2023
Other information technology and computer service activities	1 333 €	2 519 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Yuriy Znatokov	38109XXXXXX	02.09.1981 (44)	Board member	27.10.2020	-

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
Bjerre Kusk Holding ApS	-	-	Shareholder	66,00 EUR	2,17	Sole ownership	07.03.2024	-
Peter Sandberg Management ApS,	-	-	Shareholder	66,00 EUR	2,17	Sole ownership	07.03.2024	-
Usaldusfond Wise Guys Ventures Fond 1	14685XXX	19.03.2019 (7)	Shareholder	184,00 EUR	6,04	Sole ownership	07.03.2024	-
Celanin ApS	-	-	Shareholder	66,00 EUR	2,17	Sole ownership	07.03.2024	-
Dolphin Estonia OÜ	-	13.04.2017 (9)	Shareholder	46,00 EUR	1,51	Sole ownership	01.09.2023	-

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

1 - 5 / 11 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aljona Šulkin	-	-	Founder	27.07.2018	-
Mihhail Šulkin	38601XXXXXX	11.01.1986 (40)	Founder	27.07.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Yuriy Znatokov	38109XXXXXX	02.09.1981 (44)	Member of higher governing body (board or supervisory board)	02.10.2023	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Hive Identity Technologies OÜ	30.07.2018	Shareholder	444,00 EUR	14,57	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2024 Q2

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

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	4 €33.3%	3 €99.9%	2 184 €99.3%	305 806 €5 026.7%	5 965 €93.9%	97 920 €
Non-current assets	-	-	-	-	-	-
Total assets	4 €33.3%	3 €99.9%	2 184 €99.3%	305 806 €5 026.7%	5 965 €93.9%	97 920 €
Short-term liabilities	-	-	6 615 €125.0%	2 940 €	-	-
Long-term liabilities	610 962 €	610 962 €8.9%	560 962 €	560 962 €	-	-
Total liabilities	610 962 €	610 962 €7.6%	567 577 €0.7%	563 902 €	-	-
Share or stock capital	3 047 €4.0%	2 930 €	2 930 €	2 930 €	2 930 €17.2%	2 500 €
Retained earnings	-614 005 €8.0%	-568 323 €117.7%	-261 026 €4 815.9%	5 535 €94.2%	95 420 €3 916.8%	-2 500 €
Net profit	-	-45 566 €85.2%	-307 297 €15.3%	-266 561 €188.5%	-92 385 €194.3%	97 920 €
Equity	-610 958 €	-610 959 €8.1%	-565 393 €119.1%	-258 096 €4 426.8%	5 965 €93.9%	97 920 €
Turnover	-	2 519 €89.0%	1 333 €	-	-	-
Profit margin	0.00%	-1 808.89%92.2%	-23 053.04%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	Q.Z	104.0	-
Quick ratio	-	-	Q.M	104.0	-
Cash ratio	-	-	C.N	104.0	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	F.A	T.N	-	-
Structure
Debt ratio	VUJ XGL.Z	XVW AZW.F	IEA.N	1.8	1.0
Profitability
Operating margin	-	-E CCY.K%	-TN DGU.M%	-	-
Net profit margin	-	-S YWC.Y%	-RM DDX.B%	-	-
Return on assets (roa)	V.K%	-G JZA.A%	-QEG.W%	-171.0%	-177.9%
Return on equity (roe)	-	-	-	-	-1 548.8%

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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 50099164 / M4	08.03.2024	Reporting-fine order	23.03.2024	Deficiencies remedied (07.05.2024)
Ä 50099164 / 6	07.03.2024	Entry - Amendment entry		Entered into force (07.03.2024)
Ä 50099164 / M3	16.02.2024	Order to remedy deficiencies - Amendment entry	02.03.2024	Deficiencies remedied (07.03.2024)
Ä 50099164 / M2	11.12.2023	Fine-warning order – annual report not filed	10.01.2024	Deficiencies remedied (07.05.2024)
Ä 50099164 / 5	20.10.2023	Negative entry order - Amendment entry		Entered into force (07.11.2023)

Hive Identity Technologies OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

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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

No official announcements found

Public transactions

No public transactions found

.ee domains

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found