Refinance Capital OÜ

Legal form:: Private limited company
Registry code:: 16153881
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 04.02.2021 (5 y)
Capital:: 2 500 EUR
Address:: Väike-Paala tn 1-501, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:: Registered

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Contacts

Email:: office.realestateinvest@gmail.com

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Industries

Industry TOP546 companies in the activity

1.OÜ Merko Kodud29.2M €
2.Raemõisa OÜ9.5M €
3.Scandium M4a OÜ9.5M €
4.Invego Uus-Järveküla OÜ9.4M €
5.VK-10 OÜ8.3M €
6.Kastanikodud OÜ7.8M €
7.aktsiaselts VALLIKRAAVI KINNISVARA7.5M €
8.POS3 OÜ7.5M €
9.Kodu Kvartal OÜ7.2M €
10.POS11 OÜ6.7M €

Main activity 68111 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	07.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	14.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	03.09.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	18.02.2024	Valid	PDF
2021	04.02.2021 – 31.12.2021	11.08.2022	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains1 Licenses1 Regulations7 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	-	-	-	1
2026 Q2	-	-	-	1
2026 Q1	-	-	-	1
Total 2026:	0 €	0 €	0 €
2025 Q4	28 €	0 €	-	1
2025 Q3	-	-	-	1
2025 Q2	-	-	-	1
2025 Q1	100 €	0 €	-	1
Total 2025:	128 €	0 €	0 €
2024 Q4	50 €	0 €	-	1
2024 Q3	-	-	-	1
2024 Q2	79 €	0 €	-	1
2024 Q1	-	-	-	1
Total 2024:	129 €	0 €	0 €
2023 Q4	-	-	-	1
2023 Q3	-	-	-	1
2023 Q2	-	-	-	1
2023 Q1	-	-	-	1
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	-	1
2022 Q3	-	-	-	1
2022 Q2	-	-	-	1
2022 Q1	-	-	-	1
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	-	1
2021 Q3	-	-	-	1
2021 Q2	-	-	-	1
Total 2021:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Buying and selling of own real estate			350 000 €
Other financial service activities n.e.c., except insurance and pension funding		558 976 €	2 000 €
Provision of other financial services n.e.c., except insurance and pension funding	99 898 €

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
Galina Ustinova	48912XXXXXX	24.12.1989 (36)	Board member	04.02.2021	-

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Shareholders

	Personal ID code
Galina Ustinova	48912XXXXXX	24.12.1989 (36)	Shareholder	1 250 EUR	50,00%	Sole ownership	02.09.2023	-
Lina Mirassova	48902XXXXXX	13.02.1989 (37)	Shareholder	1 250 EUR	50,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Galina Ustinova	48912XXXXXX	24.12.1989 (36)	Founder	03.02.2021	-

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Ultimate beneficial owners

	Personal ID code
Lina Mirassova	48902XXXXXX	13.02.1989 (37)	Direct holding	11.08.2022	-
Galina Ustinova	48912XXXXXX	24.12.1989 (36)	Direct holding	04.02.2021	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2025	2024	2023	2022	2021
Current assets	320 930 €−6,6%	343 650 €−77,7%	1 539 472 €+9 927%	15 353 €−73,9%	58 781 €
Non-current assets	-	-	30 971 €−79,2%	148 863 €	-
Total assets	320 930 €−6,6%	343 650 €−78,1%	1 570 443 €+856%	164 216 €+179%	58 781 €
Short-term liabilities	115 725 €−49,2%	227 725 €−84,1%	1 434 845 €+1 751%	77 530 €+38,2%	56 096 €
Long-term liabilities	-	-	-	-	-
Total liabilities	115 725 €−49,2%	227 725 €−84,1%	1 434 845 €+1 751%	77 530 €+38,2%	56 096 €
Share or stock capital	-	-	-	-	-
Retained earnings	113 425 €−14,8%	133 098 €+58,1%	84 186 €+45 406%	185 €−92,6%	2 500 €
Net profit	89 280 €+554%	-19 673 €−140%	48 912 €−41,8%	84 001 €+45 306%	185 €
Equity	205 205 €+77,0%	115 925 €−14,5%	135 598 €+56,4%	86 686 €+3 129%	2 685 €
Turnover	352 000 €−37,0%	558 976 €+460%	99 898 €−0,1%	100 000 €	-
Profit margin	25,4%	-3,5%	49,0%	84,0%	-

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,2	1,0
Quick ratio	0,2	1,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	134,0	-
Asset turnover	0,9	-
Structure
Debt ratio	0,5	1,0
Profitability
Operating margin	84,0%	-
Net profit margin	84,0%	-
Return on assets (roa)	75,3%	0,3%
Return on equity (roe)	96,9%	6,9%

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Licences & notices


License	FFA000436	Financial services	Valid	11.01.2022	-

Regulations


Ä 50165859 / M4	22.08.2024	Reporting-fine order	11.09.2024	Entered into force12.09.2024
Ä 50165859 / M3	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Entered into force17.07.2024
Ä 50165859 / M2	31.01.2024	Reporting-fine order	02.03.2024	Deficiencies remedied04.03.2024
Ä 50165859 / M1	18.12.2023	Fine-warning order – annual report not filed	17.01.2024	Deficiencies remedied04.03.2024
Ä 50165859 / 3	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of auction of immovable property in enforcement proceedings	02.09.2025	PDF
Notice of auction of immovable property in enforcement proceedings	28.07.2025	PDF

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


1finpartner.ee	Active	18.02.2024	19.02.2027

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

Data comes from public registers.