OÜ Credit Inkasso
- Registry code
- 11561842
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 4, 10616
- Registered
- 31.12.2008 · 17 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 8 056 €
- a•••@a•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.aiwil.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Aivar Orukask8 companiesno tax debtLiquidator | Personal ID ↗ | 28.05.2018 |
| Shareholders 2 | ||
| Aivar Orukask | 68,27% 5 500 € | 02.09.2023 |
| JXG Holding OÜ | 31,73% 2 556 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Aivar Orukask8 companiesno tax debtdirect holding | 01.06.2020 | |
| Igor Sumarok7 companiesno tax debtMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 01.06.2020 | |
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
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
avalikke teateid pole
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
7
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 |
|---|---|
| aiwil.ee |
History and notices
20
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 13.10.2020 | Entry | Amendment entry |
| 03.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 28.05.2018 | Entry | Lõpetamiskanne |
| 18.05.2018 | Order to remedy deficiencies | Lõpetamiskanne |
| 20.03.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 22.08.2016 | Entry | Amendment entry |
| 13.01.2016 | Entry | Amendment entry |
| 08.05.2014 | Entry | Amendment entry |
| 27.11.2013 | Entry | Amendment entry |
| 14.08.2012 | Entry | Amendment entry |
| 23.02.2012 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.07.2011 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.05.2010 | Entry | Amendment entry |
| 17.05.2010 | Order to remedy deficiencies | Amendment entry |
| 30.04.2009 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2009 | Entry | Amendment entry |
| 31.12.2008 | Entry | First entry |