OÜ Krediidiregister

Registry code 12400621 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,260,4761,064,577547,127542,935560,265
Revenue (non-commercial entities)—————
Annual period profit / loss227,455240,83534,52194,98482,158
Annual period result—————
Assets1,022,927813,950563,852558,186441,165
Equity939,209711,754470,919436,398341,414
Current liabilities83,718102,19692,933121,78899,751
Non-current liabilities—————
Employees67523
Business income—————
Cash and cash equivalents305,729194,543195,860368,828270,825
Current assets477,279336,740300,640440,680341,320
Depreciation and impairment of non-current assets-150,964-110,555-52,813-37,112-34,588
Labour costs-429,463-513,553-317,680-73,466-73,918
Share capital at nominal value3,5003,5003,5003,5003,500
Liabilities and net assets—————
Net assets—————
Non-current assets545,648477,210263,212117,50699,845
Retained earnings (loss) from previous periods702,154461,319426,798331,814250,006
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)227,274240,81924,86392,53382,134
Profit (loss) before income tax227,455240,83534,52194,98482,158

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: Aktiva Finance Group OÜEstonian registry code 10746479ShareholderSource record 9003467338
75% 2,625 EUR Sole ownership 4 Aug 2025
Omanikukonto: OÜ KrediidihaldusEstonian registry code 11602506ShareholderSource record 9003504603
25% 875 EUR Sole ownership 5 Dec 2025

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 72,890 EUR 40,832 EUR 328,665 EUR 6
Q2 92,297 EUR 49,853 EUR 371,006 EUR 6
Q3 64,012 EUR 36,646 EUR 404,550 EUR 6

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 59,738 EUR 44,610 EUR 289,068 EUR 6
Q2 72,104 EUR 45,569 EUR 316,550 EUR 7
Q3 71,349 EUR 47,208 EUR 310,378 EUR 7
Q4 70,849 EUR 47,094 EUR 324,402 EUR 5

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 59,592 EUR 52,563 EUR 215,169 EUR 6
Q2 66,012 EUR 61,061 EUR 261,762 EUR 6
Q3 72,584 EUR 58,449 EUR 271,591 EUR 6
Q4 62,028 EUR 43,662 EUR 288,119 EUR 6

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,992 EUR 6,151 EUR 121,942 EUR 1
Q2 25,671 EUR 18,419 EUR 127,759 EUR 1
Q3 44,178 EUR 33,331 EUR 134,182 EUR 4
Q4 52,903 EUR 48,407 EUR 142,254 EUR 4

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,063 EUR 7,969 EUR 138,799 EUR 2
Q2 27,946 EUR 7,969 EUR 149,413 EUR 2
Q3 14,364 EUR 8,736 EUR 141,017 EUR 2
Q4 21,866 EUR 6,125 EUR 121,882 EUR 1

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources