Warning
Possible tax debts
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € -100.0% | 434,8k € -6.4% | 464,8k € +27.0% |
Profit | - +100.0% | -50,3k € -75.9% | -28,6k € +31.7% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - -100.0% | 13,7k € -79.3% | 66,3k € -30.5% |
Employees | 5 | - | - |
Overall rating | C+61/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 35/100 |
| Overall risk | Medium |
Possible tax debts | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Pankrotihaldur | - | |||
| - | Board member | - |
Identity OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111.
The beneficial owners of Identity OÜ are Madis Laas. View ownership details →
No, Identity OÜ does not have an active VAT number and is not registered as a VAT payer.
Identity OÜ was founded on January 24, 2002. The company has been operating for 24 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 24 years | - | 0% | |
Registered capital | 4270,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Ants Lusti | - | 20.00% | |
| Creative Union AS | - | 60.00% | |
| Ionel Lehari | - | 20.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Madis Laas | EE | - |