14427370ActivePublic limited company

AS Cindx Investkapital

Registered 12. veebruar 2018, primary activity: Security and commodity contracts brokerage. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 66129Security and commodity contracts brokerage8+ years
Updated 20 h ago
Revenue 2026
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 20 h ago
Legal form
Public limited company
Date of first registration
12.02.2018e-Business Register
Address
Erika tn 14-208, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66129 — Security and commodity contracts brokeragee-Business Register · ETCB
Share capital
27 500,00 €e-Business Register
LEI
485100645G1O1MX11A67 · lapsed · issued 12.02.2019 · renewal overdue 2284dGLEIF

Officers (5)

e-Business Register · 20 h ago
SP
Born 1987 · 39 y · board member since 24.08.2018
Board member
AB
· board member since 16.11.2018
Board member
AS
Artur ShamalovVenemaa · Russia
Born 1989 · 37 y · supervisory board member since 01.06.2018
Supervisory board member
IO
Igor OkatjevVenemaa · Russia
Born 1985 · 41 y · supervisory board member since 01.06.2018
Supervisory board member
JA
Juri AvdeevVenemaa · Russia
Born 1987 · 39 y · supervisory board member since 01.06.2018
Supervisory board member

Founders

e-Business Register · 20 h ago
AB
Aleksandr BogdanovVenemaa · Russia
Born 1983 · 43 y · founder since 09.02.2018
Founder · €3k

Shareholders

e-Business Register · 20 h ago
SP
Born 1987 · 39 y · shareholder since 16.08.2023
Shareholder 100% · €28k

Beneficial owners (2)

e-Business Register · 20 h ago
SP
Born 1987 · 39 y · ultimate beneficial owner since 16.10.2018
Ultimate beneficial owner
AB
Aleksandr BogdanovVenemaa · Russia
Born 1983 · 43 y · ultimate beneficial owner since 16.10.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 20 h ago
IE
Born 1959 · 67 y · auditor since 15.08.2018
Auditor
NC
Nasdaq Csd SeFOREIGN
Foreign / not in register · registrar of the shares since 24.08.2018
Registrar of the shares

Annual reports (6)

e-Business Register · annual reports · 4 päeva tagasi
Revenue · 2019–2024
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
Profit · 2019–2024
0 €latest
1 €€-5k€-10k
2019: €-7k2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €35 965 €€36k021.07.2025
20230 €0 €35 965 €€36k011.07.2024
20220 €0 €35 965 €€36k003.07.2023
20210 €0 €35 965 €€36k012.04.2022
20200 €0 €35 965 €€36k012.04.2022
20190 €−6771 €35 965 €€36k221.12.2020
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
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
20261
20251
20241
20231
20221
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026
State taxes 2026
Taxes on workforce 2026
Employees 20261
Revenue 2025
State taxes 2025
Taxes on workforce 2025
Employees 20251111
Revenue 2024
State taxes 2024
Taxes on workforce 2024
Employees 20241111
Revenue 2023
State taxes 2023
Taxes on workforce 2023
Employees 20231111
Revenue 2022
State taxes 2022
Taxes on workforce 2022
Employees 20221111

Licences (1)

MTR · 19 h tagasi
Finantseerimisasutusena tegutsemine
TegevuslubaFFA000254from 25.05.2018
Valid

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
  1. 10.05.2026Uus MTR tegevusluba
    Tegevusluba · Finantsteenused · FFA000254
  2. 05.05.2026Ümberkujundamiskanne
    Ä 50087522 / 10 · Olek: Allkirjastatud
2025
  1. 21.07.2025Esitati 2024. aasta aruanne
    Käive 0 €
  2. 16.07.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
    Ä 50087522 / M10 · Olek: Puudused kõrvaldatud
2024
  1. 11.07.2024Esitati 2023. aasta aruanne
    Käive 0 €
  2. 07.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
    Ä 50087522 / M9 · Olek: Puudused kõrvaldatud

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Via the same person

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