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2

Contacts

2

Industries

Ei

VAT liability

6

Annual reports

Unsubmitted declarations

??
???

Credit rating

23

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

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0

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0

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FINSTREAM OÜ

Legal form:
Private limited company
Registry code:
14770997
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.07.2019 (6)
Capital:
100 000 EUR
Address:
Katusepapi tn 4/2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202409.07.2025Valid
202301.01.2023 - 31.12.202310.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.03.202620.03.202610 days overdue
??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q15 374 €5 622 €
0 €
1
Kokku 2026:5 374 €5 622 €
0 €
2025 Q45 374 €5 583 €
0 €
3
2025 Q37 115 €7 445 €
0 €
3
2025 Q25 336 €5 583 €
0 €
3
2025 Q15 230 €5 475 €
0 €
3
Kokku 2025:23 055 €24 086 €
0 €
Revenue by industry
2022 2023 2024
Provision of other financial services n.e.c., except insurance and pension funding 30 729 € 602 708 €
Market research and public opinion polling 514 973 € 140 000 € 192 847 €
Programming 68 729 € 1 231 900 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrus Arbeiter38910XXXXXX30.10.1989 (36)Board member21.08.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andre-Pier Buzdum-27.06.1989 (36)Shareholder100 000,00 EUR100Sole ownership06.02.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Shashev--Founder25.07.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andre-Pier Buzdum-27.06.1989 (36)Direct holding01.02.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
104,61%
Monthly average
1 874 €
Per employee
937 €
State taxes
Monthly average
1 791 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 820 €
Net salary
1 498 €

Aggregate data
2024 2023 2022 2021 2020
Current assets268 471 €4.7%256 372 €21.7%210 614 €226.8%64 444 €95.9%32 892 €
Non-current assets-----
Total assets268 471 €4.7%256 372 €21.7%210 614 €226.8%64 444 €95.9%32 892 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio HE.F UB.F IF.D 37.1 13.3
Quick ratio PW.V VI.D GH.G 37.1 13.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseFVT000153Financial services > Virtual-currency serviceValid23.09.2020-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50124685 / M615.07.2024Fine-warning order – annual report not filed14.08.2024Deficiencies remedied (10.08.2024)
Ä 50124685 / 1106.02.2024Entry - Amendment entryEntered into force (06.02.2024)
Ä 50124685 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50124685 / 921.08.2023Entry - Amendment entryEntered into force (21.08.2023)
Ä 50124685 / M516.08.2023Order to remedy deficiencies - Amendment entry19.09.2023Deficiencies remedied (21.08.2023)

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
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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