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AS CREDITINFO EESTI

Legal form:

Public limited company

Registry code:

10256137

VAT no.:

EE100084829

Fiscal-year period:

01.01 - 31.12

Established:

27.08.1997 (28)

Former business names:

aktsiaselts CREDITINFO EESTI, aktsiaselts Krediidiinfo

Capital:

25 564 EUR

Address:

Tatari tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10116

Status:

Registered

Contacts

Email:

info@creditinfo.ee

Phone:

+372 6659600

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82911 - Debt collection and credit information services

VAT liability

	Start	End
EE100084829	01.01.1994

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	15.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	11.05.2023	Valid
2021	01.01.2021 - 31.12.2021	08.06.2022	Valid
2020	01.01.2020 - 31.12.2020	22.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	15.10.2019	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Expired
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.04.2015 - 31.12.2015	28.06.2016	Valid
2014	01.04.2014 - 31.03.2015	23.09.2015	Valid
2013	01.04.2013 - 31.03.2014	17.09.2014	Valid
2012	01.04.2012 - 31.03.2013	16.09.2013	Valid
2011	01.04.2011 - 31.03.2012	25.09.2012	Valid
2010	01.04.2010 - 31.03.2011	27.09.2011	Valid
2009	01.04.2009 - 31.03.2010	28.09.2010	Valid
2008	01.04.2008 - 31.03.2009	21.09.2009	Valid
2007	01.04.2007 - 31.03.2008	22.09.2008	Valid
2006	01.01.2006 - 31.03.2007	26.09.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	27.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	20.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	31.05.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	959 845 €	284 086 €	1 945 324 €3.6%	36
Kokku 2026:	959 845 €	284 086 €	1 945 324 €
2025 Q4	612 989 €	293 328 €	2 018 594 €3.2%	37
2025 Q3	717 019 €	305 594 €	2 085 367 €2.9%	38
2025 Q2	536 506 €	296 085 €	2 026 475 €9.8%	35
2025 Q1	1 041 345 €	285 899 €	1 846 117 €4.6%	35
Kokku 2025:	2 907 859 €	1 180 906 €	7 976 553 €8.5%
2024 Q4	472 328 €	229 005 €	1 936 113 €1.3%	37
2024 Q3	648 030 €	261 319 €	1 911 419 €6.1%	33
2024 Q2	517 074 €	287 221 €	1 801 100 €5.6%	35
2024 Q1	627 775 €	244 504 €	1 704 870 €1.4%	36
Kokku 2024:	2 265 207 €	1 022 049 €	7 353 502 €9.9%
2023 Q4	419 254 €	230 461 €	1 729 849 €0.3%	36
2023 Q3	473 813 €	271 544 €	1 734 864 €8.7%	35
2023 Q2	450 129 €	267 520 €	1 595 696 €2.2%	35
2023 Q1	385 372 €	216 693 €	1 631 258 €1.2%	35
Kokku 2023:	1 728 568 €	986 219 €	6 691 667 €1.7%
2022 Q4	395 478 €	217 742 €	1 650 927 €6.2%	32
2022 Q3	479 227 €	279 442 €	1 760 613 €2.4%	34
2022 Q2	406 246 €	225 903 €	1 719 443 €2.4%	34
2022 Q1	396 027 €	197 559 €	1 679 654 €2.9%	36
Kokku 2022:	1 676 977 €	920 645 €	6 810 638 €1.1%
2021 Q4	434 193 €	224 841 €	1 729 438 €2.7%	34
2021 Q3	437 062 €	226 626 €	1 683 424 €0.2%	37
2021 Q2	422 250 €	226 264 €	1 687 551 €3.0%	40
2021 Q1	399 123 €	224 076 €	1 639 003 €1.1%	40
Kokku 2021:	1 692 627 €	901 807 €	6 739 415 €10.6%
2020 Q4	391 296 €	208 246 €	1 621 087 €1.1%	39
2020 Q3	380 716 €	197 354 €	1 639 294 €14.4%	42
2020 Q2	375 914 €	214 496 €	1 432 759 €2.2%	41
2020 Q1	852 333 €	219 162 €	1 402 125 €	43
Kokku 2020:	2 000 259 €	839 258 €	6 095 265 €

Revenue by industry

	2022	2023	2024
Debt collection and credit information services	5 631 696 €	5 571 444 €	6 290 310 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Elari Tammenurm	38804XXXXXX	05.04.1988 (38)	Board member	18.05.2026	-
Simon Renno	38704XXXXXX	04.04.1987 (39)	Board member	08.09.2023	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Information Holding OÜ	12944XXX	10.11.2015 (10)	Shareholder	25 564,00 EUR	100	Sole ownership	16.08.2023	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Bertrand Jacques Frédéric Rieul De Leusse	37502XXXXXX	17.02.1975 (51)	Chairman of the supervisory board	11.05.2026	-
Elba Noemí Manzanilla Zapata	49105XXXXXX	06.05.1991 (35)	Supervisory-board member	28.04.2026	-
Hrefna Ösp Sigfinnsdóttir	-	23.09.1969 (56)	Supervisory-board member	17.06.2024	-
Mart Nõmper	37702XXXXXX	24.02.1977 (49)	Audit firm	03.12.2021	-

32 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arthur Edward Levine	-	-	Indirect holding	30.04.2021	-
Lauren Beth Leichtman	-	-	Indirect holding	30.04.2021	-
Reynir Finndal Gretarsson	-	-	Indirect holding	05.09.2018	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

1 945 324 €

Monthly average

648 441 €

Per employee

18 012 €

Equity ratio

2 536,54%

Labour taxes

Turnover ratio

14,60%

Tax ratio

29,60%

Monthly average

94 695 €

Per employee

2 594 €

State taxes

Monthly average

319 948 €

Turnover ratio

49,34%

Estimated salary

Gross salary

4 610 €

Net salary

3 574 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 355 875 €92.7%	1 741 065 €33.4%	2 615 130 €28.9%	2 028 216 €22.2%	2 607 235 €51.9%	1 715 852 €
Non-current assets	1 782 078 €63.0%	4 815 226 €41.2%	3 410 271 €14.4%	2 980 676 €523.0%	478 412 €1.5%	471 456 €
Total assets	5 137 953 €21.6%	6 556 291 €8.8%	6 025 401 €20.3%	5 008 892 €62.3%	3 085 647 €41.1%	2 187 308 €
Short-term liabilities	1 313 892 €42.6%	921 224 €51.3%	608 773 €7.5%	657 840 €23.5%	860 098 €26.2%	1 165 298 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 313 892 €42.6%	921 224 €51.3%	608 773 €7.5%	657 840 €23.5%	860 098 €26.2%	1 165 298 €
Share or stock capital	25 564 €	25 564 €	25 564 €	25 564 €	25 564 €	25 564 €
Retained earnings	2 944 491 €37.0%	4 671 064 €8.5%	4 305 488 €51.1%	2 849 715 €186.0%	996 446 €101.2%	495 343 €
Net profit	854 006 €9.0%	938 439 €13.6%	1 085 576 €26.4%	1 475 773 €22.6%	1 203 539 €140.2%	501 103 €
Equity	3 824 061 €32.1%	5 635 067 €4.0%	5 416 628 €24.5%	4 351 052 €95.5%	2 225 549 €117.8%	1 022 010 €
Turnover	6 290 310 €12.9%	5 572 865 €1.0%	5 631 696 €0.1%	5 636 030 €6.4%	5 295 961 €9.3%	4 843 404 €
Profit margin	13.58%19.4%	16.84%12.6%	19.28%26.4%	26.18%15.2%	22.73%119.7%	10.35%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	V ZEV CPN	A MVC MHC	Q EEO SHL	1 928 393	1 206 862
Liquidity
Current ratio	F.X	U.J	D.R	3.1	3.0
Quick ratio	P.K	I.O	J.Z	3.1	3.0
Cash ratio	Q.L	M.H	R.J	1.9	1.3
Efficiency
Days sales outstanding (dso)	MKK.B	TLM.P	UTJ.P	99.2	70.5
Asset turnover	U.P	O.S	B.J	1.4	2.0
Structure
Debt ratio	X.C	V.E	W.C	0.1	0.3
Profitability
Operating margin	FB.X%	JE.G%	MX.A%	24.9%	22.0%
Net profit margin	LJ.Q%	PR.F%	AA.D%	26.2%	22.7%
Return on assets (roa)	WO.A%	DN.B%	GQ.X%	36.5%	45.6%
Return on equity (roe)	XH.Q%	HZ.D%	NQ.V%	33.9%	54.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10016121 / 34	18.05.2026	Entry - Amendment entry		Entered into force (18.05.2026)
Ä 10016121 / M20	08.05.2026	Order to remedy deficiencies - Amendment entry	23.05.2026	Deficiencies remedied (11.05.2026)
Ä 10016121 / 33	17.02.2026	Entry - Amendment entry		Entered into force (17.02.2026)
Ä 10016121 / M19	05.02.2026	Order to remedy deficiencies - Amendment entry	20.02.2026	Deficiencies remedied (11.02.2026)
Ä 10016121 / 32	29.12.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (14.01.2026)

1 - 5 / 50 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/24-01928-001	Alar Urm	In favour of the consumer	23.08.2024

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-10047/145						23.12.2025
2-23-10249/37						28.11.2025
2-22-8782/24						20.11.2025
2-23-9515/48	Civil case	Court judgment	Law of obligations	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2025:2.23.9515.9056	29.05.2025
2-23-10249/25						20.01.2025

1 - 5 / 40 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
15.04.2026	Sihtasutus Keskkonnainvesteeringute Keskus	744.00 € Received	OPERATING EXPENSES Other environmental protection, incl. administration
15.04.2026	Maaelu Edendamise Sihtasutus	401.76 € Received	OPERATING EXPENSES Agriculture
15.04.2026	Saue Vallavalitsus	124.00 € Received	OPERATING EXPENSES Municipal government
15.04.2026	Aktsiaselts Tallinna Linnatransport	118.79 € Received	OPERATING EXPENSES Organisation of public transport
15.04.2026	Ettevõtluse ja Innovatsiooni Sihtasutus	259.15 € Received	OPERATING EXPENSES Housing development

1 - 5 / 352 rows

.ee domains

Domain	Status	Registered	Expires	End
teaberegister.ee	Active	11.06.2025	12.06.2027	-
krediiditeaberegister.ee	Active	04.06.2025	05.06.2027	-
credi.ee	Active	13.06.2023	14.06.2027	-
edukaseesti.ee	Active	11.05.2022	12.05.2027	-
krediidinfo.ee	Active	30.11.2021	01.12.2026	-

1 - 5 / 33 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders