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Address: Parda tn 8, 10151 Tallinn, Estonia
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
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Search›Companies›Poncitos OÜ
14606982ActivePrivate limited company

Poncitos OÜ

·EMTAK 68201 — Rental and operating of own or leased real estate·7+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
14.11.2018e-Business Register
E-mail address
arhiiv@credit-union.eee-Business Register
Principal activity
EMTAK 68201 - Rental and operating of own or leased real estatee-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 2026
–
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
100,00 €
As of 26.06.2026 (MTA)

Registered 14. november 2018, primary activity: Rental and operating of own or leased real estate.

Data · 8 sourcese-Business Register · 4 min agoMTA
e-Business Register ↗
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
100,00 €
As of 26.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 100,00 €. History updated daily.

30 days
±0
100,00 € → 100,00 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 5 h ago
AA
Andrei Anissimov
Born 1966 · 60 y · board member since 16.12.2024
Board member

Founders

e-Business Register · 5 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · founder since 14.11.2018
Founder · 3k €

Shareholders

e-Business Register · 5 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 5 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · ultimate beneficial owner since 05.12.2018
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 5 h ago
Poncitos OÜ14606982Shareholder 100%A5 Arenduse OÜ14601826Shareholder 100%Open Innovatives OÜ12558629Shareholder 100%Quaestus Proprium OÜ12370653
Poncitos OÜ is a shareholder or officer in 3 more companies.

Annual reports (2)

e-Business Register · annual reports · 6 päeva tagasi
Employees 2020
0
YearRevenueProfitEquityAssetsEmployees
2020–506 €8k €2,2m €028.06.2021
2019–7518 €8k €2,4m €013.08.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

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—50 €0 €–
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––

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +100 € (kokku 100 €)
07.04.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50107018 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
07.01.2026FilingTrahvihoiatusmäärus— Ä 50107018 / M10 · Olek: Jõustunud
2025
10.12.2025FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50107018 / M9 · Olek: Jõustunud
10.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50107018 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
23.10.2025FilingKorraldav määrus— Ä 50107018 / M8 · Olek: Jõustunud
23.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50107018 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
06.01.2025FilingAruandetrahvimäärus— Ä 50107018 / M7 · Olek: Jõustunud
2024
16.12.2024OfficerAstus juhatusse— Andrei Anissimov
16.12.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50107018 / 4 · Olek: Jõustunud
  • Kanne nr 4 · kanne
23.10.2024FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 50107018 / M6 · Olek: Puudused kõrvaldatud
04.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50107018 / M5 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Poncitos OÜ is connected to 33 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Maksim Sorokin (21 companies).

Total connections
33
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Maksim
21 companies
Via personMaksim Sorokin21Andrei Anissimov12
MS
Maksim Sorokin
founder, shareholder 100%, ultimate beneficial owner
21 other companies›
CompanyRoleReg. code
A5 Arenduse OÜ
Ultimate beneficial owner
14601826
Blescap OÜ
Founder
14085129
Credit Union House OÜ
–
–
State taxes 202450 €–––
Taxes on workforce 20240 €–––
Employees 2024––––
28.08.2024
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50107018 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
25.07.2024FilingKorduv aruandetrahvimäärus— Ä 50107018 / M4 · Olek: Jõustunud
Ultimate beneficial owner
11124107
DBN Capital OÜ
Shareholder 100%
14762156
Deanfeld OÜ
Shareholder 100%
14778364
Dmond Group OÜ
FounderShareholder 100%Ultimate beneficial ownerBoard member
14929589
EBT Estate OÜ
Founder
12817580
Eesti Arengu Hoiu-laenuühistu
Ultimate beneficial owner
12674703
Enfant Capital OÜ
Ultimate beneficial ownerShareholder 100%
12733328
Finshly OÜ
FounderShareholder 100%
14649342
Gladiolus OÜ
FounderUltimate beneficial owner
14558065
Perfolenta OÜ
Founder
14558125
PiktoVista OÜ
Shareholder 100%
14288720
Quaestus Proprium OÜ
FounderUltimate beneficial owner
12370653
Realty Investment OÜ
Founder
12487591
Rental Capital OÜ
FounderUltimate beneficial ownerShareholder 100%
12390058
… and 5 more · see on the person page ↗
AA
Andrei Anissimov
board member
12 other companies›
CompanyRoleReg. code
A5 Arenduse OÜ
Board member
14601826
Aureum Estates OÜ
Board member
17487035
Corevia OÜ
Ultimate beneficial ownerBoard member
17307139
Credit Union House OÜ
Board member
11124107
Gladiolus OÜ
Board member
14558065
NISSIMWOOD OÜ
Board memberShareholder 100%
14090366
Quaestus Proprium OÜ
Board member
12370653
Rental Capital OÜ
Board member
12390058
SPD Investment OÜ
Board member
12895456
Verum Justicia OÜ
Board member
12562341
Weracity OÜ
Board member
12848706
Yellow Hotels OÜ
Board member
14779168