Overview
e-Business Register · 2 min ago- Legal form
- Public limited company
- Date of first registration
- 14.10.1999e-Business Register
- Address
- Narva mnt 5ADS · e-Business Register
- Telephone
- +372 56798500e-Business Register
- Principal activity
- EMTAK 64191 — Credit institutionse-Business Register · ETCB
- VAT number
- EE100684313ETCB · VAT-registered
- Share capital
- 14 088 775,20 €e-Business Register
- LEI
- 549300S6Q5X9GKYK5R57 · lapsed · issued 29.01.2014 · renewal overdue 2692dGLEIF
Officers (6)
e-Business Register · 2 min agoAT
Ahmet TayakisiFOREIGN
Foreign / not in register · supervisory board member since 02.08.2016
Supervisory board member
VI
Vadym IermolaievFOREIGN
Foreign / not in register · supervisory board member since 23.02.2017
Supervisory board member
AY
Born 1990 · 36 y · supervisory board member since 16.02.2018
Supervisory board member
Founders (2)
e-Business Register · 2 min agoFF
F.V.T. Financial VIP Tourism LimitedFOREIGN
Foreign / not in register · founder since 14.10.1999
Founder
Shareholders
e-Business Register · 2 min agoUP
UKRSELHOSPROM PCF LLCFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 85% · €12.0m
Beneficial owners
e-Business Register · 2 min agoOther persons (2)
e-Business Register · 2 min agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 14.11.2025 |
| 2023 | — | — | — | — | — | 15.10.2024 |
| 2022AUD | — | — | — | — | — | 12.10.2023 |
| 2021AUD | — | — | — | — | — | 24.08.2022 |
| 2020AUD | — | — | — | — | — | 30.06.2021 |
| 2019AUD | — | — | — | — | — | 12.02.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of€50k€25k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | — | — | — |
| 2025 | 0 € | 122 175 € | 126 166 € | 1 |
| 2024 | 6975 € | 230 301 € | 237 243 € | 3 |
| 2023 | 35 550 € | 234 111 € | 237 307 € | 3 |
| 2022 | 0 € | 225 884 € | 235 776 € | 3 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2025 | €67k | €55k | — | — |
| Taxes on workforce 2025 | €70k | €56k | — | — |
| Employees 2025 | 1 | — | — | — |
| Revenue 2024 | €7k | 389 € | 0 € | 0 € |
| State taxes 2024 | €60k | €57k | €57k | €57k |
| Taxes on workforce 2024 | €62k | €59k | €58k | €58k |
| Employees 2024 | 2 | 2 | 2 | 3 |
| Revenue 2023 | 0 € | 0 € | €36k | 0 € |
| State taxes 2023 | €58k | €56k | €63k | €56k |
| Taxes on workforce 2023 | €60k | €59k | €59k | €59k |
| Employees 2023 | 2 | 2 | 2 | 3 |
| Revenue 2022 | 0 € | 0 € | 0 € | 0 € |
| State taxes 2022 | €56k | €56k | €56k | €56k |
| Taxes on workforce 2022 | €59k | €59k | €59k | €59k |
| Employees 2022 | 2 | 2 | 2 | 3 |
Official notices (1)
Ametlikud Teadaanded · 23 h tagasiNasdaq CSD SE Eesti filiaal10.04.2018#1277789
History (101)
e-Business Register · entries14.08.2025
Amending entry
Ä 10043732 / M20 · Status: In force
28.02.2025
Amending entry
Ä 10043732 / 43 · Status: In force
28.02.2025
Amending entry
Entry no. 42
27.09.2024
Korraldav määrus
Ä 10043732 / M19 · Status: Puudused kõrvaldatud
05.02.2024
Amending entry
Ä 10043732 / 42 · Status: In force
Show 96 more events
05.02.2024
Amending entry
Entry no. 41
28.08.2023
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10043732 / M18 · Status: In force
12.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10043732 / M17 · Status: Puudused kõrvaldatud
16.09.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10043732 / 41 · Status: In force
16.09.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 40
29.08.2018
Amending entry
Ä 10043732 / M16 · Status: In force
27.08.2018
Amending entry
Ä 10043732 / 40 · Status: In force
27.08.2018
Amending entry
Ä 10043732 / M15 · Status: In force
27.08.2018
Amending entry
Entry no. 39
12.07.2018
Korraldav määrus
Ä 10043732 / M14 · Status: In force
06.07.2018
Lõivu tagastamise määrus (NAP)
Ä 10043732 / M13 · Status: In force
28.03.2018
Lõpetamiskanne
Ä 10043732 / 38 · Status: In force
28.03.2018
Lõpetamiskanne
Entry no. 38
08.02.2018
Amending entry
Ä 10043732 / 37 · Status: In force
08.02.2018
Amending entry
Ä 10043732 / 36 · Status: In force
08.02.2018
Amending entry
Entry no. 36
08.02.2018
Amending entry
Entry no. 37
19.01.2018
Amending entry
Ä 10043732 / M12 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10043732 / 35 · Status: In force
17.01.2018
Amending entry
Entry no. 35
08.12.2017
Amending entry
Ä 10043732 / 34 · Status: In force
08.12.2017
Amending entry
Entry no. 34
06.12.2017
Amending entry
Ä 10043732 / M11 · Status: Puudused kõrvaldatud
07.11.2017
Amending entry
Ä 10043732 / 33 · Status: In force
07.11.2017
Amending entry
Entry no. 33
28.09.2017
Amending entry
Ä 10043732 / 32 · Status: In force
28.09.2017
Amending entry
Entry no. 32
06.07.2017
Amending entry
Ä 10043732 / 31 · Status: In force
06.07.2017
Amending entry
Entry no. 31
04.07.2017
Amending entry
Ä 10043732 / M10 · Status: Puudused kõrvaldatud
03.03.2017
Korraldav määrus
Ä 10043732 / M9 · Status: Puudused kõrvaldatud
18.01.2017
Amending entry
Ä 10043732 / 30 · Status: In force
18.01.2017
Amending entry
Entry no. 30
05.01.2017
Amending entry
Ä 10043732 / 29 · Status: In force
05.01.2017
Amending entry
Entry no. 29
04.01.2017
Amending entry
Ä 10043732 / 28 · Status: In force
04.01.2017
Amending entry
Entry no. 28
29.12.2016
Amending entry
Ä 10043732 / M8 · Status: Puudused kõrvaldatud
19.12.2016
Amending entry
Ä 10043732 / 27 · Status: In force
19.12.2016
Amending entry
Entry no. 27
28.10.2016
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Ä 10043732 / M7 · Status: Puudused kõrvaldatud
09.06.2016
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10043732 / 26 · Status: In force
09.06.2016
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 26
20.04.2016
Amending entry
Ä 10043732 / 25 · Status: In force
20.04.2016
Amending entry
Entry no. 25
24.08.2015
Amending entry
Ä 10043732 / 24 · Status: In force
24.08.2015
Amending entry
Entry no. 24
25.11.2014
Amending entry
Ä 10043732 / 23 · Status: In force
25.11.2014
Amending entry
Entry no. 23
24.10.2014
Amending entry
Ä 10043732 / M6 · Status: Puudused kõrvaldatud
01.10.2014
Amending entry
Ä 10043732 / M5 · Status: Puudused kõrvaldatud
05.03.2013
Amending entry
Ä 10043732 / 22 · Status: In force
05.03.2013
Amending entry
Entry no. 22
06.06.2012
Amending entry
Ä 10043732 / 21 · Status: In force
06.06.2012
Amending entry
Entry no. 21
23.05.2012
Amending entry
Ä 10043732 / 20 · Status: In force
23.05.2012
Amending entry
Entry no. 20
07.05.2012
Amending entry
Ä 10043732 / 19 · Status: In force
07.05.2012
Amending entry
Entry no. 19
30.05.2011
Amending entry
Ä 10043732 / 18 · Status: In force
30.05.2011
Amending entry
Entry no. 18
18.05.2011
Amending entry
Ä 10043732 / 16 · Status: In force
18.05.2011
Amending entry
Ä 10043732 / 17 · Status: In force
18.05.2011
Amending entry
Entry no. 16
18.05.2011
Amending entry
Entry no. 17
11.05.2011
Amending entry
Ä 10043732 / M4 · Status: In force
29.12.2010
Amending entry
Ä 10043732 / 15 · Status: In force
29.12.2010
Amending entry
Entry no. 15
12.04.2010
Amending entry
Ä 10043732 / 14 · Status: In force
12.04.2010
Amending entry
Entry no. 14
07.04.2010
Amending entry
Ä 10043732 / M3 · Status: Puudused kõrvaldatud
05.12.2008
Amending entry
Entry no. 13
03.12.2008
Amending entry
Ä 43732 / 13 · Status: In force
14.05.2008
Amending entry
Ä 43732 / 12 · Status: In force
14.05.2008
Amending entry
Entry no. 12
28.08.2006
Amending entry
Ä 43732 / 11 · Status: In force
28.08.2006
Amending entry
Entry no. 11
28.06.2005
Amending entry
Ä 43732 / 10 · Status: In force
28.06.2005
Amending entry
Entry no. 10
03.06.2005
Amending entry
Ä 43732 / M2 · Status: In force
07.12.2004
Amending entry
Ä 43732 / 9 · Status: In force
07.12.2004
Amending entry
Entry no. 9
28.09.2004
Amending entry
Ä 43732 / 8 · Status: In force
28.09.2004
Amending entry
Entry no. 8
21.09.2004
Amending entry
Ä 43732 / 7 · Status: In force
21.09.2004
Amending entry
Entry no. 7
18.06.2004
Amending entry
Ä 43732 / 6 · Status: In force
18.06.2004
Amending entry
Entry no. 6
15.06.2004
Amending entry
Ä 43732 / M1 · Status: In force
08.05.2002
Mitteavaldatav muutmiskanne
Ä 43732 / 5 · Status: In force
08.05.2002
Mitteavaldatav muutmiskanne
Entry no. 5
11.03.2002
Märkus
Entry no. 4
08.03.2002
Märkus
Ä 43732 / 4 · Status: In force
18.05.2001
Mitteavaldatav muutmiskanne
Entry no. 3
06.12.2000
Mitteavaldatav muutmiskanne
Entry no. 2
14.10.1999
Asutamiskanne
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 32 other companies.
Ernesto Achille PreatoniFounder · 2 other companies
Ksenia KravtšenkoLiquidator · 6 other companies
Eero KaupLiquidator · 24 other companies
A3 Arendus OÜ
Non-cash contribution auditor
aktsiaselts FEB
Auditor
Aktsiaselts NITROFERT
Auditor
Arco Vara Kinnisvarabüroo OÜ
Auditor
AS Avaron Asset Management
Auditor
Bomin Baltic AS
Auditor
East Capital Real Estate AS
Auditor
EPF Portus OÜ
Auditor
ESSE Invest Osaühing
Board memberShareholder 100%FounderUltimate beneficial owner
GPI Estonia AS
Auditor
Jõhvi Tsentraal OÜ
Auditor
KIRDE VARAD AS
Auditor
KPMG Baltics OÜ
Board memberShareholder 8%
Omega Laen AS
Auditor
Osaühing Mare Catering
Auditor
Osaühing VKG Kaevandused
Auditor
OÜ Citadele Factoring
Auditor
OÜ VIRU RMT
Auditor
Salva Kahjukäsitluse Osaühing
Auditor
Spitham KV OÜ
Shareholder 100%Board memberUltimate beneficial owner
Spitham OÜ
Board memberUltimate beneficial owner
Vedru St 8 OÜ
Auditor
Viru Elektrivõrgud OÜ
Auditor
VKG OIL AS
Auditor