OÜ Direct Finance
- Registry code
- 14306062
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d, 10412
- Registered
- 03.08.2017 · 9 yrs
- Activity
- Äri- ja muu juhtimisalane nõustamine 70201
- Capital
- 2 500 €
- d•••@d•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.directkm.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)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Timur Borissov3 companiesno tax debt | Personal ID ↗ | 03.08.2017 |
| Shareholders 1 | ||
| Timur Borissov | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Timur Borissov3 companiesno tax debtdirect holding | 28.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q2 | — | 0 € | 1 692 € | — | |
| 2024 Q2 | — | 420 € | 1 397 € | — | |
| 2023 Q3 | — | 420 € | 1 397 € | — | |
| 2022 Q2 | — | 327 € | 1 420 € | — |
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 | 5 400 € | ▼ 69% | 17 580 € | ▼ 39% | 28 790 € | ▼ 3% | 29 665 € | ▲ 3% | 28 930 € |
| Profit | 1 858 € | ▼ 87% | 14 663 € | ▼ 22% | 18 764 € | ▼ 21% | 23 629 € | ▼ 7% | 25 404 € |
| Profit margin | 34,4% | 83,4% | 65,2% | 79,7% | 87,8% | ||||
| Retained earnings | 79 630 € | ▲ 12% | 70 967 € | ▲ 22% | 58 203 € | ▲ 43% | 40 574 € | ▲ 92% | 21 170 € |
| Cash | 14 566 € | ▲ 52% | 9 590 € | ▼ 11% | 10 773 € | ▼ 77% | 46 499 € | ▲ 195% | 15 760 € |
| Current assets | 77 354 € | ▼ 5% | 81 378 € | ▲ 13% | 71 818 € | ▲ 41% | 50 968 € | ▲ 99% | 25 612 € |
| Fixed assets | 7 660 € | 0% | 7 660 € | ▼ 62% | 20 069 € | ▼ 42% | 34 900 € | ▼ 39% | 57 494 € |
| Assets | 85 014 € | ▼ 5% | 89 038 € | ▼ 3% | 91 887 € | ▲ 7% | 85 868 € | ▲ 3% | 83 106 € |
| Current liabilities | 1 026 € | ▲ 13% | 908 € | ▼ 74% | 3 539 € | ▲ 111% | 1 681 € | ▲ 333% | 388 € |
| Long-term liabilities | 0 € | 0 € | ▼ 100% | 8 881 € | ▼ 49% | 17 484 € | ▼ 48% | 33 644 € | |
| Total liabilities | 1 026 € | ▲ 13% | 908 € | ▼ 93% | 12 420 € | ▼ 35% | 19 165 € | ▼ 44% | 34 032 € |
| Equity | 83 988 € | ▼ 5% | 88 130 € | ▲ 11% | 79 467 € | ▲ 19% | 66 703 € | ▲ 36% | 49 074 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 28.06.2026 | 28.04.2025 | 15.04.2024 | 12.06.2023 | 27.03.2022 | ||||
| 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 |
|---|---|---|---|
| Äri- ja muu juhtimisalane nõustamine main activity | 70201 | 5 400 € | 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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ Direct Kindlustusmaakler | 12957252 | 100,0% | 03.09.2023 | 11 210 € |
Business Register
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Äri- ja muu juhtimisalane nõustamine
20
| # | Company | Revenue |
|---|---|---|
| 1 | IPF Digital AS | 49,7 m € |
| 2 | Buggyra Organisation OÜ | 29,8 m € |
| 3 | KPMG Baltics OÜ | 23,6 m € |
| 4 | Aktsiaselts MAGNUM | 10,8 m € |
| 5 | Unlimited Services OÜ | 10,4 m € |
| 6 | Civitta AS | 8,7 m € |
| 7 | OÜ Skeleton Technologies | 6,3 m € |
| 8 | Capital Mill OÜ | 5,6 m € |
| 9 | Zenith Family Office OÜ | 5,0 m € |
| 10 | Gofaizen & Sherle OÜ | 4,9 m € |
| 11 | Odys Global OÜ | 4,8 m € |
| 12 | PHONE WORKS SOLUTIONS OÜ | 3,9 m € |
| 13 | Menasa Intellectual Property Rights Management OÜ | 3,8 m € |
| 14 | Seven Minerals OÜ | 3,5 m € |
| 15 | Miltton New Nordics OÜ | 3,5 m € |
| 16 | Colonna Varahaldus OÜ | 3,4 m € |
| 17 | Trinetix Digital Europe OÜ | 3,1 m € |
| 18 | AS PricewaterhouseCoopers Advisors | 3,1 m € |
| 19 | East Capital Real Estate AS | 3,0 m € |
| 20 | Sweep.agency. OÜ | 3,0 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
5
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 04.12.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 14.12.2017 | Entry | Amendment entry |
| 03.08.2017 | Entry | First entry |