Enhanced Due Diligence OÜ
- Registry code
- 12836956
- VAT number
- EE101897879
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5, 10143
- Registered
- 20.04.2015 · 11 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 2 500 €
- i•••@d•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.duediligence.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Artur Tšulitski3 companiesno tax debt | Personal ID ↗ | 20.04.2015 |
| Shareholders 1 | ||
| Artur Tšulitski | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Artur Tšulitski3 companiesno tax debtdirect holding | 12.07.2021 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 2 825 € | ▼ 63% | — | — | — |
| 2026 Q1 | 6 369 € | ▲ 4% | 0 € | 82 € | — |
| 2025 Q4 | 9 550 € | ▲ 125% | 0 € | 1 097 € | — |
| 2025 Q3 | 4 423 € | ▲ 13% | 1 763 € | 1 905 € | — |
| 2025 Q2 | 7 565 € | ▲ 46% | 353 € | 1 498 € | — |
| 2025 Q1 | 6 117 € | ▲ 13% | 0 € | 160 € | — |
| 2024 Q4 | 4 250 € | ▼ 49% | 0 € | 72 € | — |
| 2024 Q3 | 3 910 € | ▼ 3% | — | — | — |
| 2024 Q2 | 5 190 € | ▲ 419% | — | — | — |
| 2024 Q1 | 5 414 € | ▼ 80% | 0 € | 328 € | — |
| 2023 Q4 | 8 258 € | ▼ 55% | 0 € | 250 € | — |
| 2023 Q3 | 4 012 € | ▼ 20% | 34 € | 718 € | — |
Show full history (18 quarters)
| 2023 Q2 | 1 000 € | ▼ 91% | 135 € | 463 € | — |
| 2023 Q1 | 27 148 € | ▲ 130% | 738 € | 923 € | — |
| 2022 Q4 | 18 386 € | — | — | — | |
| 2022 Q3 | 5 041 € | — | — | — | |
| 2022 Q2 | 11 550 € | 663 € | 680 € | — | |
| 2022 Q1 | 11 815 € | 0 € | 352 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 25 050 € | ▲ 59% | 15 775 € | ▼ 28% | 21 868 € | ▼ 47% | 41 240 € | ▼ 10% | 45 743 € |
| Profit | 569 € | ▲ into profit | -201 € | ▲ 97% | -7 058 € | ▼ into loss | 15 816 € | ▲ into profit | -4 550 € |
| Profit margin | 2,3% | -1,3% | -32,3% | 38,4% | -9,9% | ||||
| Retained earnings | 3 048 € | ▼ 6% | 3 249 € | ▼ 68% | 10 307 € | ▲ into profit | -4 550 € | ▼ into loss | 6 285 € |
| Cash | 4 349 € | ▼ 14% | 5 053 € | — | — | — | |||
| Current assets | 6 130 € | ▲ 4% | 5 870 € | ▼ 21% | 7 458 € | ▼ 64% | 20 933 € | ▲ 344% | 4 717 € |
| Assets | 6 130 € | ▲ 4% | 5 870 € | ▼ 21% | 7 458 € | ▼ 64% | 20 933 € | ▲ 344% | 4 717 € |
| Current liabilities | 13 € | ▼ 96% | 322 € | ▼ 81% | 1 709 € | ▲ 94% | 882 € | ▲ 83% | 482 € |
| Total liabilities | 13 € | ▼ 96% | 322 € | ▼ 81% | 1 709 € | ▲ 94% | 882 € | ▲ 83% | 482 € |
| Equity | 6 117 € | ▲ 10% | 5 548 € | ▼ 3% | 5 749 € | ▼ 71% | 20 051 € | ▲ 373% | 4 235 € |
| Labour costs | -5 115 € | 0 € | 0 € | ▲ 100% | -3 325 € | ▲ 64% | -9 144 € | ||
| Employees | 1 | 0 | 0 | ▼ 100% | 1 | 0% | 1 | ||
| Filed | 24.03.2026 | 03.04.2025 | 10.02.2024 | 26.02.2023 | 13.04.2022 | ||||
| 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Activities of collection agencies and credit bureaus main activity | 82911 | 25 050 € | 100% |
2025 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
0
No holdings in other companies
Companies linked via the board
2
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 |
|---|---|
| duediligence.ee |
History and notices
6
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 10.02.2017 | Entry | Amendment entry |
| 29.08.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.04.2015 | Entry | First entry |