SantaFinance OÜ

Registry code 16537920 · Active (R Registrisse kantud)

SantaFinance OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 18 Jul 2022. Its registered activity is muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2023 show equity of €0, total assets of €0, turnover of €0, a result of €0. It has filed 1 set of accounts, 1 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 58 % of active companies in Estonia. 0.2× the average annual insolvency rate (0.04 %).

Raises the risk

Filing delay of last accounts (days)3.8×≥ 229 · 0.16 % became insolvent
Days since last period end3.5×≥ 600 · 0.15 % became insolvent
Equity (signed log)2.7×< 1 · 0.11 % became insolvent
Share of filings late2.6×≥ 0.833333 · 0.11 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent
Late filings1.8×1–3 · 0.08 % became insolvent

Lowers the risk

Total assets (log)0.1×< 2.81823 · 0.00 % became insolvent
Accounts type0.1×micro · 0.01 % became insolvent
Turnover (log)0.3×0–2.99388 · 0.01 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
16537920 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
18 Jul 2022 (4 years)
Registered address
10145 Tallinn
County
Harju County
Activity
64991 Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 20234 Oct 2024€0 €0€0€0 €0–0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about SantaFinance OÜ

What is the registry code of SantaFinance OÜ?

SantaFinance OÜ is registered under registry code 16537920 in the official register of Estonia. View it at the official register.

Is SantaFinance OÜ still active?

Yes. SantaFinance OÜ is registered as active (status: R Registrisse kantud).

Has SantaFinance OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SantaFinance OÜ in the official data.

How likely is SantaFinance OÜ to become insolvent?

Our model estimates a 0.01 % probability that SantaFinance OÜ becomes insolvent within the next 12 months (low risk). That is higher than 58 % of active companies in Estonia.

When was SantaFinance OÜ founded?

SantaFinance OÜ was incorporated on 18 Jul 2022.

Where is SantaFinance OÜ registered?

SantaFinance OÜ's registered address is in 10145 Tallinn (Harju County), Estonia.

What do the latest accounts of SantaFinance OÜ show?

The latest published accounts (period ending 31 Dec 2023) show equity of €0, total assets of €0, turnover of €0, a result of €0, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.