Factum Inkasso OÜ
- Registry code
- 11506563
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Pelguranna tn 51-33, 10315
- Registered
- 21.05.2008 · 18 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 2 556 €
- i•••@f•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.factum.ee
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Madis Millistvere8 companiesno tax debt | Personal ID ↗ | 21.05.2008 |
| Siim Veersalu3 companiesno tax debt | Personal ID ↗ | 21.05.2008 |
| Shareholders 2 | ||
| ES Partners OÜ | 50,0% 1 278 € | 02.09.2023 |
| M.M OÜ | 50,0% 1 278 € | 02.09.2023 |
| Beneficial owners 3 | ||
| Gerli Otto1 companyno tax debtkaudne osalus | 06.09.2018 | |
| Madis Millistvere8 companiesno tax debtdirect holding | 06.09.2018 | |
| Siim Veersalu3 companiesno tax debtdirect holding | 06.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 2 208 € | 0% | 2 208 € | 0% | 2 208 € | 0% | 2 208 € | 0% | 2 208 € |
| Cash | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Current assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Fixed assets | 5 020 € | 0% | 5 020 € | 0% | 5 020 € | 0% | 5 020 € | 0% | 5 020 € |
| Assets | 5 020 € | 0% | 5 020 € | 0% | 5 020 € | 0% | 5 020 € | 0% | 5 020 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 5 020 € | 0% | 5 020 € | 0% | 5 020 € | 0% | 5 020 € | 0% | 5 020 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 08.06.2026 | 06.06.2025 | 24.05.2024 | 28.06.2023 | 02.08.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of collection agencies and credit bureaus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktiva Finance Group OÜ | 23,5 m € |
| 2 | B2 Impact OÜ | 7,0 m € |
| 3 | AS CREDITINFO EESTI | 6,4 m € |
| 4 | Julianus Inkasso OÜ | 5,8 m € |
| 5 | Revensen OÜ | 2,9 m € |
| 6 | Professional Partner OÜ | 1,5 m € |
| 7 | OÜ GS Core | 1,3 m € |
| 8 | OÜ Krediidiregister | 1,3 m € |
| 9 | OMEGA INVEST OÜ | 1,1 m € |
| 10 | Fresh Finance OÜ | 1,1 m € |
| 11 | Heimondo Estonia OÜ | 634 k € |
| 12 | KREEDIX OÜ | 404 k € |
| 13 | CREDITREFORM EESTI OÜ | 222 k € |
| 14 | GOSA INVEST OÜ | 182 k € |
| 15 | PG Inkasso OÜ | 139 k € |
| 16 | Hansen Inkasso OÜ | 139 k € |
| 17 | Debitum Collectio OÜ | 132 k € |
| 18 | Information Holding OÜ | 130 k € |
| 19 | Renovum OÜ | 96 956 € |
| 20 | Eesti Inkasso OÜ | 92 041 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| factum.ee | Business Register |
History and notices
12
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 26.05.2023 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 27.06.2017 | Määruse avalik kättetoimetamine AT-s | |
| 18.05.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 29.09.2016 | Entry | Amendment entry |
| 21.10.2011 | Entry | Amendment entry |
| 30.09.2011 | Negative entry order: deficiencies not remedied | Amendment entry |
| 08.08.2011 | Order to remedy deficiencies | Amendment entry |
| 21.05.2008 | Entry | First entry |
| 20.05.2008 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |