Capital Inkassoteenused OÜ
- Registry code
- 11553825
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
- Registered
- 19.11.2008 · 17 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 2 556 €
- i•••@c•••.comLog in to see
- Website
- www.capitalinkasso.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Lugano OÜ | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Mihkel Tigas3 companies2 with tax debtdirect holding | 10.05.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 09.02.2021), 2019 PDF ↓ (esitatud 11.05.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Activities of collection agencies and credit bureaus main activity | 82911 | 56 559 € | 100% |
2020 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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| LooperEst OÜ | 14226618 | 100,0% | 02.09.2023 | 0 € |
Business Register
Companies linked via the board
0
No linked companies found
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
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 27.03.2026 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 03.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.10.2024 | Aruandetrahvimäärus | |
| 01.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 13.04.2023 | Määruse avalik kättetoimetamine AT-s | |
| 12.04.2023 | Kandemäärus ex officio | Amendment entry |
| 11.02.2021 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 14.09.2016 | Entry | Amendment entry |
| 09.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 01.03.2013 | Entry | Amendment entry |
| 25.04.2012 | Entry | Amendment entry |
| 13.04.2010 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.11.2008 | Entry | First entry |