Unioneed Hoiu-laenuühistu

Legal form:: Commercial association
Registry code:: 16293916
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 17.08.2021 (5 y)
Capital:: 31 950 EUR
Address:: Vesivärava tn 50, Kesklinna linnaosa, Tallinn, Harju maakond, 10152
Status:: Registered
LEI code:: 984500FEA8EED4DC0984 (expired 01.03.2023)

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Contacts

Email:: info@unioneed.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Monetary intermediation
Other monetary intermediation
64191 – Credit institutions (banks)

Industry TOP4 companies in the activity

1.OP Corporate Bank plc Eesti filiaal70.1M €
2.Nordea Bank Abp Eesti filiaal65.5M €
3.AS Citadele banka Eesti filiaal2.6M €
4.Finora Bank UAB Eesti filiaal1.1M €

Main activity 64191 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102407527	03.09.2021	02.11.2026

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	17.08.2021 – 31.12.2021	11.07.2022	Valid	PDF

Unsubmitted declarations

VAT return

20.10.2026

23 d overdue

VAT return

21.09.2026

52 d overdue

VAT return

21.08.2026

83 d overdue

Delayed declarations

VAT return	20.02.2026	04.03.2026	12 d overdue
VAT return	20.01.2026	04.03.2026	43 d overdue
VAT return	22.12.2025	04.03.2026	72 d overdue
VAT return	20.10.2025	07.11.2025	18 d overdue
VAT return	22.09.2025	07.11.2025	46 d overdue
VAT return	21.08.2025	07.11.2025	78 d overdue

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Tax debt600€Reports4 Declarations7 Court decisions3 Official announcements3 TTJA decisions–Real estate–.ee domains–Licenses–Regulations11 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	-	-	0 €	-
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	163 €	162 €	0 €	-
Total 2025:	163 €	162 €	0 €
2024 Q4	2 240 €	2 240 €	0 €	-
2024 Q3	836 €	836 €	0 €	-
2024 Q2	965 €	965 €	0 €	-
2024 Q1	4 539 €	4 539 €	0 €	-
Total 2024:	8 580 €	8 580 €	0 €
2023 Q4	2 833 €	2 833 €	0 €	-
2023 Q3	1 043 €	1 043 €	0 €	-
2023 Q2	1 038 €	1 038 €	0 €	-
2023 Q1	5 260 €	5 260 €	0 €	-
Total 2023:	10 174 €	10 174 €	0 €
2022 Q4	10 635 €	10 873 €	0 €−100%	-
2022 Q3	25 611 €	26 627 €	75 €	-
2022 Q2	22 723 €	23 520 €	0 €−100%	4
2022 Q1	2 341 €	13 726 €	292 €+192%	4
Total 2022:	61 310 €	74 746 €	367 €
2021 Q4	0 €	3 025,86 €	99,96 €	3
2021 Q3	-	-	-	1
Total 2021:	0 €	3 025,86 €	99,96 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	600 €	0 €	0 €
Total	600 €	0 €	0 €

Representatives

	Personal ID code
Aleksei Baranov	38308XXXXXX	24.08.1983 (43)	Board member	17.08.2021	-
Roman Solntsev	38211XXXXXX	12.11.1982 (44)	Board member	17.08.2021	-

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Other persons

	Personal ID code
Aleksei Kisseljov	38702XXXXXX	27.02.1987 (39)	Audit firm	29.03.2022	-
Roman Mašukov	37803XXXXXX	08.03.1978 (48)	Supervisory-board member	17.08.2021	-
Nadežda Bekker	46005XXXXXX	12.05.1960 (66)	Review-committee member	21.04.2021	-
Maksim Asanov	38004XXXXXX	06.04.1980 (46)	Review-committee member	21.04.2021	-
Elena Lahi	48211XXXXXX	07.11.1982 (44)	Review-committee member	21.04.2021	-

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Ultimate beneficial owners

	Personal ID code
Aleksei Baranov	38308XXXXXX	24.08.1983 (43)	Member of higher governing body (board or supervisory board)	17.08.2021	-
Roman Solntsev	38211XXXXXX	12.11.1982 (44)	Member of higher governing body (board or supervisory board)	17.08.2021	-

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Holdings in companies


Unioneed Invest OÜ	18.01.2022	Shareholder	2 500 EUR	100,00%	Sole ownership	14.11.2024	-

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2026 Q1

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

	2021
Current assets	454 886 €
Non-current assets	19 920 €
Total assets	474 806 €
Short-term liabilities	264 975 €
Long-term liabilities	368 606 €
Total liabilities	633 581 €
Share or stock capital	-
Retained earnings	-50 €
Net profit	-191 335 €
Equity	-158 775 €
Turnover	-
Profit margin	-

Financial ratios

	2021
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50179479 / 6	21.09.2026	Entry – Amendment entry	-	Entered into force21.09.2026
Ä 50179479 / M5	02.01.2025	Fine-warning order – annual report not filed	01.02.2025	Entered into force02.01.2025
Ä 50179479 / M4	07.07.2024	Warning for deletion from register – annual report not filed	10.10.2024	Entered into force07.07.2024
Ä 50179479 / 5	05.12.2023	Entry – Amendment entry	-	Entered into force05.12.2023
Ä 50179479 / 4	07.03.2023	Negative entry order – Amendment entry	-	Entered into force08.08.2023

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


2-25-10577/27	Kohtu I astme menetlus	Court judgment	Law of obligations	Helina Luksepp	ECLI:EE:HMK:2025:2.25.10577.22453	18.12.2025	Open
2-25-6087/6	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2025:2.25.6087.11672	18.06.2025	Open
2-23-4590/4	-	Court ruling	Company law	Triin Uusen-Nacke, Margit Vutt, Indrek Parrest	ECLI:EE:TRRK:2023:2.23.4590.12827	29.05.2023	Open

Official announcements


Enforcement-proceedings notice	25.09.2026	PDF
Notice of delivery of a Tax-and-Customs-Board document	15.07.2026	PDF
Collection notice	23.01.2026	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

No domains found

Company has no valid .ee domains

Enforcement proceedings


Hele Tagaküla (isikukood 48809050014)	Kohtutäitur Kristiina Feinman	23.01.2026	8 041,66 €	7 136,46 €	471,20 €	37,20 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.