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Jah

VAT liability

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???

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Summary of reports

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P217 OÜ

Legal form:

Private limited company

Registry code:

16252488

VAT no.:

EE102382448

Fiscal-year period:

01.01 - 31.12

Established:

15.06.2021 (4)

Capital:

2 500 EUR

Address:

Allveelaeva tn 4-158, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415

Status:

Registered

Contacts

Email:

info@capitalgate.ee

Phone:

+372 5068109

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66191 - Financial consultancy

VAT liability

	Start	End
EE102382448	17.06.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	15.06.2021 - 31.12.2021	27.06.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax debt

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Tax data

	State taxes	Employees
2026 Q1	664 €	-
Kokku 2026:	664 €
2025 Q4	664 €	-
2025 Q3	0 €	-
2025 Q2	0 €	-
2025 Q1	664 €	-
Kokku 2025:	1 328 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	542 €	-
2024 Q1	0 €	-
Kokku 2024:	542 €
2023 Q4	492 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Kokku 2023:	492 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
Kokku 2021:	0 €

Revenue by industry

	2022
Financial consultancy	4 000 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Stanislav Kuznetsov	38104XXXXXX	30.04.1981 (45)	Board member	15.06.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Capital Gate Prime OÜ	-	23.01.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	18.07.2025	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Stanislav Kuznetsov	38104XXXXXX	30.04.1981 (45)	Founder	15.06.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
August Käära	37504XXXXXX	28.04.1975 (51)	Indirect holding	18.07.2022	-
Stanislav Kuznetsov	38104XXXXXX	30.04.1981 (45)	Indirect holding	18.07.2022	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

221 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021
Current assets	121 142 €77.7%	68 164 €85.1%	456 188 €21.5%	375 611 €
Non-current assets	469 193 €	469 193 €	-	-
Total assets	590 335 €9.9%	537 357 €17.8%	456 188 €21.5%	375 611 €
Short-term liabilities	597 988 €10.4%	541 877 €798.5%	60 311 €337.1%	13 799 €
Long-term liabilities	-	-	393 000 €9.2%	360 000 €
Total liabilities	597 988 €10.4%	541 877 €19.5%	453 311 €21.3%	373 799 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-7 020 €1 962.1%	377 €154.8%	-688 €	-
Net profit	-3 133 €57.6%	-7 397 €794.6%	1 065 €254.8%	-688 €
Equity	-7 653 €69.3%	-4 520 €257.1%	2 877 €58.8%	1 812 €
Turnover	-	-	4 000 €	-
Profit margin	0.00%	0.00%	26.63%	0.00%

Financial ratios

	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	W.A	P.G	W.L	27.2
Quick ratio	Q.T	K.I	Q.A	0.0
Cash ratio	X.O	S.G	U.I	0.0
Efficiency
Days sales outstanding (dso)	-	-	XZX.P	-
Asset turnover	-	-	X.Z	-
Structure
Debt ratio	X.Y	B.E	W.V	1.0
Profitability
Operating margin	-	-	EH.Q%	-
Net profit margin	-	-	FA.V%	-
Return on assets (roa)	-C.M%	-O.X%	H.O%	-0.2%
Return on equity (roe)	-	-	QB.Q%	-38.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50176384 / 6	18.07.2025	Entry - Amendment entry	Entered into force (18.07.2025)
Ä 50176384 / 5	30.07.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (30.07.2024)
Ä 50176384 / 4	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 50176384 / 3	16.09.2021	Entry - Amendment entry	Entered into force (16.09.2021)
Ä 50176384 / 2	02.09.2021	Entry - Amendment entry	Entered into force (02.09.2021)

1 - 5 / 6 rows

Real estate

Address	Area	Purpose
Paldiski mnt 217b, Haabersti linnaosa, Tallinn, Harju maakond	1761 m²	Residential 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
20.10.2025	Tallinna Strateegiakeskus	245.45 € Received	SOCIAL BENEFITS Other economy, incl. economic administration

P217 OÜ

Contacts

Industries

VAT liability

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Credit rating

Hidden

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Tax debts

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Representatives

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Ultimate beneficial owners

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Aggregate data

Financial ratios

Licences & notices

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Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

Public transactions

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found