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Search›Companies›FTX Invest OÜ
12524205ActivePrivate limited companyEE101659046 · VAT-registered

FTX Invest OÜ

Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47·EMTAK 68201 — Rental and operating of own or leased real estate·12+ years
Andmed · ···
On this page
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Overview

e-Business Register · 8 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
23.08.2013e-Business Register
Address
Lahepea tn 11-47, Haabersti linnaosa, Tallinn, 10617 Harju maakondADS · e-Business Register
E-mail address
info@accountings.eee-Business Register
Telephones
+372 56824998· Elisa Eesti AS+372 53455967· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 68201 - Rental and operating of own or leased real estatee-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 8 sourcese-Business Register · 1 min agoMTAMaa-amet
e-Business Register ↗

Registered 23. august 2013, primary activity: Rental and operating of own or leased real estate. Main place of business in Haabersti linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ 0% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
53 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ 0% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
53 €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 28.06.2026 (MTA)

Officers (3)

e-Business Register · 8 h ago
AM
Aleksei Merkulov
Born 1980 · 45 y · board member since 23.08.2013
Board member
SL
Sergei Levanin
Born 1985 · 40 y · board member since 23.08.2013
Board member
IL
Irina Levanina
· board member since 31.08.2015
Board member

Founders (2)

e-Business Register · 8 h ago
AM
Aleksei Merkulov
Born 1980 · 45 y · founder since 22.08.2013
Founder · 1k €
SL
Sergei Levanin
Born 1985 · 40 y · founder since 22.08.2013
Founder · 1k €

Shareholders (2)

e-Business Register · 8 h ago
AM
Aleksei Merkulov
Born 1980 · 45 y · shareholder since 02.09.2023
Shareholder 50% · 1k €
SL
Sergei Levanin
Born 1985 · 40 y · shareholder since 02.09.2023
Shareholder 50% · 1k €

Beneficial owners (3)

e-Business Register · 8 h ago
AM
Aleksei Merkulov
Born 1980 · 45 y · ultimate beneficial owner since 02.09.2018
Ultimate beneficial owner
IL
Irina Levanina
· ultimate beneficial owner since 02.09.2018
Ultimate beneficial owner
SL
Sergei Levanin
Born 1985 · 40 y · ultimate beneficial owner since 02.09.2018
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 1 päeva tagasi
Revenue 2024
5k €
0.0% vs 2023
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €53 €0 €–
20250 €53 €0 €–
20240 €46 €0 €–
20230 €41 €

Tech stack

Tehnoloogiad
Mobile carrier
+372 53455967Elisa Eesti AS+372 56824998Elisa Eesti AS

Real estate (1 · 1124 m²)

e-Kinnistusraamat (RIK) · 18 päeva tagasi
Tartu mnt 67, Kesklinna linnaosa, Tallinn, Harju maakondapt 67/1-16
KorteriomandElamumaa 100%78401:112:0230#26695001
1124 m²
Land Register →

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
30.06.2025ReportEsitati 2024. aasta aruanne— Käive 5400 €
2024
27.11.2024FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 10186591 / 9 · Olek: Jõustunud
  • Kanne nr 9 · kanne
30.06.2024ReportEsitati 2023. aasta aruanne— Käive 5400 €

Connected companies

Same-person ties · e-Business Register

FTX Invest OÜ is connected to 11 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Sergei Levanin (5 companies).

Total connections
11
via 3 people
Connecting people
3
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Sergei
5 companies
Via personSergei Levanin
20245400 €4836 €50k €83k €030.06.2025
20235400 €−30 112 €46k €88k €030.06.2024
20224500 €2922 €76k €128k €030.06.2023
20210 €−1252 €73k €124k €030.06.2022
20204400 €3905 €77k €172k €030.06.2021
20194800 €27 544 €73k €166k €031.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
0 €
–
20220 €645 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 202653 €–––
Taxes on workforce 20260 €–––
Employees 2026––––
Revenue 20250 €0 €0 €0 €
State taxes 202553 €–––
Taxes on workforce 20250 €–––
Employees 2025––––
Revenue 20240 €0 €0 €0 €
State taxes 2024–46 €––
Taxes on workforce 2024–0 €––
Employees 2024––––
Revenue 20230 €0 €0 €0 €
State taxes 202341 €–––
Taxes on workforce 20230 €–––
Employees 2023––––
Revenue 20220 €0 €0 €0 €
State taxes 2022645 €–––
Taxes on workforce 20220 €–––
Employees 2022––––
5
Irina Levanina4
Aleksei Merkulov2
SL
Sergei Levanin
board member, founder, shareholder 50%, ultimate beneficial owner
5 other companies›
CompanyRoleReg. code
Edelion Trading OÜ
FounderShareholder 100%Ultimate beneficial ownerBoard member
14029197
Freightex OÜ
Shareholder 50%Board memberUltimate beneficial owner
11921720
LV CAPITAL OÜ
Shareholder 50%Ultimate beneficial ownerBoard memberFounder
16131810
LVS Finance OÜ
Ultimate beneficial ownerBoard member
11309634
PL Property OÜ
Shareholder 50%FounderUltimate beneficial ownerBoard member
14521866
IL
Irina Levanina
board member, ultimate beneficial owner
4 other companies›
CompanyRoleReg. code
Freightex OÜ
Board memberUltimate beneficial owner
11921720
LVS Finance OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
AM
Aleksei Merkulov
board member, founder, shareholder 50%, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Freightex OÜ
Shareholder 50%Board memberUltimate beneficial owner
11921720
Unifreight OÜ
FounderUltimate beneficial owner
Founder
11309634
Osaühing Elnateks Teenused
Founder
11081941
PL Property OÜ
Ultimate beneficial ownerBoard member
14521866
Shareholder 100%
Board member
14177647