General information
1
Contacts
1
Industries
Jah
VAT liability
1 - 3
Annual reports
✓
Unsubmitted declarations
??
Credit rating
19
Tax data
✓
Tax debts
7
Related persons
1
Holdings in companies
Statistics
1
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
3
Court decisions
1
Official announcements
0
Public transactions
0
.ee domains
1
Enforcement proceedings
✓
Payment orders
Unioneed Hoiu-laenuühistu
Legal form:
Commercial association
Registry code:
16293916
VAT no.:
EE102407527
Fiscal-year period:
01.01 - 31.12
Established:
17.08.2021 (4)
Capital:
31 950 EUR
Address:
Vesivärava tn 50, Kesklinna linnaosa, Tallinn, Harju maakond, 10152
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Monetary intermediation
- Other monetary intermediation
- 64191 - Credit institutions (banks)
VAT liability
| Start | End | |
|---|---|---|
| EE102407527 | 03.09.2021 |
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
No unsubmitted declarations found
No unsubmitted declarations as of 07.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 22.12.2025 | 04.03.2026 | 72 days overdue |
| VAT return | 20.01.2026 | 04.03.2026 | 43 days overdue |
| VAT return | 20.02.2026 | 04.03.2026 | 12 days overdue |
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
3
Court decisions
1
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
0
Licenses
10
Regulations
0
Public transactions
1
Holdings in companies
1
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2026: | 0 € | 0 € | 0 € | |
| 2025 Q4 | 0 € | 0 € | 0 € | - |
| 2025 Q3 | 0 € | 0 € | 0 € | - |
| 2025 Q2 | 0 € | 0 € | 0 € | - |
| 2025 Q1 | 163 € | 162 € | 0 € | - |
| Kokku 2025: | 163 € | 162 € | 0 € |
Tax debts
No tax debt found
No tax debt as of 07.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Aleksei Baranov | 38308XXXXXX | 24.08.1983 (42) | Board member | 17.08.2021 | - |
| Roman Solntsev | 38211XXXXXX | 12.11.1982 (43) | Board member | 17.08.2021 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| 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 | - |
| Elena Lahi | 48211XXXXXX | 07.11.1982 (43) | Review-committee member | 21.04.2021 | - |
| Maksim Asanov | 38004XXXXXX | 06.04.1980 (46) | Review-committee member | 21.04.2021 | - |
| Nadežda Bekker | - | - | Review-committee member | 21.04.2021 | - |
2 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 |
|---|---|---|---|---|---|
| Aleksei Baranov | 38308XXXXXX | 24.08.1983 (42) | Member of higher governing body (board or supervisory board) | 17.08.2021 | - |
| Roman Solntsev | 38211XXXXXX | 12.11.1982 (43) | Member of higher governing body (board or supervisory board) | 17.08.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2021 | |
|---|---|
| Current assets | 454 886 € |
| Non-current assets | 19 920 € |
| Total assets | 474 806 € |
Financial ratios
| 2021 | ||
|---|---|---|
| Profit and cash flow | ||
| EBITDA | - | |
| Liquidity | ||
| Current ratio | W.O | |
| Quick ratio | A.A | |
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 50179479 / M5 | 02.01.2025 | Fine-warning order – annual report not filed | 01.02.2025 | Entered into force (02.01.2025) |
| Ä 50179479 / M4 | 07.07.2024 | Warning for deletion from register – annual report not filed | 10.10.2024 | Entered into force (07.07.2024) |
| Ä 50179479 / 5 | 05.12.2023 | Entry - Amendment entry | Entered into force (05.12.2023) | |
| Ä 50179479 / 4 | 07.03.2023 | Negative entry order - Amendment entry | Entered into force (08.08.2023) | |
| Ä 50179479 / 3 | 08.02.2023 | Negative entry order - Amendment entry | Entered into force (28.02.2023) |
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
Court decisions
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 |
|---|---|---|---|---|---|---|
| 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