Venturist Capital SPV2 OÜ
- Registry code
- 16826328
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5, 10114
- Registered
- 25.09.2023 · 3 yrs
- Activity
- Other credit granting 64929
- Capital
- 100 €
- o•••@c•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
8 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 29.09.2026 | Inspection of the final bankruptcy report Haldur Oliver Ennok | 2-24-17382 | teade |
| 01.09.2026 | List of creditors approved | 2-24-17382 | teade |
| 13.08.2026 | General meeting of creditors Haldur Oliver Ennok | 2-24-17382 | teade |
| 04.02.2026 | General meeting of creditors Haldur Oliver Ennok | 2-24-17382 | teade |
| 19.05.2025 | General meeting of creditors Haldur Oliver Ennok | 2-24-17382 | teade |
| 22.04.2025 | Inspection of the list of creditors Haldur Oliver Ennok | 2-24-17382 | teade |
| 22.01.2025 | Bankruptcy declared Haldur Oliver Ennoki | 2-24-17382/9 | teade |
| 19.11.2024 | Prohibition on disposal Haldur Oliver Ennok | 2-24-17382 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Jaak Roosaare17 companiesno tax debt3 bankrupt | Personal ID ↗ | 25.09.2023 |
| Other persons 1 | ||
| Oliver Ennok70 companies38 with tax debt44 bankruptPankrotihaldur | Personal ID ↗ | 22.01.2025 |
| Shareholders 1 | ||
| Jaak Roosaare | 100,0% 100 € | 08.10.2024 |
| Beneficial owners 1 | ||
| Jaak Roosaare17 companiesno tax debt3 bankruptdirect holding | 02.10.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTO AS | 30,1 m € |
| 2 | Primero Finance OÜ | 22,8 m € |
| 3 | AS LHV Finance | 16,1 m € |
| 4 | Hüpoteeklaen AS | 15,5 m € |
| 5 | ESTO Holdings OÜ | 5,9 m € |
| 6 | Nordic Hypo AS | 3,4 m € |
| 7 | PLACET GROUP OÜ | 1,1 m € |
| 8 | OÜ SME Capital 3 Estonia | 955 k € |
| 9 | Helto Grupp OÜ | 614 k € |
| 10 | SERVA INVEST OÜ | 426 k € |
| 11 | Engeros Finance OÜ | 373 k € |
| 12 | ATLANTIS SE | 342 k € |
| 13 | BB Finance OÜ | 332 k € |
| 14 | Hector Kapital OÜ | 320 k € |
| 15 | AS Finora Group | 269 k € |
| 16 | Fresh Finance Group OÜ | 220 k € |
| 17 | Columna OÜ | 184 k € |
| 18 | Sihtasutus Tartu Eluasemefond | 166 k € |
| 19 | KiirAutoLaen.EE OÜ | 162 k € |
| 20 | FF Financial Group OÜ | 132 k € |
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
6
| Date | Type | Content |
|---|---|---|
| 29.05.2025 | Entry | Amendment entry |
| 22.01.2025 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 27.11.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 08.10.2024 | Entry | Amendment entry |
| 24.09.2024 | Entry | Amendment entry |
| 25.09.2023 | Entry | First entry |