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Search›Companies›Envestio SI OÜ
⚠

This company has been declared bankrupt.

14433607InactivePrivate limited company

Envestio SI OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·8+ years
Andmed · ···
On this page
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
21.02.2018e-Business Register
Address
Roseni tn 7, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
andres@pankrotihaldur.eee-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
254900RSHKD3DR3BAS88 · lapsed · issued 21.02.2019 · renewal overdue 2364dGLEIF
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
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 11.08.2026 (MTA)
Data · 7 sourcese-Business Register · 3 min agoOfficial NoticesRiigi Teataja · RiigikohusGLEIF
e-Business Register ↗

Registered 21. veebruar 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 11.08.2026 (MTA)

Officers (5)

e-Business Register · 3 h ago
AG
Arkadi Ganzin
Born 1965 · 61 y · board member since 23.12.2019
Board member
DP
Denis Piskunov
Born 1983 · 42 y · procurator since 02.07.2020
Procurator
KS
Kaidar Sultson
Born 1966 · 59 y · procurator since 02.07.2020
Procurator
MK
Marek Keiman
Born 1994 · 32 y · procurator since 02.07.2020
Procurator
AH
Andres Hermet
Born 1967 · 58 y · bankruptcy trustee since 09.06.2020
Bankruptcy trustee

Founders

e-Business Register · 3 h ago
AK
Anton Kaletin
Born 1978 · 48 y · founder since 20.02.2018
Founder · 3k €

Shareholders

e-Business Register · 3 h ago
S"
SIA "Marlin Invest"Läti · LatviaFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · 3k €

Official notices (8)

Ametlikud Teadaanded · 2 h tagasi
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2635529
10.08.2026
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2628946
27.07.2026
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet

Court rulings (5 · 4 as claimant)

Riigi Teataja

Role in proceedings2021–2024

4 with a known role
Claimant 4100%
20241 decision
08.10.20242-24-8555/18
Pankrotiõigus › Juriidilise isiku vastu esitatud pankrotiavaldusHarju Maakohus Tallinna kohtumajaOther parties: TechPoint OÜ (Võlgnik)Decision PDF →On Riigi Teataja →

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
19.05.2026StatusStaatus muutus— pankrotis → registris

Connected companies

Same-person ties · e-Business Register

Envestio SI OÜ is connected to 70 other companies through 5 people who hold a role here and elsewhere. The strongest tie runs through Andres Hermet (38 companies).

Total connections
70
via 5 people
Connecting people
5
Active here
Distinct roles
3
Founder · Procurator
Strongest tie
Andres
38 companies
Via personAndres Hermet
·
2624668
15.07.2026
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2619400
02.07.2026
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2615419
18.06.2026
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2608809
02.06.2026
Show remaining (2)
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2602827
15.05.2026
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2596633
04.05.2026
On lahend.ee →
Jõustunud
20231 decision
15.06.20232-22-9837/27
Võlaõigus › Alusetu rikastumineHarju Maakohus Tallinna kohtumajaOther parties: NS Lafoten OÜ (Kostja)Decision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud
20213 decisions
05.08.20212-20-18709/7
Pankrotiõigus › Muud hagimenetluse pankrotiasjadHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud
15.06.20212-20-18716/8
Pankrotiõigus › Muud hagimenetluse pankrotiasjadHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud
08.03.20212-20-18702/6
Pankrotiõigus › Muud hagimenetluse pankrotiasjadHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud
38
Kaidar Sultson14
Anton Kaletin6
Denis Piskunov6
Marek Keiman6
AH
Andres Hermet
bankruptcy trustee
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