CORP FIDUCIARY OÜ
- Registry code
- 12311308
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
- Registered
- 06.07.2012 · 14 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- i•••@c•••.comLog 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 (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Dmitry Lamikhov9 companiesno tax debt | Personal ID ↗ | 06.07.2012 |
| Shareholders 1 | ||
| Dmitry Lamikhov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Dmitry Lamikhov9 companiesno tax debtkaudne osalus | 23.10.2018 | |
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 € | ▼ 100% | 2 400 € | |||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | 0,0% | ||||
| Retained earnings | 13 503 € | 0% | 13 503 € | 0 € | ▼ 100% | 11 003 € | 0% | 11 003 € | |
| Current assets | 8 503 € | 0% | 8 503 € | 0% | 8 503 € | 0% | 8 503 € | 0% | 8 503 € |
| Fixed assets | 5 000 € | 0% | 5 000 € | 0% | 5 000 € | 0% | 5 000 € | 0% | 5 000 € |
| Assets | 13 503 € | 0% | 13 503 € | 0% | 13 503 € | 0% | 13 503 € | 0% | 13 503 € |
| Equity | 13 503 € | 0% | 13 503 € | 0% | 13 503 € | 0% | 13 503 € | 0% | 13 503 € |
| Labour costs | 0 € | — | — | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 12.06.2026 | 28.04.2025 | 18.04.2024 | 27.06.2023 | 30.06.2022 | ||||
| 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
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 2 400 € | 100% |
2021 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 |
|---|---|---|---|---|
| GateNord OÜ | 14140615 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
8
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Usaldushalduse ja äriühingute teenus | FIU000116 | 25.06.2014 |
History and notices
7
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 05.11.2021 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 24.10.2014 | Entry | Amendment entry |
| 06.07.2012 | Entry | First entry |