Financial Consolidation OÜ (16318951)

Financial Consolidation OÜ

Legal form:

Private limited company

Registry code:

16318951

VAT no.:

EE102412790

Fiscal-year period:

01.01 - 31.12

Established:

17.09.2021 (3)

Capital:

2 500 EUR

Address:

Harju maakond, Jõelähtme vald, Kostivere alevik, Liukivi tn 6-60

Status:

Registered

Contacts

Email:

info@finza.es

Industries

INFORMATION AND COMMUNICATION
Information activities
Other information service activities
63991 - Other information service activities n.e.c.

VAT liability

	Start	End
EE102412790	18.09.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2023	01.01.2023 - 31.12.2023	29.05.2024	Aegunud
2022	17.09.2021 - 31.12.2022	27.06.2023	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	106 €	12 434 €2.6%	-
Kokku 2025:	106 €	12 434 €
2024 Q4	0 €	12 760 €55.2%	-
2024 Q3	0 €	28 512 €12.5%	-
2024 Q2	0 €	32 582 €6.6%	-
2024 Q1	0 €	34 890 €13.8%	-
Kokku 2024:	0 €	108 744 €56.4%
2023 Q4	4 710 €	40 494 €45.2%	-
2023 Q3	0 €	73 917 €17.3%	-
2023 Q2	0 €	63 026 €12.2%	-
2023 Q1	0 €	71 813 €45.5%	-
Kokku 2023:	4 710 €	249 251 €96.4%
2022 Q4	0 €	49 370 €11.8%	-
2022 Q3	0 €	44 141 €38.9%	-
2022 Q2	0 €	31 771 €1 832.2%	-
2022 Q1	0 €	1 644 €83.6%	-
Kokku 2022:	0 €	126 927 €1 166.1%
2021 Q4	770 €	10 025 €	-
2021 Q3	0 €	0 €	-
Kokku 2021:	770 €	10 025 €

Revenue by industry

	2022	2023
Other information service activities n.e.c.	786 103 €	1 047 404 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

12 434 €

Monthly average

4 145 €

Per employee

0 €

Equity ratio

165,79%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

35 €

Turnover ratio

0,85%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2023
Current assets	134 094 €	136 035 €1.4%
Non-current assets	-	-
Varad kokku	134 094 €	136 035 €1.4%
Short-term liabilities	111 363 €	100 378 €9.9%
Pikaajalised kohustised	-	-
Kohustised kokku	111 363 €	100 378 €9.9%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	-	20 231 €
Puhaskasum	20 231 €	12 926 €36.1%
Omakapital	22 731 €	35 657 €56.9%
Turnover	786 103 €	1 047 404 €33.2%
Kasumimarginaal	2.57%	1.23%52.0%

	Date of birth	Role	Start	Valid
Henri Hein	22.04.1990 (35)	Board member	17.09.2021	yes
Ilja Burtsev	13.04.1982 (43)	Board member	17.09.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Ban kos Technology OÜ	20.04.2020 (5)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Henri Hein	22.04.1990 (35)	Direct holding	17.09.2021
Ksenija Kostina	13.07.1984 (40)	Direct holding	17.09.2021
Marion Vooglaid	21.04.1982 (43)	Direct holding	17.09.2021

Regulations

	Date	Type	Deadline	Status
Ä 50183405 / 2	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50183405	17.09.2021	Entry - Initial entry		Entered into force (17.09.2021)