General information
2
Contacts
3
Industries
Ei
VAT liability
1 - 2
Annual reports
11
Unsubmitted declarations
??
Credit rating
13
Tax data
112.4K€
Tax debts
2
Related persons
0
Holdings in companies
Statistics
1
Summary of reports
0
Licenses
5
Regulations
1
Real estate
0
TTJA decisions
4
Court decisions
4
Official announcements
0
Public transactions
0
.ee domains
1
Enforcement proceedings
✓
Payment orders
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)
Former business names:
Finton Group UÜ
Capital:
2 500 EUR
Status:
Registered
Contacts
Email:
Phone:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
| Start | End | |
|---|---|---|
| EE102342187 | 09.02.2021 | 26.06.2024 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2025 | 01.01.2025 - 31.12.2025 | Due date 30.06.2026 | ||
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 22.07.2024 | 684 days overdue |
| VAT return | 20.06.2024 | 716 days overdue |
| VAT return | 20.05.2024 | 747 days overdue |
112.4K€
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
4
Court decisions
4
Official announcements
0
TTJA decisions
1
Real estate
0
.ee domains
0
Licenses
17
Regulations
0
Public transactions
0
Holdings in companies
1
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 35 446 € | 0 € | 0 € | - |
| Kokku 2024: | 35 446 € | 0 € | 0 € | |
| 2023 Q4 | 188 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 €100.0% | - |
| 2023 Q2 | 0 € | 771 € | 8 250 € | - |
| 2023 Q1 | 0 € | 733 € | 0 €100.0% | - |
| Kokku 2023: | 188 € | 1 504 € | 8 250 €80.7% |
Revenue by industry
| 2021 | |
|---|---|
| Buying and selling of own real estate | 1 121 667 € |
| Guest apartment | 5 504 € |
| Business consultancy and other management advice | 1 250 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Land tax | 141,11 € | 0,00 € | 0,00 € |
| Value-added tax | 111 947,49 € | 0,00 € | 0,00 € |
| Total | 112 438,60 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Kärt Lebedev | 48409XXXXXX | 24.09.1984 (41) | Board member | 02.02.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Villem Peet | 39203XXXXXX | 24.03.1992 (34) | Indirect holding | 23.11.2023 | - |
| Kärt Lebedev | 48409XXXXXX | 24.09.1984 (41) | Direct holding | 01.02.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
2024 Q1
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
11 815 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2021 | |
|---|---|
| Current assets | 333 855 € |
| Non-current assets | 492 685 € |
| Total assets | 826 540 € |
Financial ratios
| 2021 | ||
|---|---|---|
| Profit and cash flow | ||
| EBITDA | - | |
| Liquidity | ||
| Current ratio | L.O | |
| Quick ratio | L.F | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50162891 / 9 | 23.12.2024 | Entry - Amendment entry | Entered into force (23.12.2024) | |
| Ä 50162891 / M8 | 27.11.2024 | Repeat reporting-fine order | 26.12.2024 | Entered into force (02.02.2025) |
| Ä 50162891 / M7 | 17.07.2024 | Reporting-fine order | 17.08.2024 | Entered into force (18.08.2024) |
| Ä 50162891 / M6 | 14.06.2024 | Address fine ruling | 10.07.2024 | Entered into force (11.07.2024) |
| Ä 50162891 / M5 | 06.05.2024 | Fine-warning order – incorrect address | 05.06.2024 | Entered into force (06.05.2024) |
Real estate
Real estate
|
Address
|
Area
|
Purpose
|
|
|---|---|---|---|
| Kõrgessaare kordon, Kõrgessaare alevik, Hiiumaa vald, Hiiu maakond | 30864 m² | National defence land 100% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
Court decisions
Official announcements
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
Enforcement proceedings
Claimant |
Bailiff |
Date |
Total |
Main claim |
State fee |
Proceedings costs |
|---|---|---|---|---|---|---|
| NOEA-Europe OÜ | Kohtutäitur Tarvi Söömer | 13.06.2024 | 130 706,60 € | 125 180,00 € | 2 781,60 € | 36,60 € |
Payment orders
No payment orders found
Company has no court-ordered payment orders