Clandestine Holdings OÜ
- Registry code
- 16207648
- VAT number
- not VAT registered
- Address
- Harju maakond, Harku vald, Muraste küla, Mereranna tn 3, 76905
- Registered
- 15.04.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- c•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 9845001A7D539P4AA344 ISSUED
- 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Rainer Tikk2 companiesno tax debt | Personal ID ↗ | 15.04.2021 |
| Shareholders 1 | ||
| Rainer Tikk | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Rainer Tikk2 companiesno tax debtotsene osalus | 15.04.2021 | |
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 € | ▼ 100% | 715 € | 0 € | — | |||
| Profit | 5 088 € | ▲ plussi | -171 € | ▼ miinusesse | 715 € | ▲ plussi | -190 € | 0% | -190 € |
| Profit margin | — | — | 100,0% | — | — | ||||
| Jaotamata kasum | 354 € | ▼ 33% | 525 € | ▲ plussi | -190 € | — | — | ||
| Cash | 55 981 € | ▲ 2799× | 20 € | ▼ 93% | 270 € | ▲ 27× | 10 € | 0% | 10 € |
| Current assets | 57 118 € | ▲ 2856× | 20 € | ▼ 97% | 725 € | ▲ 72× | 10 € | 0% | 10 € |
| Põhivara | 70 412 € | ▲ 69% | 41 764 € | ▲ 60% | 26 160 € | ▲ 66% | 15 800 € | ▲ 16× | 1 000 € |
| Assets | 128 k € | ▲ 205% | 41 784 € | ▲ 55% | 26 885 € | ▲ 70% | 15 810 € | ▲ 16× | 1 010 € |
| Current liabilities | 778 € | — | — | — | — | ||||
| Pikaajalised kohustised | 121 k € | ▲ 194% | 41 230 € | ▲ 58% | 26 160 € | ▲ 66% | 15 800 € | ▲ 16× | 1 000 € |
| Total liabilities | 122 k € | ▲ 196% | 41 230 € | ▲ 58% | 26 160 € | ▲ 66% | 15 800 € | ▲ 16× | 1 000 € |
| Equity | 5 642 € | ▲ 918% | 554 € | ▼ 24% | 725 € | ▲ 72× | 10 € | 0% | 10 € |
| Tööjõukulud | 0 € | — | — | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 19.04.2026 | 06.02.2025 | 15.03.2024 | 19.03.2023 | 26.04.2022 | ||||
| Report | In the Business Register ↗ | 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
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
715 € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Tarbijakaitse ja Tehnilise Järelevalve Amet | 715 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 01.2024 | Tarbijakaitse ja Tehnilise Järelevalve Amet | Majandamiskulud | Üldine majandus- ja kaubanduspoliitika | 455 € |
| 12.2023 | Tarbijakaitse ja Tehnilise Järelevalve Amet | Majandamiskulud | Üldine majandus- ja kaubanduspoliitika | 260 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Plankton Invest OÜ | 16211874 | 40,0% | 02.09.2023 | 0 € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
3
| Date | Liik | Sisu |
|---|---|---|
| 20.06.2025 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 15.04.2021 | Kanne | Esmakanne |