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Search›Companies›SANI7 ABI OÜ
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This company is in liquidation.

16383960InactivePrivate limited company

SANI7 ABI OÜ

Harju maakond, Tallinn, Nõmme linnaosa, Heli tn 10·EMTAK 41201 — Elamute ja mitteeluhoonete ehitus·4+ years
Andmed · ···
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Overview

e-Business Register · 12 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
07.12.2021e-Business Register
Address
Heli tn 10, Nõmme linnaosa, Tallinn, 12618 Harju maakondADS · e-Business Register
E-mail address
info@artingconsult.eee-Business Register
Principal activity
EMTAK 41201 - Elamute ja mitteeluhoonete ehituse-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 2023
0 €
▼ 100% vs 2022
As of 10.04.2026 (MTA)
Employees
–
2023 (MTA)
Taxes paid
–
Tax debt
16 213,68 €
As of 27.06.2026 (MTA)
Data · 7 sourcese-Business Register · 5 min agoMTA
e-Business Register ↗

Registered 7. detsember 2021, primary activity: Elamute ja mitteeluhoonete ehitus. Main place of business in Nõmme linnaosa, Tallinn, Harju maakond.

Revenue 2023
0 €
▼ 100% vs 2022
As of 10.04.2026 (MTA)
Employees
–
2023 (MTA)
Taxes paid
–
Tax debt
16 213,68 €
As of 27.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 16 213,68 €. History updated daily.

30 days
±0
16 213,68 € → 16 213,68 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 12 h ago
HT
Hillar Talts
Born 1971 · 55 y · liquidator since 21.03.2024
Liquidator

Founders

e-Business Register · 12 h ago
DG
DFDF Group OÜLEGAL PERSON
Legal person · 16349911 · founder since 07.12.2021
Founder · 3k €

Shareholders

e-Business Register · 12 h ago
DG
DFDF Group OÜLEGAL PERSON
Legal person · 16349911 · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 12 h ago
DM
Deniss Mhajan
Born 1981 · 44 y · ultimate beneficial owner since 24.06.2022
Ultimate beneficial owner

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
50k €25k €0
20222023
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
20230 €–––
2022103 636 €9509 €2692 €3
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20230 €0 €0 €0 €
State taxes 2023––––
Taxes on workforce 2023––––
Employees 2023––––
Revenue 202219k €37k €44k €4k €
State taxes 20222k €58 €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +16 214 € (kokku 16 214 €)

Connected companies

Same-person ties · e-Business Register

SANI7 ABI OÜ is connected to 77 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Hillar Talts (72 companies).

Total connections
77
via 2 people
Connecting people
2
Active here
Distinct roles
2
Ultimate beneficial owner · Liquidator
Strongest tie
Hillar
72 companies
Via personHillar Talts72Deniss Mhajan5
HT
Hillar Talts
liquidator
72 other companies›
CompanyRoleReg. code
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8k €
–
Taxes on workforce 20221k €28 €1k €–
Employees 2022773–
Liquidator
14521665
Alfatein OÜ
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14187137
Argent Investeeringud OÜ
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12847664
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12894923
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16250130
Asum Kaks OÜ
Liquidator
12305348
AT Motors OÜ
LiquidatorUltimate beneficial owner
14930323
AY Palvelut OÜ
Liquidator
14491119
Batamarkia OÜ
Liquidator
14833778
Car sale EST OÜ
Liquidator
16810178
CHI Pärnu MTÜ
Founder
80571646
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LiquidatorUltimate beneficial owner
14789758
Ehituspartner OÜ
Liquidator
12533463
Element Logistics OÜ
Liquidator
16493424
… and 56 more · see on the person page ↗
DM
Deniss Mhajan
ultimate beneficial owner
5 other companies›
CompanyRoleReg. code
Atlanta Kinnisvara OÜ
Board memberShareholder 100%
16433787
MARCEL HOUSE OÜ
Shareholder 100%Board memberUltimate beneficial owner
10235098
Mostoks Ehitus OÜ
Shareholder 100%Board memberFounderUltimate beneficial owner
16118985
MOSTOX OÜ
Ultimate beneficial owner
14492863
Soojustusabi OÜ
Ultimate beneficial ownerFounder
14271292