Tulundusühistu GFCVU
- Registry code
- 16242297
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 31.05.2021 · 5 yrs
- Activity
- Activities of collection agencies and credit bureaus 82911
- Capital
- 2 500 €
- l•••@l•••.eeLog in to see
- 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
4 persons
| Board 4 | ||
|---|---|---|
| Aleksei Sosedov2 companiesno tax debt | Personal ID ↗ | 03.02.2022 |
| Gustav Korobov4 companies2 with tax debt | Personal ID ↗ | 31.05.2021 |
| Igor Alekhin1 companyno tax debt | 02.08.1967 (59 a)Personal ID ↗ | 03.02.2022 |
| Leonid Agejev10 companiesno tax debt | Personal ID ↗ | 31.05.2021 |
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 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Cash | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Current assets | 607 k € | 0% | 607 k € | ▲ 243× | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 607 k € | 0% | 607 k € | ▲ 243× | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Long-term liabilities | 605 k € | 0% | 605 k € | — | — | — | |||
| Total liabilities | 605 k € | 0% | 605 k € | — | — | — | |||
| Equity | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 21.07.2026 | 21.10.2025 | 09.08.2024 | 29.12.2023 | 30.06.2022 | ||||
| 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
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
11
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
Licences, pledges, domains
No data
History and notices
12
| Date | Type | Content |
|---|---|---|
| 21.07.2026 | Warning order on deletion from the register: annual report not filed | |
| 25.07.2025 | Warning order on deletion from the register: annual report not filed | |
| 20.03.2025 | Entry | Amendment entry |
| 07.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 23.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.10.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 03.02.2022 | Entry | Amendment entry |
| 19.11.2021 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 05.11.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 19.10.2021 | Order to remedy deficiencies | Amendment entry |
| 31.05.2021 | Entry | First entry |
| 27.05.2021 | Order to remedy deficiencies | First entry |