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Search›Companies›AS Cindx Investkapital
14427370ActivePublic limited company

AS Cindx Investkapital

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14-208·EMTAK 66129 — Security and commodity contracts brokerage·8+ years
Andmed · ···
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Overview

e-Business Register · 6 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
12.02.2018e-Business Register
Address
Erika tn 14-208, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
E-mail address
spbestonia@gmail.come-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 2330dGLEIF
nimistu
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
Revenue 2026
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)

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

Data · 11 sourcese-Business Register · 9 min agoMTAMTRGLEIF
e-Business Register ↗
Revenue 2026
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers (5)

e-Business Register · 6 h ago
SP
Sofja Pevzner-Belošitski
· board member since 24.08.2018
Board member
AB
Aleksandr Bogdanov
· 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 · 40 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 · 6 h ago
AB
Aleksandr BogdanovVenemaa · Russia
Born 1983 · 43 y · founder since 09.02.2018
Founder · 3k €

Shareholders

e-Business Register · 6 h ago
SP
Sofja Pevzner
Born 1987 · 39 y · shareholder since 16.08.2023
Shareholder 100% · 28k €

Beneficial owners (2)

e-Business Register · 6 h ago
AB
Aleksandr BogdanovVenemaa · Russia
Born 1983 · 43 y · ultimate beneficial owner since 16.10.2018
Ultimate beneficial owner
SP
Sofja Pevzner-Belošitski
· ultimate beneficial owner since 16.10.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 6 h ago
IE
Iryna Esko
Born 1959 · 66 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 · 1 h 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)
2026—––1
2025—––1
2024—––1
2023—––1

Licences (1)

MTR · 5 h tagasi
Active licences
1
Finantsteenused1
Oldest · Newest
2018→2018
Oldest licenceFFA000254 · 25.05.2018
Active1 / 1
FFA000254
Finantseerimisasutusena tegutsemine
Tegevusluba
From25.05.2018
UntilOpen-ended
Valid

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
05.05.2026FilingÜmberkujundamiskanne— Ä 50087522 / 10 · Olek: Jõustunud
2025
21.07.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
16.07.2025FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50087522 / M10 · Olek: Puudused kõrvaldatud
2024
11.07.2024ReportEsitati 2023. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

AS Cindx Investkapital is connected to 35 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Sofja Pevzner-Belošitski (13 companies).

Total connections
35
via 3 people
Connecting people
3
Active here
Distinct roles
3
Board member · Ultimate beneficial owner
Strongest tie
Sofja
13 companies
Via personSofja Pevzner-Belošitski
0 €
0 €
36k €
36k €
0
21.07.2025
20230 €0 €36k €36k €011.07.2024
20220 €0 €36k €36k €003.07.2023
20210 €0 €36k €36k €012.04.2022
20200 €0 €36k €36k €012.04.2022
20190 €−6771 €36k €36k €221.12.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
2022—––1
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
07.07.2024
FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50087522 / M9 · Olek: Puudused kõrvaldatud
13
Aleksandr Bogdanov1
Iryna Esko21
SP
Sofja Pevzner-Belošitski
board member, ultimate beneficial owner
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AB
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CompanyRoleReg. code
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16094061
IE
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auditor
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AS Agro Piim
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BRUNO O`YA nimelise Eesti Noorte Näitlejate Abistamise Sihtasutus
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