mittetulundusühing "FinanceEstonia" (80329369)

mittetulundusühing "FinanceEstonia"

Legal form:

Non-profit association

Registry code:

80329369

VAT no.:

EE101598440

Fiscal-year period:

01.01 - 31.12

Established:

01.07.2011 (13)

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1

Status:

Registered

Contacts

Email:

anu.muursepp@financeestonia.eu

Phone:

+372 5011107

Phone:

+372 6161100

Industries

OTHER SERVICE ACTIVITIES
Activities of organisations
Activities of business, employers' and professional organisations
Activities of business and employers' organisations
94119 - Activities of other business and employers' organisations

VAT liability

	Start	End
EE101598440	18.06.2014
EE101598440	01.06.2012	17.06.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	26.05.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	31.08.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	03.08.2015	Valid
2013	01.01.2013 - 31.12.2013	04.06.2014	Valid
2012	01.07.2011 - 31.12.2012	23.05.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 19.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	7 470 €	8 466 €	78 €92.2%	1
Kokku 2025:	7 470 €	8 466 €	78 €
2024 Q4	7 608 €	7 992 €	1 000 €2 569.5%	1
2024 Q3	7 516 €	7 992 €	37 €97.8%	1
2024 Q2	7 373 €	7 992 €	1 714 €4 613.2%	1
2024 Q1	7 371 €	7 992 €	36 €380.4%	1
Kokku 2024:	29 868 €	31 968 €	2 788 €83.9%
2023 Q4	7 957 €	7 992 €	8 €	1
2023 Q3	7 371 €	7 992 €	0 €100.0%	1
2023 Q2	7 454 €	7 992 €	16 759 €3 013.1%	1
2023 Q1	7 696 €	7 992 €	538 €	1
Kokku 2023:	30 478 €	31 968 €	17 305 €8 576.5%
2022 Q4	7 373 €	7 992 €	0 €	1
2022 Q3	7 411 €	7 992 €	0 €	1
2022 Q2	5 594 €	6 065 €	0 €100.0%	1
2022 Q1	4 705 €	5 101 €	-204 €104.5%	1
Kokku 2022:	25 083 €	27 150 €	-204 €104.5%
2021 Q4	4 863 €	5 101 €	4 566 €	1
2021 Q3	5 190 €	5 101 €	0 €	1
2021 Q2	4 705 €	5 101 €	0 €	1
2021 Q1	6 274 €	6 802 €	0 €	1
Kokku 2021:	21 032 €	22 105 €	4 566 €88.3%
2020 Q4	5 059 €	5 101 €	0 €	1
2020 Q3	4 705 €	5 101 €	0 €100.0%	1
2020 Q2	4 705 €	5 101 €	1 527 €95.9%	1
2020 Q1	9 712 €	6 847 €	37 571 €	1
Kokku 2020:	24 181 €	22 151 €	39 098 €

Debts to the tax authority

✓ No tax debt as of 19.06.2025

2025 Q1

Turnover

Amount

78 €

Monthly average

26 €

Per employee

26 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

10 910,31%

Tax ratio

113,34%

Monthly average

2 822 €

Per employee

2 822 €

State taxes

Monthly average

2 490 €

Turnover ratio

9 626,29%

Estimated salary

Gross salary

4 993 €

Net salary

3 859 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	20 377 €	2 914 €85.7%	1 304 €55.3%	27 670 €2 021.9%	9 192 €66.8%
Non-current assets	-	-	-	-	21 928 €
Varad kokku	20 377 €	2 914 €85.7%	1 304 €55.3%	27 670 €2 021.9%	31 120 €12.5%
Short-term liabilities	52 849 €	20 358 €61.5%	10 648 €47.7%	9 184 €13.7%	11 754 €28.0%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	52 849 €	20 358 €61.5%	10 648 €47.7%	9 184 €13.7%	11 754 €28.0%
Osa- või aktsiakapital	-	-	-	-	-
Jaotamata kasum	-	-	-	-	-
Puhaskasum	-	-	-	-	-
Omakapital	-	-	-	-	-
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Aare Tammemäe	01.03.1971 (54)	Board member	10.07.2012	yes
Andrus Alber	15.04.1971 (54)	Board member	24.01.2018	yes
Ege Metsandi	23.02.1968 (57)	Board member	29.12.2021	yes
Kaarel Ots	13.11.1975 (49)	Board member	21.12.2012	yes
Kaido Saar	29.04.1981 (44)	Board member	28.07.2015	yes
Katri Tomson	07.09.1981 (43)	Board member	04.07.2023	yes
Madis Toomsalu	02.11.1982 (42)	Board member	24.01.2018	yes
Mari Avarmaa	23.08.1972 (52)	Board member	04.07.2023	yes
Peeter Saks	23.07.1970 (54)	Board member	01.07.2011	yes
Piret Paulus	06.12.1979 (45)	Board member	29.12.2021	yes
Raino Paron	04.07.1965 (59)	Board member	01.07.2011	yes
Ranno Tingas	19.04.1976 (49)	Board member	01.07.2011	yes
Rauno Klettenberg	19.04.1974 (51)	Board member	04.12.2013	yes

	Date of birth	Control	Start
Kaido Saar	29.04.1981 (44)	Board member(s)	19.10.2018

Regulations

	Date	Type	Deadline	Status
M 10157779 / 20	04.07.2023	Entry - Amendment entry		Entered into force (04.07.2023)
M 10157779 / 19	24.04.2023	Entry - Amendment entry		Entered into force (24.04.2023)
M 10157779 / M11	17.04.2023	Order to remedy deficiencies - Amendment entry	02.05.2023	Deficiencies remedied (24.04.2023)
M 10157779 / 18	21.02.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (21.02.2023)
M 10157779 / 17	01.02.2023	Entry - Amendment entry		Entered into force (01.02.2023)
M 10157779 / 16	09.01.2022	Entry - Amendment entry		Entered into force (09.01.2022)
M 10157779 / 15	29.12.2021	Entry - Amendment entry		Entered into force (29.12.2021)
M 10157779 / 14	27.04.2018	Entry - Amendment entry		Entered into force (27.04.2018)
M 10157779 / 13	24.01.2018	Entry - Amendment entry		Entered into force (24.01.2018)
M 10157779 / M10	29.12.2017	Order to remedy deficiencies - Amendment entry	28.01.2018	Deficiencies remedied (24.01.2018)
M 10157779 / 12	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
M 10157779 / M9	10.10.2017	Public service of order in Official Announcements - Amendment entry		Entered into force (10.10.2017)
M 10157779 / 11	29.09.2017	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (14.11.2017)
M 10157779 / M8	06.09.2017	Order to remedy deficiencies - Amendment entry	21.09.2017	Entered into force (06.09.2017)
M 10157779 / 10	29.08.2017	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (14.09.2017)
M 10157779 / M6	20.07.2017	Order to remedy deficiencies - Amendment entry	19.08.2017	Entered into force (20.07.2017)
M 10157779 / M7	20.07.2017	Order to remedy deficiencies - Amendment entry	19.08.2017	Entered into force (20.07.2017)
M 10157779 / 9	01.07.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (01.07.2016)
M 10157779 / 8	16.03.2016	Entry - Amendment entry		Entered into force (16.03.2016)
M 10157779 / 7	28.07.2015	Entry - Amendment entry		Entered into force (28.07.2015)
M 10157779 / M5	08.07.2015	Order to remedy deficiencies - Amendment entry	07.08.2015	Deficiencies remedied (28.07.2015)
M 10157779 / 6	04.12.2013	Entry - Amendment entry		Entered into force (04.12.2013)
M 10157779 / M4	19.11.2013	Order to remedy deficiencies - Amendment entry	09.12.2013	Deficiencies remedied (04.12.2013)
M 10157779 / 5	14.06.2013	Entry - Amendment entry		Entered into force (14.06.2013)
M 10157779 / 4	30.04.2013	Entry - Amendment entry		Entered into force (30.04.2013)
M 10157779 / M3	26.04.2013	Order to remedy deficiencies - Amendment entry	06.05.2013	Deficiencies remedied (30.04.2013)
M 10157779 / 3	21.12.2012	Entry - Amendment entry		Entered into force (21.12.2012)
M 10157779 / M2	07.12.2012	Order to remedy deficiencies - Amendment entry	11.01.2013	Entered into force (07.12.2012)
M 10157779 / M1	09.11.2012	Order to remedy deficiencies - Amendment entry	10.12.2012	Entered into force (09.11.2012)
M 10157779 / 2	10.07.2012	Entry - Amendment entry		Entered into force (10.07.2012)
M 10157779	01.07.2011	Entry - Initial entry		Entered into force (01.07.2011)

Public transactions

	Party	Amount	Classification
07.02.2025	Tallinna Tehnikaülikool	1 500.00 € Saadud	OTHER GRANTS Tertiary education
28.03.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
25.01.2024	Tallinna Tehnikaülikool	1 500.00 € Saadud	OTHER GRANTS Tertiary education
25.01.2024	Ettevõtluse ja Innovatsiooni Sihtasutus	1 500.00 € Saadud	OPERATING EXPENSES General economic and trade policy
24.04.2023	Tallinna Tehnikaülikool	1 500.00 € Saadud	OTHER GRANTS Tertiary education
28.03.2023	Siseministeerium	199.00 € Saadud	OPERATING EXPENSES Other public order and safety, incl. administration
10.02.2023	Ettevõtluse ja Innovatsiooni Sihtasutus	1 500.00 € Saadud	OPERATING EXPENSES General economic and trade policy
03.06.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	1 500.00 € Saadud	OTHER GRANTS General economic and trade policy
31.05.2022	Tallinna Tehnikaülikool	1 500.00 € Saadud	OTHER GRANTS Tertiary education
25.03.2021	Tallinna Tehnikaülikool	1 200.00 € Saadud	OTHER GRANTS Tertiary education

.ee domains

	Status	Registered	Expires
fintechestonia.ee	ok (paid and in zone)	07.12.2023	08.12.2025
financeestonia.ee	ok (paid and in zone)	19.07.2011	20.07.2025