ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
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
SanctionsOverviewOfficersShareholdersFoundersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsDocumentsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 15 min 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 10.08.2026 (MTA)
Data · 7 sourcese-Business Register · 2 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 10.08.2026 (MTA)

Officers (5)

e-Business Register · 15 min 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 · 15 min ago
AK
Anton Kaletin
Born 1978 · 48 y · founder since 20.02.2018
Founder · 3k €

Shareholders

e-Business Register · 15 min ago
S"
SIA "Marlin Invest"Läti · LatviaFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · 3k €

Official notices (7)

Ametlikud Teadaanded · 1 päeva tagasi
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 · 2624668
15.07.2026
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
·
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
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet · 2602827
15.05.2026
Show remaining (1)
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
38 other companies›
CompanyRoleReg. code
Akademia SDA OÜ
Interim bankruptcy trustee
14557858
Aktsiaselts Baltika
Bankruptcy trustee
16008469
AS Eedeni Keskus
Supervisory board member
11320788
Baurom OÜ
Interim bankruptcy trustee
17200855
Best Crew OÜ
Bankruptcy trustee
12944373
EaHa Nordic Construction OÜ
Bankruptcy trustee
12783987
Eesti Jääpalliliit
Interim bankruptcy trustee
80153338
Eesti Pankrotihaldurite Koda
Board member
80080740
Farmers Food OÜ
Procurator
16092197
Helimand Haldus OÜ
Bankruptcy trustee
12085964
High Tech Recycling OÜ
Liquidator
11429752
Intrezo OÜ
Interim bankruptcy trustee
16440043
Järvemäe Angus OÜ
Board member
14169636
Kuetzal OÜ
Bankruptcy trustee
14519131
Latam Fintech Holding OÜ
Interim bankruptcy trustee
12413167
Lundet Invest OÜ
Board member
14275019
… and 22 more · see on the person page ↗
KS
Kaidar Sultson
procurator
14 other companies›
CompanyRoleReg. code
Advokaadibüroo Magnusson OÜ
Board memberFounderShareholder 39%
12543378
Aktsiaselts Medical Pharmacy Group
Board member
AK
Anton Kaletin
founder
6 other companies›
CompanyRoleReg. code
Eesta OÜ
Board memberFounder
14243953
Lax Handel OÜ
Board memberFounder
12174372
DP
Denis Piskunov
procurator
6 other companies›
CompanyRoleReg. code
Advokaadibüroo Magnusson OÜ
Founder
12543378
BAKCOS OÜ
Procurator
14658789
Keystone Group OÜ
MK
Marek Keiman
procurator
6 other companies›
CompanyRoleReg. code
Advokaadibüroo Magnusson OÜ
Shareholder 17%
12543378
BAKCOS OÜ
Procurator
14658789
CoinLoan OÜ
12356191
BAKCOS OÜ
Procurator
14658789
Confides Corporate Management OÜ
FounderShareholder 25%
12807087
Demarone Invest OÜ
Board memberShareholder 100%
14783477
Heavy Industry Estonia OÜ
Procurator
12869341
Kuetzal OÜ
Procurator
14519131
Mittetulundusühing A.B.G Westliches Mittelgebirge
Founder
80376400
Mittetulundusühing Tehasetee
Founder
80598810
Novus OIL OÜ
Procurator
12253143
Novutech OÜ
Liquidator
12693623
OÜ FERLING INVEST
Shareholder 100%
11444007
Trade Ambassadors OÜ
Liquidator
12508873
VLBToken OÜ
Liquidator
14123367
Mittetulundusühing RUN HUB
Board memberFounder
80660517
Nordic Seatrade LLC Eesti filiaal
LiquidatorDirector of branch
11951307
NS Lafoten OÜ
Board member
12523890
NS Trading OÜ
Board member
16314172
Shareholder 100%Board member
12889881
Keystone Shipping OÜ
Shareholder 100%Board member
12219005
Kuetzal OÜ
Procurator
14519131
Lime Finance OÜ
Founder
12158976
Procurator
14453478
Intus Hoiu-Laenuühistu
Procurator
12748028
Kuetzal OÜ
Procurator
14519131
Tallinn, Vana-Kalamaja tn 29 korteriühistu
Board member
80119494