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Income Company OÜ


Legal form:
Private limited company
Registration code:
16014116
VAT number:
EE102276198
Financial year period:
01.01 - 31.12
Established:
22.07.2020 (4)
Capital:
16 469,16 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10227619802.08.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.202429.04.2025Valid
202301.01.2023 - 31.12.202329.08.2024Valid
202201.01.2022 - 31.12.202229.09.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
30.3K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q139 666 €27 040 €64 280 €5
Total:39 666 €27 040 €64 280 €
2024 Q433 927 €31 470 €66 262 €5
2024 Q331 538 €28 695 €45 068 €5
2024 Q233 026 €30 258 €45 793 €6
2024 Q137 466 €28 001 €59 413 €6
Total:135 958 €118 424 €216 536 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Other activities auxiliary to financial services n.e.c. 86 720 € 208 150 € 418 913 €
Renting and operating of own or leased real estate 14 250 € 13 000 €
Debts to the Tax and Customs Board
Amount Deferred Disputed
Value-added tax (VAT)30 332,05 €30 332,05 €0,00 €
Total30 332,05 €30 332,05 €0,00 €
Date of birth Role Start Valid
Alexander Hauptmann 07.07.1995 (29) Management board member 28.09.2020 Yes
Lavrenti Tšudakov 06.03.1984 (41) Management board member 09.02.2024 Yes
Date of birth or registration Role Share % Type Start
Change Capital OÜ - Partner 500,00 EUR 3,04 Sole ownership 01.09.2023
FS Finance OÜ - Partner 500,00 EUR 3,04 Sole ownership 01.09.2023
Alexander Hauptmann 07.07.1995 (29) Partner 500,00 EUR 3,04 Sole ownership 01.09.2023
KJ Holdings OÜ - Partner 2 871,67 EUR 17,44 Sole ownership 01.09.2023
Tolaram Fintech Pte. Ltd. - Partner 841,77 EUR 5,11 Sole ownership 01.09.2023
MR Holdings OÜ - Partner 1 579,00 EUR 9,59 Sole ownership 01.09.2023
Zaptos Ltd. - Partner 100,00 EUR 0,61 Sole ownership 01.09.2023
Pedro Alexandre Cadinha Tavares 09.03.1969 (56) Partner 100,00 EUR 0,61 Sole ownership 01.09.2023
FairPartner OÜ - Partner 1 066,49 EUR 6,48 Sole ownership 26.10.2023
Alexandru-Leonard Leca 17.12.1978 (46) Partner 80,91 EUR 0,49 Sole ownership 26.10.2023
Karlheinz Hauptmann 11.08.1960 (64) Partner 6 564,49 EUR 39,86 Sole ownership 26.10.2023
Income Investors S.R.L. - Partner 404,58 EUR 2,46 Sole ownership 26.10.2023
Gulfstream Holdings OÜ - Partner 1 360,25 EUR 8,26 Sole ownership 28.12.2023
Date of birth Control Start
Karlheinz Hauptmann 11.08.1960 (64) Direct holding 02.08.2024
Shareholdings in companies
Registered Role Share % Type Start
Income EST SPV OÜ 09.12.2020 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50150801 / 1421.08.2024Entry order ex officio - Amendment entryIn force (21.08.2024)
Ä 50150801 / M305.08.2024Administrative / regulatory order19.08.2024In force (05.08.2024)
Ä 50150801 / M216.07.2024Fine warning order: annual report not submitted15.08.2024Deficiencies remedied (18.09.2024)