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General information

2

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

9

Related persons

6

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

5

TTJA decisions

15.5K

Court decisions

302

Official announcements

0

Public transactions

4

.ee domains

Enforcement proceedings

Payment orders

Aktiva Finance Group OÜ

Legal form:
Private limited company
Registry code:
10746479
VAT no.:
EE100639313
Fiscal-year period:
01.01 - 31.12
Established:
23.03.2001 (25)
Former business names:
Julianuse Varakeskus OÜ, Osaühing Aktiva Finants, OÜ RAPIINO KAUBANDUS
Capital:
21 730 EUR
Address:
Toompuiestee 35, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10149
Status:
Registered
E-arvete vastuvõtmine:
e-arveldaja
Contacts
Industries
VAT liability
Start End
EE10063931315.12.2021
EE10063931301.02.201614.12.2021
EE10063931330.12.201531.01.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202526.06.2026Valid
202401.01.2024 - 31.12.202411.07.2025Valid
202301.01.2023 - 31.12.202324.10.2024Valid
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

15.5K

Court decisions

302

Official announcements

6

TTJA decisions

0

Real estate

4

.ee domains

0

Licenses

50

Regulations

0

Public transactions

6

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2120 233 €126 694 €
0 €
5
2026 Q175 251 €79 767 €
0 €
4
Kokku 2026:195 484 €206 461 €
0 €
2025 Q476 884 €81 268 €
0 €
4
2025 Q373 098 €77 328 €
0 €
4
2025 Q267 308 €71 299 €
0 €
3
2025 Q148 853 €51 889 €
0 €
3
Revenue by industry
2023 2024 2025
Debt collection and credit information services 17 523 446 € 18 576 896 € 23 547 596 €
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
Argo Virkebau37809XXXXXX10.09.1978 (47)Board member20.01.2025-
Oliver Markvart38605XXXXXX09.05.1986 (40)Board member11.04.2022-
Margus Aule38008XXXXXX30.08.1980 (45)Board member22.04.2019-
8 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
Iiruk OÜ-13.05.2011 (15)Shareholder21 730,00 EUR100Sole ownership16.08.2023-
18 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
Ülar Maapalu37304XXXXXX14.04.1973 (53)Chairman of the supervisory board01.01.2025-
Ena Haabma47011XXXXXX08.11.1970 (55)Supervisory-board member23.01.2024-
Hans Luik36103XXXXXX20.03.1961 (65)Supervisory-board member23.01.2024-
Lauri Lind37711XXXXXX23.11.1977 (48)Supervisory-board member23.01.2024-
Alvar Kasera37111XXXXXX18.11.1971 (54)Founder23.03.2001-
3 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
Hans Luik36103XXXXXX20.03.1961 (65)Indirect holding18.11.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Perfi OÜ21.09.2021Shareholder5 000,00 EUR100Sole ownership11.09.2025-
Julianus Inkasso OÜ24.08.2000Shareholder50 000,00 EUR100Sole ownership04.08.2025-
Meieni OÜ29.10.2010Shareholder50 000,00 EUR100Sole ownership04.08.2025-
OÜ Julianuse Õigusbüroo22.04.2010Shareholder2 556,00 EUR100Sole ownership02.09.2023-
Recoverso RMC OÜ23.01.2017Shareholder2 500,00 EUR100Sole ownership01.09.2023-
43 inactive record hidden, extended access to the information portal is required to view history!
2026 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
105,37%
Monthly average
42 231 €
Per employee
9 385 €
State taxes
Monthly average
40 078 €
Turnover ratio
0,00%
Estimated salary
Gross salary
16 041 €
Net salary
12 079 €

Aggregate data
2025 2024 2023 2022 2021
Current assets56 224 180 €9.3%51 444 592 €11.0%46 345 712 €21.2%38 243 696 €33.4%28 675 520 €5.5%
Non-current assets85 293 264 €5.6%90 340 144 €3.4%87 379 752 €43.1%61 062 444 €18.5%51 523 908 €71.3%
Total assets141 517 440 €0.2%141 784 736 €6.0%133 725 464 €34.7%99 306 144 €23.8%80 199 424 €40.0%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA IM HCI BOW D AHA VWA H ZVA ROU 8 818 284 9 430 816
Liquidity
Current ratio U.Q F.D H.L 1.1 1.7
Quick ratio Q.Z G.R Q.M 1.1 1.7
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
K 10055624 / 4120.03.2025Entry - Commercial-pledge opening entryEntered into force (20.03.2025)
Ä 10055624 / 4011.02.2025Entry - Amendment entryEntered into force (11.02.2025)
Ä 10055624 / 3920.01.2025Entry - Amendment entryEntered into force (20.01.2025)
Ä 10055624 / M1213.01.2025Order to remedy deficiencies - Amendment entry02.02.2025Deficiencies remedied (20.01.2025)
Ä 10055624 / M1101.10.2024Reporting-fine order19.10.2024Entered into force (20.10.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/22-03831-021Alar Urm, Mari-Liis Aas, Anastasia NezgovorovaIn favour of the consumer19.09.2022
19-1/22-09090-011Kai Amos, Mari-Liis Aas, Anastasia NezgovorovaIn favour of the consumer16.09.2022
19-1/22-05906-014Kai Amos, Mari-Liis Aas, Anastasia NezgovorovaIn favour of the consumer16.09.2022
19-1/22-04359-013Kai Amos, Martin Simmermann, Anastasia NezgovorovaIn favour of the consumer28.06.2022
19-1/22-02622-014Kai Amos, Martin Simmermann, Anastasia NezgovorovaIn favour of the consumer28.06.2022
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-26-423/913.05.2026
2-26-6282/208.05.2026
2-25-118763/1207.05.2026
2-23-106079/3906.05.2026
2-26-3100/805.05.2026
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings16.07.2026
Notice of auction of immovable property in enforcement proceedings09.07.2026
Notice of auction of immovable property in enforcement proceedings01.07.2026
Notice of auction of immovable property in enforcement proceedings25.06.2026
Notice of auction of immovable property in enforcement proceedings19.06.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
mycreditregistry.eeActive14.07.202315.07.2027-
creditregistry.eeActive14.07.202315.07.2027-
backr.eeActive14.07.202315.07.2027-
aktivafinants.eeActive04.07.201004.09.2026-
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