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Search›Companies›Finetica OÜ
12830184ActivePrivate limited company

Finetica OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46·EMTAK 64201 — Valdusfirmade tegevus·11+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
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Overview

e-Business Register · 17 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
07.04.2015e-Business Register
Address
Peterburi tee 46, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
nikita.iljin@icloud.come-Business Register
Telephone
+46 760988961e-Business Register
Principal activity
EMTAK 64201 - Valdusfirmade tegevuse-Business Register · ETCB
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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
9351 €
State + labour taxes · 2024 (I-II kv)
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 7. aprill 2015, primary activity: Valdusfirmade tegevus. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 1 min agoMTA
e-Business Register ↗
Revenue 2024
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
9k €
State + labour taxes · 2024 (I-II kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 17 h ago
NI
Nikita Iljin
Born 1985 · 40 y · board member since 28.05.2024
Board member
SI
Sören Ingemar Moberg
Born 1957 · 69 y · board member since 09.07.2024
Board member

Founders

e-Business Register · 17 h ago
VO
Viktors OgnanovsLäti · Latvia
Born 1968 · 58 y · founder since 02.04.2015
Founder · 3k €

Shareholders (2)

e-Business Register · 17 h ago
SI
Sören Ingemar Moberg
Born 1957 · 69 y · shareholder since 09.07.2024
Shareholder 51% · 1k €
AG
ACTENNOVEO GROUP OÜLEGAL PERSON
Legal person · 14356640 · shareholder since 31.07.2024
Shareholder 49% · 1k €

Beneficial owners (4)

e-Business Register · 17 h ago
SI
Sören Ingemar Moberg
· ultimate beneficial owner since 13.06.2024
Ultimate beneficial owner
NI
Nikita Iljin
Born 1985 · 40 y · ultimate beneficial owner since 02.07.2024
Ultimate beneficial owner
SS
Sif Susan Marianne Moberg Rexlinger
· ultimate beneficial owner since 02.07.2024
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024—9351 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024–

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
10.07.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
31.07.2024OfficerSai osanikuks— ACTENNOVEO GROUP OÜ · · 49 %
31.07.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50005969 / 15 · Olek: Jõustunud
  • Kanne nr 15 · kanne

Connected companies

Same-person ties · e-Business Register

Finetica OÜ is connected to 12 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Nikita Iljin (11 companies).

Total connections
12
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Nikita
11 companies
Via personNikita Iljin
VI
Violetta Iljina
Born 1980 · 45 y · ultimate beneficial owner since 02.07.2024
Ultimate beneficial owner
0 €
0 €
3k €
3k €
0
10.07.2025
20230 €−48 391 €0 €0 €015.05.2024
20220 €−3331 €86k €86k €030.06.2023
20210 €−4183 €89k €89k €013.07.2022
2020–−1062 €93k €93k €130.08.2021
2019–−1306 €94k €97k €116.08.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
–
–
–
State taxes 2024–9k €––
Taxes on workforce 2024–0 €––
Employees 2024––––
09.07.2024
OfficerSai osanikuks— Sören Ingemar Moberg · · 51 %
09.07.2024OfficerAstus juhatusse— Sören Ingemar Moberg
09.07.2024FilingMuutmiskanne4×expand ›hide ⌃
  • Ä 50005969 / 13 · Olek: Jõustunud
  • Ä 50005969 / 14 · Olek: Jõustunud
  • Kanne nr 14 · kanne
  • Kanne nr 13 · kanne
02.07.2024OfficerLisati tegelikuks kasusaajaks3×expand ›hide ⌃
  • Violetta Iljina
  • Sif Susan Marianne Moberg Rexlinger
  • Nikita Iljin
11
Violetta Iljina1
NI
Nikita Iljin
board member, ultimate beneficial owner
11 other companies›
CompanyRoleReg. code
ACTENNOVEO GROUP OÜ
Ultimate beneficial ownerShareholder 100%
14356640
Actennoveo Progress OÜ
FounderShareholder 50%
17108612
ATES CONSULTING OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
14034511
AXCapital 7 OÜ
Founder
16019964
Gmoney Invest OÜ
Board member
16743708
HiTechTrading OÜ
Procurator
16124394
ISP Estonia OÜ
Shareholder 13%
14482333
Käitlus OÜ
Ultimate beneficial owner
12863054
NSH Credit OÜ
Founder
17377996
NVAD CORP OÜ
Shareholder 100%Board memberUltimate beneficial owner
12663007
OÜ TradeFinMarket
FounderUltimate beneficial ownerShareholder 100%Board member
16547730
VI
Violetta Iljina
ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Violet Academy OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
14680323