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Nordic Holding Group OÜ

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RegisteredHarju County
Registry code
11508902
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Nõmme linnaosa, Sõlme tn 14, 11612
Registered
04.06.2008 · 18 yrs
Activity
Other activities auxiliary to financial services, except insurance and pension funding 66191
Capital
40 000 €
Email
t•••@s•••.comLog in to see
Phone
+372 •• ••••Log in to see
Business Register 06.10.2026
Enforcement or payment order in the last 24 months
No open data to assess
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • No tax debt
  • Enforcement: 1 in the last year
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Tanel Udal11 companies3 with tax debtPersonal ID ↗04.06.2008
Shareholders 1
Grossinvest LLC100,0% 40 000 €02.09.2023
Beneficial owners 1
Tanel Udal11 companies3 with tax debtkaudne osalus15.01.2020

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

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

1 notices

Tax authority claims

No tax authority claims

Enforcement proceedings 1

10.08.2026Asset seizure notice · Bailiff Risto SeppTeade

Payment orders

No payment orders

Ettekirjutused

Ettekirjutused puuduvad

Muud ametlikud teadaanded

Muud ametlikud teadaanded puuduvad

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

1
CompanyCodeHoldingSinceRevenue
OÜ Nordic Capital Group11483415100,0%02.09.20230 €

Business Register

Companies linked via the board

10
Toikako Ltd Eesti filiaalTanel Udal · Likvideerimisel0 €Cosaühing TODITanel Udal · Likvideerimisel0 €COÜ Nordic Capital GroupTanel Udal0 €Silverfox OÜTanel Udal0 €BBOÜ TinctoriaTanel Udal0 €BBBTribeca Services OÜTanel Udal0 €BBAlgobots Technology OÜTanel Udal0 €BBBOÜ Tribeca ASTEROIDTanel Udal0 €Algorithm Technologies OÜTanel Udal0 €OÜ Metacade SolutionsTanel Udal0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding

20
#CompanyRevenue
1PropShopTrader OÜ8,2 m €
2OÜ Superia2,1 m €
3DeltaWise OÜ2,0 m €
4Osaühing NETS1,8 m €
5Karma Ventures II OÜ1,8 m €
67Squared Capital OÜ1,4 m €
7AS Redgate Capital1,0 m €
8Redgate Advisory Services OÜ968 k €
9Karma Ventures OÜ968 k €
10BPM Capital 2 OÜ920 k €
11Herwave OÜ618 k €
12Harjumaa Capital OÜ489 k €
13Kariva Invest OÜ471 k €
14Sadamatehase Halduse OÜ450 k €
15OÜ KVMA436 k €
16MAI Baltics Advisory OÜ422 k €
17MR Management Consulting OÜ402 k €
18MA1 Capital OÜ374 k €
19VIVVA European Holding OÜ373 k €
20GingerProject OÜ371 k €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

32
DateTypeContent
29.09.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.08.2026EnforcementAsset seizure notice
19.09.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.08.2024Aruandetrahvimäärus
19.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2024Korduv aruandetrahvimäärus
05.02.2024Korduv aruandetrahvimäärus
08.11.2023Aruandetrahvimäärus
28.09.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023EntryAmendment entry
27.01.2021Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamataKustutamiskanne dokumentide hoidjata
22.10.2018Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
16.04.2018Warning order on deletion from the register: annual report not filed
17.01.2018EntryAmendment entry
30.11.2017EntryAmendment entry
12.09.2016Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
10.02.2016Warning order on deletion from the register: annual report not filed
09.06.2015EntryAmendment entry
25.02.2015Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
21.08.2014Warning order on deletion from the register: annual report not filed
29.08.2013Kandemääruse tühistamine: majandusaasta aruanne esitamataKustutamiskanne dokumentide hoidjata
07.03.2013EntryMuutmiskanne ÄS § 525 lg 2 alusel
29.02.2012Warning order on deletion from the register: annual report not filedToimiku dokumentide kontroll
13.08.2010EntryMuutmiskanne ÄS § 525 lg 2 alusel
26.03.2010Määruse avalik kättetoimetamine AT-sTäiendav toimiku dokumentide kontroll
26.01.2010Warning order on deletion from the register: annual report not filedToimiku dokumentide kontroll
19.11.2009AruandetrahvimäärusTäiendav toimiku dokumentide kontroll
09.06.2009EntryAmendment entry
09.06.2009Order to remedy deficienciesAmendment entry
15.12.2008EntryAmendment entry
04.06.2008EntryFirst entry
16.01.2008Kättetoimetatav puuduste kõrvaldamise määrusFirst entry