Kontrollkapital OÜ
- Registry code
- 12798167
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 54/2, 50106
- Registered
- 11.02.2015 · 11 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 10 000 €
- i•••@e•••.eeLog in to see
Business Register 05.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Employees02025 annual report
Cash9 801 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- 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
Stability
Follow companyNotification when something changesRatingA → BBB
In tax debt0 days since 26.09.2026
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Siim Kuusik63 companies1 with tax debt | Personal ID ↗ | 03.08.2021 |
| Shareholders 1 | ||
| Marianne Rohulaid-Kuusik | 100,0% 10 000 € | 05.08.2021 |
| Beneficial owners 1 | ||
| Marianne Rohulaid-Kuusikdirect holding | 05.08.2021 | |
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% | 9 000 € | |||
| Profit | 0 € | ▼ 100% | 100 € | ▼ 98% | 4 800 € | 0 € | ▼ 100% | 9 001 € | |
| Profit margin | — | — | — | — | 100,0% | ||||
| Retained earnings | 13 901 € | ▲ 1% | 13 801 € | ▲ 53% | 9 001 € | 0% | 9 001 € | — | |
| Cash | 9 801 € | 0% | 9 801 € | ▲ 2% | 9 601 € | 0% | 9 601 € | ▼ 2% | 9 801 € |
| Current assets | 21 301 € | 0% | 21 301 € | ▲ 46% | 14 601 € | ▲ 52% | 9 601 € | ▼ 2% | 9 801 € |
| Fixed assets | 64 600 € | 0% | 64 600 € | ▼ 26% | 87 200 € | ▲ 14% | 76 400 € | ▲ 153% | 30 200 € |
| Assets | 85 901 € | 0% | 85 901 € | ▼ 16% | 102 k € | ▲ 18% | 86 001 € | ▲ 115% | 40 001 € |
| Current liabilities | 62 000 € | 0% | 62 000 € | ▼ 21% | 78 000 € | ▲ 16% | 67 000 € | ▲ 219% | 21 000 € |
| Total liabilities | 62 000 € | 0% | 62 000 € | ▼ 21% | 78 000 € | ▲ 16% | 67 000 € | ▲ 219% | 21 000 € |
| Equity | 23 901 € | 0% | 23 901 € | 0% | 23 801 € | ▲ 25% | 19 001 € | 0% | 19 001 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 10.08.2026 | 07.07.2025 | 03.08.2024 | 17.07.2023 | 15.03.2023 | ||||
| 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
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 05.10.2026
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
6
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Kukerpuu Kodud OÜ | 14800135 | 99,9% | 24.03.2025 | 1,5 m € |
| Adramaa Veisefarm OÜ | 12983730 | 100,0% | 14.10.2021 | 14 694 € |
| Kukerpuu Kinnisvara OÜ | 12905686 | 95,45% | 29.12.2025 | 700 € |
| Clevercom OÜ | 12798115 | 100,0% | 05.07.2024 | 0 € |
| Pihlaka Park OÜ | 17575176 | 100,0% | 13.08.2026 | 0 € |
| MONEYBERRY INVESTEERINGUD OÜ | 12976060 | 36,66% | 29.12.2025 | 0 € |
Business Register
Companies linked via the board
60
Bandera OÜSiim Kuusik37 600 €AUlpianus OÜSiim Kuusik35 870 €AVia Verenni OÜSiim Kuusik24 000 €AGrassholm OÜSiim Kuusik22 383 €AThirty Bunkers OÜSiim Kuusik15 450 €AAdramaa Veisefarm OÜSiim Kuusik14 694 €BBMontalbano International OÜSiim Kuusik14 312 €AOÜ ArcanumSiim Kuusik10 000 €AAlbano Investments OÜSiim Kuusik5 550 €ACoyana Investeeringud OÜSiim Kuusik5 520 €AHimmelsstürmer UÜSiim Kuusik3 000 €ALaanevana OÜSiim Kuusik2 100 €AMalerba OÜSiim Kuusik1 740 €APihva Veisefarm OÜSiim Kuusik1 610 €ABellaverde OÜSiim Kuusik1 405 €BBKakuvere Laaned & Põllud UÜSiim Kuusik970 €AMikrovara OÜSiim Kuusik900 €AKukerpuu Kinnisvara OÜSiim Kuusik700 €AJuhtimisteenused OÜSiim Kuusik550 €AAnime Nere OÜSiim Kuusik450 €AEmafirma OÜSiim Kuusik200 €ACave Grande OÜSiim Kuusik0 €BBosaühing LõkketuleSiim Kuusik0 €BBLepaniidu OÜSiim Kuusik0 €BBBOÜ TAVAND R.R.Siim Kuusik0 €Montenera Operations OÜSiim Kuusik0 €BBBMoneyberry OÜSiim Kuusik0 €BBBVia Vera OÜSiim Kuusik0 €BBPapinianus OÜSiim Kuusik0 €BBBUnicon Ehitus OÜSiim Kuusik0 €La Vita Lusso UÜSiim Kuusik0 €CCoyana Capital OÜSiim Kuusik0 €BBBLaanevana Maad & Metsad OÜSiim Kuusik0 €BBHAVENHOLD OÜSiim Kuusik0 €BBBVia Valdera OÜSiim Kuusik0 €BBClevercom OÜSiim Kuusik0 €BBHoldingfirma UÜSiim Kuusik0 €BBBUnicon Projekt OÜSiim Kuusik0 €BBLa Vita Vera UÜSiim Kuusik0 €BBBUsaldusühing BARANOVIČ & AssociatesSiim Kuusik0 €MORTERRA GROUP OÜSiim Kuusik0 €BBBCamino de Verde Limited UÜSiim Kuusik0 €CCamino de Verde UÜSiim Kuusik0 €BBBCalabria Holdings UÜSiim Kuusik0 €BBOravatäku Farm OÜSiim Kuusik0 €Monteverde Holdings OÜSiim Kuusik0 €BBBALFANORD OÜSiim Kuusik0 €BBBellaverde Investeeringud OÜSiim Kuusik0 €BBWeimari Weis OÜSiim Kuusik0 €BBUsaldusühing ALBARANOSSiim Kuusik0 €BUsaldusühing HOBURAUA PEREFONDSiim Kuusik0 €BBAlterro Capital UÜSiim Kuusik0 €BBSiim KuusikSiim Kuusik0 €Emajõe Investeeringud OÜSiim Kuusik0 €BBViru Lammas OÜSiim Kuusik0 €BBAdramaa Põllumajandus OÜSiim Kuusik0 €Xose Holdings Limited OÜSiim Kuusik0 €ADublirastan UÜSiim Kuusik0 €Bristol Trust OÜSiim Kuusik0 €Makrovara UÜSiim Kuusik0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 m € |
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
8
| Date | Type | Content |
|---|---|---|
| 12.08.2026 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2023 | Entry | Amendment entry |
| 03.08.2021 | Entry | Ümberkujundamiskanne |
| 03.01.2019 | Entry | Amendment entry |
| 17.03.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 11.02.2015 | Entry | First entry |