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Finitive Technologies OÜ

Legal form:

Private limited company

Registry code:

16313563

VAT no.:

Fiscal-year period:

01.09 - 31.08

Established:

13.09.2021 (4)

Capital:

263 000 EUR

Address:

Laeva tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

vladimir.timoshin@aquanow.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Securities and commodity contracts brokerage
66121 - Brokerage of securities and commodity contracts

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.09.2024 - 31.08.2025	04.03.2026	Valid
2024	01.09.2023 - 31.08.2024	16.04.2025	Valid
2023	01.09.2022 - 31.08.2023	07.04.2025	Valid
2023	01.09.2022 - 31.08.2023	01.03.2024	Expired
2022	13.09.2021 - 31.08.2022	07.04.2025	Valid
2022	13.09.2021 - 31.08.2022	01.03.2023	Expired

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	Labour taxes	Employees
2026 Q1	4 455 €	4 511 €	3
Kokku 2026:	4 455 €	4 511 €
2025 Q4	4 455 €	4 511 €	1
2025 Q3	4 455 €	4 511 €	1
2025 Q2	5 085 €	5 123 €	1
2025 Q1	3 109 €	3 109 €	1
Kokku 2025:	17 104 €	17 254 €
2024 Q4	2 982 €	2 981 €	1
2024 Q3	3 019 €	3 134 €	1
2024 Q2	2 949 €	3 060 €	1
2024 Q1	2 684 €	2 786 €	1
Kokku 2024:	11 634 €	11 961 €
2023 Q4	3 019 €	3 134 €	1
2023 Q3	2 573 €	2 681 €	1
2023 Q2	1 888 €	2 000 €	1
2023 Q1	809 €	859 €	1
Kokku 2023:	8 289 €	8 674 €
2022 Q4	809 €	859 €	1
2022 Q3	1 018 €	1 060 €	1
2022 Q2	470 €	509 €	1
2022 Q1	0 €	0 €	1
Kokku 2022:	2 297 €	2 428 €
2021 Q4	0 €	0 €	1
Kokku 2021:	0 €	0 €

Revenue by industry

	2025
Brokerage of securities and commodity contracts	10 721 €

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
Philemon Jing Tao Sham	38409XXXXXX	16.09.1984 (41)	Board member	29.10.2021	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (77)	Board member	29.10.2021	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
CLTS Technologies Ltd	-	-	Shareholder	263 000,00 EUR	100	Sole ownership	18.11.2022	-

5 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
Mardo Soo	38906XXXXXX	22.06.1989 (36)	Founder	12.09.2021	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
LAP PANG LEUNG	-	23.11.1981 (44)	Indirect holding	05.11.2021	-
Philemon Jing Tao Sham	38409XXXXXX	16.09.1984 (41)	Indirect holding	05.11.2021	-

2 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

101,26%

Monthly average

1 504 €

Per employee

752 €

State taxes

Monthly average

1 485 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 508 €

Net salary

1 266 €

Aggregate data

	2025	2024	2023	2022
Current assets	285 270 €11.4%	256 021 €4.2%	267 358 €117.6%	122 856 €
Non-current assets	-	-	-	-
Total assets	285 270 €11.4%	256 021 €4.2%	267 358 €117.6%	122 856 €
Short-term liabilities	9 652 €172.8%	3 538 €83.7%	21 756 €387.1%	4 466 €
Long-term liabilities	-	-	15 000 €	15 000 €
Total liabilities	9 652 €172.8%	3 538 €90.4%	36 756 €88.8%	19 466 €
Share or stock capital	263 000 €	263 000 €	263 000 €132.7%	113 000 €
Retained earnings	69 483 €314.5%	-32 398 €237.1%	-9 610 €	-
Net profit	-56 865 €359.9%	21 881 €196.0%	-22 788 €137.1%	-9 610 €
Equity	275 618 €9.2%	252 483 €9.5%	230 602 €123.0%	103 390 €
Turnover	10 721 €	-	-	-
Profit margin	-530.41%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	EO.M	JK.W	IH.Q
Quick ratio	BI.S	CQ.P	NG.W
Cash ratio	CB.R	XQ.T	WP.S
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	E.B	L.H	K.B
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	V.Q%	-KL.X%	-H.E%
Return on equity (roe)	S.H%	-R.K%	-I.N%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000547	Financial services > Virtual-currency service	Valid	27.02.2023	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50182841 / 13	13.04.2026	Entry - Amendment entry		Entered into force (13.04.2026)
Ä 50182841 / 12	28.07.2025	Entry - Amendment entry		Entered into force (28.07.2025)
Ä 50182841 / 11	03.04.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (03.04.2025)
Ä 50182841 / M9	31.03.2025	Warning for deletion from register – annual report not filed	04.07.2025	Deficiencies remedied (17.04.2025)
Ä 50182841 / 10	05.03.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (05.03.2024)

Finitive Technologies OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found