AS Cindx Investkapital
Active Registry code 14427370
AS Tallinn Registered 12 Feb 2018
AS Cindx Investkapital is a AS based in Tallinn, registry code 14427370, status: active. Main activity: Currency exchange. Its annual report for 2025 shows revenue of €0 and 0 employees.
Turnover
—
State taxes
—
Labour taxes
—
Employees
1
±0 vs Q2 2026
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 0 €above 5% of companiesindustry median 3 200 € · companies in the industry: 1 215
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | — | — | 1 |
| Q2 2026 | — | — | — | 1 |
| Q1 2026 | — | — | — | 1 |
| Q4 2025 | — | — | — | 1 |
| Q3 2025 | — | — | — | 1 |
| Q2 2025 | — | — | — | 1 |
| Q1 2025 | — | — | — | 1 |
| Q4 2024 | — | — | — | 1 |
| Q3 2024 | — | — | — | 1 |
| Q2 2024 | — | — | — | 1 |
| Q1 2024 | — | — | — | 1 |
| Q4 2023 | — | — | — | 1 |
| Q3 2023 | — | — | — | 1 |
| Q2 2023 | — | — | — | 1 |
| Q1 2023 | — | — | — | 1 |
| Q4 2022 | — | — | — | 1 |
| Q3 2022 | — | — | — | 1 |
| Q2 2022 | — | — | — | 1 |
| Q1 2022 | — | — | — | 1 |
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 0 | 0 | 0 | 35 965 | 35 965 | 0 |
| 2024 | 0 | 0 | 0 | 35 965 | 35 965 | 0 |
| 2023 | 0 | 0 | 0 | 35 965 | 35 965 | 0 |
| 2022 | 0 | 0 | 0 | 35 965 | 35 965 | 0 |
| 2021 | 0 | 0 | 0 | 35 965 | 35 965 | 0 |
| 2020 | 0 | 0 | 0 | 35 965 | 35 965 | 0 |
| 2019 | 0 | -6 771 | 3 629 | 35 965 | 35 965 | 2 |
| 2018 | — | — | — | — | — | 2 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Return on equity (ROE)
0.0 %
Net profit / equity
Return on assets (ROA)
0.0 %
Net profit / assets
Equity ratio
100.0 %
Equity / assets
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 4 Aug 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 21 Jul 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 11 Jul 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 3 Jul 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 12 Apr 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 12 Apr 2022 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 21 Dec 2020 | Company’s own | e-Äriregister |
Board
- Nasdaq Csd SeKeeper of the share ledger · since 24 Aug 2018
- Sofja Pevzner-BelošitskiBoard member · since 24 Aug 2018
- Aleksandr BogdanovBoard member · since 16 Nov 2018
Right of representation
Any member of the management board may represent the public limited company in all transactions.
Owners
No owner information.
Beneficial owners
- Aleksandr BogdanovIndirect ownership · since 16 Oct 2018
- Sofja Pevzner-BelošitskiDirect ownership · since 16 Oct 2018
Founders and other persons
- Aleksandr BogdanovFounder · 2 500 € · 9 Feb 2018
- Iryna EskoAudit firm · 15 Aug 2018
- Artur ShamalovSupervisory board member · 1 Jun 2018
- Igor OkatjevSupervisory board member · 1 Jun 2018
- Juri AvdeevSupervisory board member · 1 Jun 2018
- Omanikukonto: SOFJA PEVZNER-BELOŠITSKIShareholder · 27 500 € · 16 Aug 2023
Related companies
Activities (EMTAK)
- 66129Currency exchange Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50087522 / M11 15 Jul 2026 |
Warning of a fine: annual report not filed | 14 Aug 2026 | Deficiencies eliminated 5 Aug 2026 |
|
| Ä 50087522 / 10 5 May 2026 |
Entry refused | In force 22 May 2026 |
||
| Ä 50087522 / M10 16 Jul 2025 |
Warning of a fine: annual report not filed | 15 Aug 2025 | Deficiencies eliminated 22 Jul 2025 |
|
| Ä 50087522 / M9 7 Jul 2024 |
Warning of a fine: annual report not filed | 6 Aug 2024 | Deficiencies eliminated 13 Jul 2024 |
|
| Ä 50087522 / M8 12 Apr 2022 |
Fine for not filing the report | 27 Apr 2022 | In force 28 Apr 2022 |
|
| Ä 50087522 / M7 14 Feb 2022 |
Warning of a fine: annual report not filed | 16 Mar 2022 | Deficiencies eliminated 13 Apr 2022 |
|
| Ä 50087522 / 9 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50087522 / M6 25 Feb 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 Feb 2019 |
||
| Ä 50087522 / 8 21 Jan 2019 |
Entry refused: deficiencies not eliminated | In force 28 Mar 2019 |
||
| Ä 50087522 / M5 12 Dec 2018 |
Procedural ruling | 11 Jan 2019 | In force 12 Dec 2018 |
|
| Ä 50087522 / M4 30 Nov 2018 |
Ruling to eliminate deficiencies | 15 Dec 2018 | In force 30 Nov 2018 |
|
| Ä 50087522 / 7 16 Nov 2018 |
Amendment entry | In force 16 Nov 2018 |
||
| Ä 50087522 / 6 5 Oct 2018 |
Amendment entry | In force 5 Oct 2018 |
||
| Ä 50087522 / M3 24 Aug 2018 |
Ruling to eliminate deficiencies | 23 Sep 2018 | Deficiencies eliminated 24 Aug 2018 |
|
| Ä 50087522 / 5 24 Aug 2018 |
Transformation entry | In force 24 Aug 2018 |
||
| Ä 50087522 / M2 23 Aug 2018 |
Ruling to eliminate deficiencies | 22 Sep 2018 | Deficiencies eliminated 24 Aug 2018 |
|
| Ä 50087522 / M1 23 Aug 2018 |
Ruling to eliminate deficiencies | 22 Sep 2018 | Deficiencies eliminated 24 Aug 2018 |
|
| Ä 50087522 / 4 23 Aug 2018 |
Amendment entry | In force 23 Aug 2018 |
||
| Ä 50087522 / 3 14 Jul 2018 |
Amendment entry | In force 14 Jul 2018 |
||
| Ä 50087522 / 2 7 May 2018 |
Amendment entry | In force 7 May 2018 |
||
| Ä 50087522 12 Feb 2018 |
First entry | In force 12 Feb 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data