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General information

3

Contacts

1

Industries

Jah

VAT liability

27

Annual reports

Unsubmitted declarations

??
???

Credit rating

26

Tax data

Tax debts

10

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

40

Court decisions

0

Official announcements

365

Public transactions

34

.ee domains

Enforcement proceedings

Payment orders

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
E-arvete vastuvõtmine:
Arvekeskus
Contacts
Industries
VAT liability
Start End
EE10008482901.01.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202528.05.2026Valid
202401.01.2024 - 31.12.202415.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

40

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

34

.ee domains

0

Licenses

51

Regulations

365

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2681 054 €327 792 €
2 079 539 €6.9%
37
2026 Q1959 845 €284 086 €
1 945 324 €3.6%
36
Kokku 2026:1 640 899 €611 878 €
4 024 863 €
2025 Q4612 989 €293 328 €
2 018 594 €3.2%
37
2025 Q3717 019 €305 594 €
2 085 367 €2.9%
38
2025 Q2536 506 €296 085 €
2 026 475 €9.8%
35
2025 Q11 041 345 €285 899 €
1 846 117 €4.6%
35
Revenue by industry
2023 2024 2025
Debt collection and credit information services 5 571 444 € 6 290 310 € 6 434 881 €
Tax debts
No tax debt found

No tax debt as of 21.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oksana Tolmatšova47704XXXXXX17.04.1977 (49)Board member12.06.2026-
Simon Renno38704XXXXXX04.04.1987 (39)Board member08.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Information Holding OÜ12944XXX10.11.2015 (10)Shareholder25 564,00 EUR100Sole ownership16.08.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Elari Tammenurm38804XXXXXX05.04.1988 (38)Supervisory-board member05.06.2026-
Bertrand Jacques Frédéric Rieul De Leusse37502XXXXXX17.02.1975 (51)Chairman of the supervisory board11.05.2026-
Hrefna Ösp Sigfinnsdóttir-23.09.1969 (56)Supervisory-board member17.06.2024-
Mart Nõmper37702XXXXXX24.02.1977 (49)Audit firm03.12.2021-
33 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Arthur Edward Levine--Indirect holding30.04.2021-
Lauren Beth Leichtman--Indirect holding30.04.2021-
Reynir Finndal Gretarsson--Indirect holding05.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
2 079 539 €
Monthly average
693 180 €
Per employee
18 735 €
Equity ratio
2 711,55%
Labour taxes
Turnover ratio
15,76%
Tax ratio
48,13%
Monthly average
109 264 €
Per employee
2 994 €
State taxes
Monthly average
227 018 €
Turnover ratio
32,75%
Estimated salary
Gross salary
5 282 €
Net salary
4 074 €

Aggregate data
2025 2024 2023 2022 2021
Current assets3 063 722 €8.7%3 355 875 €92.7%1 741 065 €33.4%2 615 130 €28.9%2 028 216 €22.2%
Non-current assets1 107 760 €37.8%1 782 078 €63.0%4 815 226 €41.2%3 410 271 €14.4%2 980 676 €523.0%
Total assets4 171 482 €18.8%5 137 953 €21.6%6 556 291 €8.8%6 025 401 €20.3%5 008 892 €62.3%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA L VGW XVT V NLH VAZ J FCJ DPS 1 601 323 1 928 393
Liquidity
Current ratio G.Y N.M O.Y 4.3 3.1
Quick ratio N.C K.C H.C 4.3 3.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10016121 / 3512.06.2026Entry - Amendment entryEntered into force (12.06.2026)
Ä 10016121 / 3418.05.2026Entry - Amendment entryEntered into force (18.05.2026)
Ä 10016121 / M2008.05.2026Order to remedy deficiencies - Amendment entry23.05.2026Deficiencies remedied (11.05.2026)
Ä 10016121 / 3317.02.2026Entry - Amendment entryEntered into force (17.02.2026)
Ä 10016121 / M1905.02.2026Order to remedy deficiencies - Amendment entry20.02.2026Deficiencies remedied (11.02.2026)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/24-01928-001Alar UrmIn favour of the consumer23.08.2024
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-19-10047/14523.12.2025
2-23-10249/3728.11.2025
2-22-8782/2420.11.2025
2-23-9515/48Civil caseCourt judgmentLaw of obligationsIndrek Soots, Iris Kangur-Gontšarov, Krista KirspuuECLI:EE:TLRK:2025:2.23.9515.905629.05.2025
2-23-10249/2520.01.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
15.06.2026Maaelu Edendamise Sihtasutus401.76 €
Received
OPERATING EXPENSES
Agriculture
15.06.2026Aktsiaselts Tallinna Linnatransport114.33 €
Received
OPERATING EXPENSES
Organisation of public transport
15.06.2026Ettevõtluse ja Innovatsiooni Sihtasutus297.85 €
Received
OPERATING EXPENSES
Housing development
15.06.2026Ettevõtluse ja Innovatsiooni Sihtasutus108.05 €
Received
OPERATING EXPENSES
General economic and trade policy
10.06.2026Lääne-Harju Vallavalitsus138.59 €
Received
OPERATING EXPENSES
Municipal government
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
majanduspulss.eeActive10.07.202611.07.2027-
teaberegister.eeActive11.06.202512.06.2027-
krediiditeaberegister.eeActive04.06.202505.06.2027-
credi.eeActive13.06.202314.06.2027-
edukaseesti.eeActive11.05.202212.05.2027-
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