Thetis OÜ
- Registry code
- 14348770
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c, 11313
- Registered
- 09.10.2017 · 8 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 2 500 €
- g•••@f•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Gert Sepp5 companies1 with tax debtLiquidator | Personal ID ↗ | 24.10.2024 |
| Shareholders 1 | ||
| Mart Sillaots | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Mart Sillaots6 companiesno tax debtotsene osalus | 29.05.2020 | |
| Tambet Mullari14 companies3 with tax debtotsene osalus | 11.03.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | — | 0 € | 0 € | 0 € | |||
| Profit | — | 0 € | 0 € | ▲ 100% | -225 k € | ||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | — | -2 500 € | 0% | -2 500 € | ▼ miinusesse | 223 k € | |
| Cash | — | — | — | 0 € | |||
| Current assets | — | — | — | 0 € | |||
| Assets | — | — | — | 0 € | |||
| Equity | — | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 31.03.2025 | 28.06.2024 | 02.01.2024 | 02.01.2024 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Activities of collection agencies and credit bureaus main activity | 82911 | 83 € | 100% |
2020 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
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
4
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 |
|---|---|
| fector.ee |
History and notices
11
| Date | Liik | Sisu |
|---|---|---|
| 28.04.2025 | Eitav kandemäärus | Kustutamiskanne |
| 24.10.2024 | Kanne | Lõpetamiskanne |
| 07.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 22.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.10.2020 | Kanne | Muutmiskanne |
| 01.06.2020 | Kanne | Muutmiskanne |
| 18.07.2019 | Korraldav määrus | |
| 21.01.2018 | Kanne | Muutmiskanne |
| 14.12.2017 | Kanne | Muutmiskanne |
| 09.10.2017 | Kanne | Esmakanne |