Torden Capital OÜ
- Registry code
- 12447686
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1, 10120
- Registered
- 02.04.2013 · 13 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 6619
- Capital
- 2 500 €
- o•••@y•••.ru t•••@g•••.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
2 persons
| Board 2 | ||
|---|---|---|
| Denis Tkachenko1 companyno tax debt | 11.03.1981 (45 a)Personal ID ↗ | 27.01.2014 |
| Oleg Karpikov14 companiesno tax debt | Personal ID ↗ | 30.05.2013 |
| Shareholders 1 | ||
| Denis Tkachenko | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Denis Tkachenko1 companyno tax debtdirect holding | 11.09.2018 | |
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 | 4 834 € | 0% | 4 834 € | 0% | 4 834 € | 0% | 4 834 € | 0% | 4 834 € |
| Cash | 2 472 € | 0% | 2 472 € | 0% | 2 472 € | 0% | 2 472 € | 0% | 2 472 € |
| Current assets | 434 k € | 0% | 434 k € | 0% | 434 k € | 0% | 434 k € | 0% | 434 k € |
| Assets | 434 k € | 0% | 434 k € | 0% | 434 k € | 0% | 434 k € | 0% | 434 k € |
| Current liabilities | 33 € | 0% | 33 € | 0% | 33 € | 0% | 33 € | 0% | 33 € |
| Long-term liabilities | 426 k € | 0% | 426 k € | 0% | 426 k € | 0% | 426 k € | 0% | 426 k € |
| Total liabilities | 426 k € | 0% | 426 k € | 0% | 426 k € | 0% | 426 k € | 0% | 426 k € |
| Equity | 7 334 € | 0% | 7 334 € | 0% | 7 334 € | 0% | 7 334 € | 0% | 7 334 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 16.06.2026 | 16.06.2025 | 18.06.2024 | 20.06.2023 | 22.06.2022 | ||||
| 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
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
13
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Merbu OÜ | 18,0 m € |
| 2 | LEI Register OÜ | 16,6 m € |
| 3 | Maaelu Edendamise Sihtasutus | 7,4 m € |
| 4 | ASTER-STREAMS OÜ | 1,1 m € |
| 5 | RANTHERI SERVICE OÜ | 891 k € |
| 6 | Mike Bravo OÜ | 726 k € |
| 7 | ESPO RENTAL OÜ | 326 k € |
| 8 | PionPay OÜ | 243 k € |
| 9 | Meitern Capital Advisors OÜ | 224 k € |
| 10 | Guidestone OÜ | 184 k € |
| 11 | OPS EST OÜ | 175 k € |
| 12 | ValueExpert OÜ | 158 k € |
| 13 | Tiidupoeg OÜ | 158 k € |
| 14 | GJ ESTATE 55 OÜ | 151 k € |
| 15 | Baltic Retail Service OÜ | 148 k € |
| 16 | wealthstream OÜ | 139 k € |
| 17 | Seitenberg Analytics OÜ | 117 k € |
| 18 | mittetulundusühing Tartu Ratsakool | 110 k € |
| 19 | AS United Asset Management | 91 280 € |
| 20 | Tõru Garden OÜ | 75 000 € |
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
10
| Date | Type | Content |
|---|---|---|
| 11.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 27.01.2014 | Entry | Amendment entry |
| 31.05.2013 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 30.05.2013 | Entry | Amendment entry |
| 02.04.2013 | Entry | First entry |