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Eesti keel In English

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Disaini Ajastu OÜ
FTX Invest OÜ
FTX Invest OÜ (12524205)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12524205
EUID
EEARIREG.12524205
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
23.08.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
22.08.2013
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47, 10617 Open map
E-mail address
[email protected]
Mobile phone
+372 56824998
Mobile phone
+372 53455967
Tax information
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Annual reports
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 30.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 30.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 31.10.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 23.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 28.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 23.08.2013 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014
Revenue 5 400 5 400 5 400 4 500 0 4 400 4 800 4 800 4 800 2 050 5 400 3 625
Profit 5 347 4 836 -30 112 2 922 -1 252 3 905 27 544 6 967 7 328 10 582 17 655 8 075
Profit margin 99.02% 89.56% -557.63% 64.93% - 88.75% 573.83% 145.15% 152.67% 516.2% 326.94% 222.76%
Articles of association
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Effective date Valid until Date of approval Status
23.08.2013 - 22.08.2013 Valid
VAT information
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VAT number
EE101659046
VAT period
15.07.2014 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101659046 15.07.2014
EE101659046 01.09.2013 19.02.2014 19.02.2014
Right of representation
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Name Personal identification code Role Start - end
Sergei Levanin
Country of the personal identification code is Estonia
38508060235
Management board member 23.08.2013
Aleksei Merkulov
Country of the personal identification code is Estonia
38011210265
Management board member 23.08.2013
Irina Levanina
Country of the personal identification code is Estonia
48109180238
Management board member 31.08.2015
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 1250.00 EUR Aleksei Merkulov
Country of the personal identification code is Estonia
38011210265
02.09.2023
50.00% 1250.00 EUR Sergei Levanin
Country of the personal identification code is Estonia
38508060235
02.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
68201 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (30.06.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleksei Merkulov
Country of the personal identification code is Estonia
38011210265
Direct ownership 02.09.2018
Irina Levanina
Country of the personal identification code is Estonia
48109180238
Senior managing official i.e. management board member or member of the supervisory board 02.09.2018
Sergei Levanin
Country of the personal identification code is Estonia
38508060235
Direct ownership 02.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.06.2026
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