Usaldusühing CAPITAL CONTROL HOLDINGS
- Registry code
- 12689219
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
- Registered
- 14.07.2014 · 12 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- i•••@c•••.eeLog in to see
- Tax debt 100 €
- 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
2 persons
| Other persons 2 | ||
|---|---|---|
| Juhtimisteenused Oü20 companies1 with tax debtTäisosanik | Personal ID ↗ | 13.01.2016 |
| Via Valdera Oü19 companies1 with tax debtUsaldusosanik | Personal ID ↗ | 13.01.2016 |
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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 08.11.2022 · oldest unpaid claim, 1428 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 100 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
6
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
Licences, pledges, domains
No data
History and notices
21
| Date | Type | Content |
|---|---|---|
| 17.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.10.2025 | Aruandetrahvimäärus | |
| 17.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.03.2025 | Korduv aruandetrahvimäärus | |
| 04.11.2024 | Aruandetrahvimäärus | |
| 25.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.09.2024 | Order annulling an order | |
| 15.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.12.2022 | Eitav kandemäärus | Amendment entry |
| 08.11.2021 | Aruandetrahvimäärus | |
| 08.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.02.2019 | Määruse avalik kättetoimetamine AT-s | |
| 20.02.2019 | Trahvimäärus | |
| 30.05.2018 | Määruse avalik kättetoimetamine AT-s | |
| 16.05.2018 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 12.09.2016 | Entry | Amendment entry |
| 13.01.2016 | Entry | Amendment entry |
| 12.01.2016 | Order to remedy deficiencies | Amendment entry |
| 14.07.2014 | Entry | First entry |