OPTIMA KREDIT OÜ
- Registry code
- 11092198
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 11, 10120
- Registered
- 15.12.2004 · 21 yrs
- Activity
- Other credit granting 64929
- Capital
- 246 000 €
- i•••@k•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sven Soomuste24 companies3 with tax debt | Personal ID ↗ | 10.07.2012 |
| Shareholders 1 | ||
| Omax Kapital OÜ | 100,0% 246 000 € | 19.06.2024 |
| Beneficial owners 1 | ||
| Sven Soomuste24 companies3 with tax debtkaudne osalus | 20.02.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 7 208 € | ▼ 27% | 9 870 € | ▼ 45% | 18 105 € | ▲ 5% | 17 288 € |
| Profit | 7 202 € | ▲ into profit | -8 967 € | ▼ into loss | 25 544 € | ▲ 44% | 17 700 € |
| Profit margin | 99,9% | -90,9% | 141,1% | 102,4% | |||
| Retained earnings | -11 628 € | ▼ 337% | -2 662 € | ▲ 91% | -28 206 € | ▲ 39% | -45 906 € |
| Cash | 2 € | ▼ 98% | 109 € | ▼ 91% | 1 242 € | ▼ 90% | 12 821 € |
| Current assets | 192 k € | ▲ 7% | 179 k € | ▼ 6% | 191 k € | ▲ 13% | 169 k € |
| Fixed assets | 76 105 € | ▼ 6% | 81 261 € | ▼ 1% | 81 674 € | ▲ 4% | 78 324 € |
| Assets | 268 k € | ▲ 3% | 261 k € | ▼ 4% | 272 k € | ▲ 10% | 247 k € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 2 885 € | 0% | 2 884 € | |
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | ▼ 100% | 2 885 € | 0% | 2 884 € | |
| Equity | 268 k € | ▲ 3% | 261 k € | ▼ 3% | 270 k € | ▲ 10% | 244 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 26.07.2025 | 01.07.2024 | 15.08.2023 | 09.09.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other credit granting main activity | 64929 | 7 208 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
23
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTO AS | 30,1 m € |
| 2 | Primero Finance OÜ | 22,8 m € |
| 3 | AS LHV Finance | 16,1 m € |
| 4 | Hüpoteeklaen AS | 15,5 m € |
| 5 | ESTO Holdings OÜ | 5,9 m € |
| 6 | Nordic Hypo AS | 3,4 m € |
| 7 | PLACET GROUP OÜ | 1,1 m € |
| 8 | OÜ SME Capital 3 Estonia | 955 k € |
| 9 | Helto Grupp OÜ | 614 k € |
| 10 | SERVA INVEST OÜ | 426 k € |
| 11 | Engeros Finance OÜ | 373 k € |
| 12 | ATLANTIS SE | 342 k € |
| 13 | BB Finance OÜ | 332 k € |
| 14 | Hector Kapital OÜ | 320 k € |
| 15 | AS Finora Group | 269 k € |
| 16 | Fresh Finance Group OÜ | 220 k € |
| 17 | Columna OÜ | 184 k € |
| 18 | Sihtasutus Tartu Eluasemefond | 166 k € |
| 19 | KiirAutoLaen.EE OÜ | 162 k € |
| 20 | FF Financial Group OÜ | 132 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000153 | 19.01.2015 |
Domains
| Domain | Source |
|---|---|
| kaks.ee |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 30.08.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.06.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 12.09.2016 | Entry | Amendment entry |
| 16.01.2015 | Entry | Amendment entry |
| 06.01.2015 | Order to remedy deficiencies | Amendment entry |
| 01.09.2014 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.07.2012 | Entry | Amendment entry |
| 22.02.2012 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 03.02.2011 | Entry | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 30.08.2007 | Entry | Amendment entry |
| 12.01.2007 | Entry | Amendment entry |
| 20.02.2006 | Entry | Amendment entry |
| 23.01.2006 | Entry | Amendment entry |
| 14.12.2004 | Jaatav kandeotsus | First entry |
| 29.11.2004 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |