Information Holding OÜ (12944309)

Information Holding OÜ

Legal form:

Private limited company

Registration code:

12944309

VAT number:

Financial year period:

01.01 - 31.12

Established:

10.11.2015 (9)

Former business names:

Creditinfo Estonia OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1

Status:

Registered

Contacts

Email:

info@creditinfo.ee

Phone:

+372 5078172

Other:

elari.tammenurm@creditinfo.com

Phone:

+377 678631636

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	11.06.2024	Valid
2022	01.01.2022 - 31.12.2022	08.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2021	01.01.2021 - 31.12.2021	29.03.2022	Expired
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2020	01.01.2020 - 30.06.2020	09.10.2020	Expired
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.05.2018	Valid
2016	10.11.2015 - 31.12.2016	20.07.2017	Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	26 321 €	12 030 €54.3%	12 173 €1.2%	16 941 €39.2%	69 611 €310.9%
Fixed assets	4 163 999 €	4 843 874 €16.3%	6 445 713 €33.1%	6 988 150 €8.4%	6 682 817 €4.4%
Total assets	4 190 320 €	4 855 904 €15.9%	6 457 886 €33.0%	7 005 091 €8.5%	6 752 428 €3.6%
Short-term liabilities	-	4 384 170 €	3 100 €99.9%	1 980 €36.1%	2 620 €32.3%
Long-term liabilities	4 176 047 €	-100.0%	-	-	-
Total liabilities	4 176 047 €	4 384 170 €5.0%	3 100 €99.9%	1 980 €36.1%	-100.0%
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Retained earnings	357 243 €	11 773 €96.7%	5 578 322 €47 282.3%	6 452 286 €15.7%	6 280 611 €2.7%
Net profit	-345 470 €	457 461 €232.4%	873 964 €91.0%	548 325 €37.3%	466 697 €14.9%
Equity	14 273 €	471 734 €3 205.1%	6 454 786 €1 268.3%	7 003 111 €8.5%	6 749 808 €3.6%
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Elba Noemí Manzanilla Zapata	06.05.1991 (34)	Management board member	03.04.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Compass UK Bidco Limited	-	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Reynir Gretarsson	29.12.1972 (52)	Indirect holding	28.10.2018
Arthur Edward Levine	-	Indirect holding	28.06.2021
Lauren Beth Leichtman	-	Indirect holding	28.06.2021

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
AS CREDITINFO EESTI	27.08.1997	Shareholder	25 564,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50018553 / 17	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50018553 / 16	11.04.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (11.04.2023)
Ä 50018553 / 15	03.04.2023	Entry - Amendment entry		In force (03.04.2023)
Ä 50018553 / 14	27.01.2023	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (27.01.2023)
Ä 50018553 / M4	25.01.2023	Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act	30.01.2023	Deficiencies remedied (27.01.2023)
Ä 50018553 / M3	07.04.2022	Administrative / regulatory order	21.04.2022	In force (07.04.2022)
Ä 50018553 / 13	26.11.2021	Entry - Amendment entry		In force (26.11.2021)
Ä 50018553 / 12	25.01.2021	Entry - Entry for continuing activity		In force (25.01.2021)
Ä 50018553 / M2	22.01.2021	Order to remedy deficiencies - Entry for continuing activity	06.02.2021	Deficiencies remedied (25.01.2021)
Ä 50018553 / 11	16.11.2020	Entry - Amendment entry		In force (16.11.2020)
Ä 50018553 / 10	21.07.2020	Entry - Dissolution entry		In force (21.07.2020)
Ä 50018553 / M1	10.07.2020	Order to remedy deficiencies - Dissolution entry	09.08.2020	Deficiencies remedied (21.07.2020)
Ä 50018553 / 9	23.12.2019	Entry - Amendment entry		In force (23.12.2019)
Ä 50018553 / 8	02.07.2019	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.07.2019)
Ä 50018553 / 7	18.10.2018	Entry - Amendment entry		In force (18.10.2018)
Ä 50018553 / 6	20.01.2018	Entry - Amendment entry		In force (20.01.2018)
Ä 50018553 / 5	10.12.2017	Entry - Amendment entry		In force (10.12.2017)
Ä 50018553 / 4	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 50018553 / 3	28.11.2016	Entry - Amendment entry		In force (28.11.2016)
Ä 50018553 / 2	26.02.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (26.02.2016)
Ä 50018553	10.11.2015	Entry - Initial entry		In force (10.11.2015)

Official notices

	Date
Notice of liquidation proceedings for a private limited company	22.07.2020