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Finton Group OÜ

Legal form:
Private limited company
Registry code:
16126192
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.12.2020 (5 y)
Former business names:
Finton Group UÜ
Capital:
2 500 EUR
Address:
-
Status:
Registered

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Contacts

Phone:
+372 56870860
Email:
kart.lebedev@gmail.com

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Industries

Industry TOP91 companies in the activity

Main activity 68101 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10234218709.02.202126.06.2024

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

VAT return22.07.2024823 d overdue
VAT return20.06.2024855 d overdue
VAT return20.05.2024886 d overdue

Delayed declarations

VAT return20.09.202321.09.20261097 d overdue
VAT return21.08.202322.08.20261097 d overdue
VAT return20.07.202321.07.20261097 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2024 Q135 446 €0 €0 €−100%-
Total 2024:35 446 €0 €0 €
2023 Q4188 €0 €117 800 €-
2023 Q3----
2023 Q20 €771 €8 250 €−96,9%-
2023 Q10 €733 €262 500 €+85,2%-
Total 2023:188 €1 504 €388 550 €

Revenue by industry

2021
Buying and selling of own real estate1 121 667 €
Guest apartment5 504 €
Business consultancy and other management advice1 250 €

Tax debts

TypeAmountDeferredDisputed
Penalty payment350 €0 €0 €
Land tax141,11 €0 €0 €
Value-added tax111 947,49 €0 €0 €
Total112 438,60 €0 €0 €

Representatives

Personal ID code
Kärt Lebedev48409XXXXXX24.09.1984 (42)Board member02.02.2021-

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1 – 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2024 Q1

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
0,00%
Monthly average
0 €
Per employee
-

State taxes

Monthly average
11 815 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

2021
Current assets333 855 €
Non-current assets492 685 €
Total assets826 540 €
Short-term liabilities36 576 €
Long-term liabilities360 000 €
Total liabilities396 576 €

Financial ratios

2021
Profit and cash flow
EBITDA-
Liquidity
Current ratio
Quick ratio

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50162891 / 923.12.2024Entry – Amendment entry-Entered into force23.12.2024
Ä 50162891 / M827.11.2024Repeat reporting-fine order26.12.2024Entered into force02.02.2025
Ä 50162891 / M717.07.2024Reporting-fine order17.08.2024Entered into force18.08.2024
Ä 50162891 / M614.06.2024Address fine ruling10.07.2024Entered into force11.07.2024
Ä 50162891 / M506.05.2024Fine-warning order – incorrect address05.06.2024Entered into force06.05.2024
1 – 5 / 17 rows

Real estate

Purpose
Kõrgessaare kordon, Kõrgessaare alevik, Hiiumaa vald, Hiiu maakond30 864 m²National defence land 100%
1 – 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-23-16774/8Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsAleksandr KondrašovECLI:EE:HMK:2024:2.23.16774.403315.02.2024Open
2-23-16618/4Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsAnu UritamECLI:EE:HMK:2024:2.23.16618.390726.01.2024Open
2-23-1638/15Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsRuth SildECLI:EE:PMK:2023:2.23.1638.1354323.05.2023Open
2-22-6326/9Kohtu I astme menetlusCourt rulingOrder to leave the matter unexaminedLaw of obligationsAnts MailendECLI:EE:HMK:2022:2.22.6326.948530.05.2022Open
1 – 4 / 4 rows

Official announcements

Notice of delivery of a Tax-and-Customs-Board document29.04.2026PDF
Notice of auction of immovable property in enforcement proceedings25.04.2025PDF
Notice of auction of immovable property in enforcement proceedings04.02.2025PDF
Notice of auction of immovable property in enforcement proceedings30.10.2024PDF
1 – 4 / 4 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

NOEA-Europe OÜKohtutäitur Tarvi Söömer13.06.2024130 706,60 €125 180 €2 781,60 €36,60 €
1 – 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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