Osaühing Credit Expert (11035059)

Osaühing Credit Expert

Legal form:

Private limited company

Registration code:

11035059

VAT number:

EE100907935

Financial year period:

01.07 - 30.06

Established:

06.05.2004 (21)

Former business names:

osaühing Ventucci

Capital:

2 568 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80j

Status:

Registered

Contacts

Email:

tiit.kaba@creditexpert.ee

Phone:

+372 6609760

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE100907935	08.06.2004

Annual reports

	Period	Submitted
2024	01.07.2023 - 30.06.2024	31.12.2024	Valid
2023	01.07.2022 - 30.06.2023	06.11.2023	Valid
2022	01.07.2021 - 30.06.2022	03.11.2022	Valid
2021	01.07.2020 - 30.06.2021	02.12.2021	Valid
2020	01.07.2019 - 30.06.2020	03.12.2020	Valid
2019	01.01.2019 - 30.06.2019	17.07.2019	Valid
2018	01.01.2018 - 31.12.2018	26.02.2019	Valid
2017	01.01.2017 - 31.12.2017	22.01.2018	Valid
2016	01.01.2016 - 31.12.2016	15.03.2017	Valid
2015	01.01.2015 - 31.12.2015	01.02.2016	Valid
2014	01.01.2014 - 31.12.2014	24.03.2015	Valid
2013	01.01.2013 - 31.12.2013	17.03.2014	Valid
2012	01.01.2012 - 31.12.2012	20.02.2013	Valid
2012	01.01.2012 - 31.12.2012	14.02.2013	Expired
2011	01.01.2011 - 31.12.2011	27.02.2012	Valid
2010	01.01.2010 - 31.12.2010	04.02.2011	Valid
2009	01.01.2009 - 31.12.2009	10.02.2010	Valid
2008	01.01.2008 - 31.12.2008	29.05.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	09.04.2007	Valid
2005	01.01.2005 - 31.12.2005	16.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid

Unfiled declarations

✓ No unfiled declarations as of 08.05.2025.

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
2025 Q1	1 753 €	1 561 €	3 009 €14.3%	2
Kokku 2025:	1 753 €	1 561 €	3 009 €
2024 Q4	1 436 €	1 436 €	3 512 €20.1%	2
2024 Q3	1 436 €	1 436 €	2 925 €36.7%	2
2024 Q2	1 505 €	1 483 €	4 622 €55.6%	2
2024 Q1	1 437 €	1 436 €	2 970 €23.6%	2
Kokku 2024:	5 813 €	5 789 €	14 029 €44.6%
2023 Q4	1 626 €	1 652 €	3 887 €18.4%	2
2023 Q3	1 817 €	1 807 €	3 283 €60.9%	2
2023 Q2	1 791 €	1 428 €	8 392 €14.2%	2
2023 Q1	2 424 €	1 453 €	9 780 €183.2%	2
Kokku 2023:	7 658 €	6 339 €	25 342 €12.1%
2022 Q4	1 289 €	1 412 €	3 453 €65.7%	2
2022 Q3	1 801 €	1 412 €	10 066 €127.9%	2
2022 Q2	1 289 €	1 412 €	4 417 €59.5%	2
2022 Q1	3 797 €	3 183 €	10 903 €93.9%	2
Kokku 2022:	8 176 €	7 418 €	28 839 €21.1%
2021 Q4	3 493 €	3 333 €	5 623 €36.3%	2
2021 Q3	4 501 €	3 634 €	4 126 €73.9%	2
2021 Q2	7 812 €	3 860 €	15 799 €43.6%	2
2021 Q1	6 970 €	3 860 €	11 001 €64.5%	2
Kokku 2021:	22 776 €	14 688 €	36 547 €53.9%
2020 Q4	8 780 €	3 183 €	30 994 €120.2%	2
2020 Q3	4 752 €	3 183 €	14 075 €38.0%	2
2020 Q2	13 003 €	5 731 €	10 203 €57.4%	2
2020 Q1	4 941 €	3 183 €	23 936 €	2
Kokku 2020:	31 475 €	15 279 €	79 208 €

Sales revenue by area of activity

	2022	2023	2024
Other legal activities		12 239 €	14 171 €
Business consultancy and other management consultancy activities	9 714 €	18 107 €
Debt collection and credit information services	18 400 €

Debts to the Tax and Customs Board

✓ No tax debt as of 08.05.2025

2025 Q1

Turnover

Amount

3 009 €

Monthly average

1 003 €

Per employee

501 €

Capital ratio

39,06%

Labor taxes

Turnover ratio

51,87%

Tax ratio

89,04%

Monthly average

520 €

Per employee

260 €

State taxes

Monthly average

584 €

Turnover ratio

58,26%

Estimated salary

Gross salary

680 €

Net salary

650 €

Aggregate data

	2020	2021	2022	2023	2024
Current assets	154 501 €	78 642 €49.1%	28 399 €63.9%	12 781 €55.0%	8 303 €35.0%
Fixed assets	14 602 €	10 407 €28.7%	6 439 €38.1%	2 772 €56.9%	-100.0%
Total assets	169 103 €	89 049 €47.3%	34 838 €60.9%	15 553 €55.4%	8 303 €46.6%
Short-term liabilities	2 132 €	3 428 €60.8%	2 592 €24.4%	7 171 €176.7%	18 853 €162.9%
Long-term liabilities	-	-	-	-	-
Total liabilities	2 132 €	3 428 €60.8%	2 592 €24.4%	7 171 €176.7%	18 853 €162.9%
Share or stock capital	2 568 €	2 568 €0.0%	2 568 €0.0%	2 568 €0.0%	2 568 €0.0%
Retained earnings	215 798 €	123 049 €43.0%	74 451 €39.5%	29 678 €60.1%	5 814 €80.4%
Net profit	-51 395 €	-39 996 €22.2%	-44 773 €11.9%	-23 864 €46.7%	-18 932 €20.7%
Equity	166 971 €	85 621 €48.7%	32 246 €62.3%	8 382 €74.0%	-10 550 €225.9%
Turnover	81 856 €	69 660 €14.9%	28 114 €59.6%	30 346 €7.9%	14 171 €53.3%
Profit margin	-62.79%	-57.42%8.6%	-159.26%177.4%	-78.64%50.6%	-133.60%69.9%

	Date of birth	Role	Start	Valid
Meelis Olev	07.03.1972 (53)	Management board member	31.08.2018	Yes
Tiit Käba	04.06.1972 (52)	Management board member	22.06.2004	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Meelis Olev	07.03.1972 (53)	Partner	1 284,00 EUR	50	Sole ownership	01.09.2023
Tiit Käba	04.06.1972 (52)	Partner	1 284,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Meelis Olev	07.03.1972 (53)	Direct holding	26.09.2018
Tiit Käba	04.06.1972 (52)	Direct holding	26.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10079867 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10079867 / 14	27.06.2019	Entry - Amendment entry		In force (27.06.2019)
Ä 10079867 / 13	31.08.2018	Entry - Amendment entry		In force (31.08.2018)
Ä 10079867 / 12	02.04.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.04.2018)
Ä 10079867 / 11	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10079867 / 10	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10079867 / 9	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10079867 / 8	12.01.2011	Entry - Amendment entry		In force (12.01.2011)
Ä 10079867 / M3	07.01.2011	Order to remedy deficiencies - Amendment entry	28.02.2011	In force (07.01.2011)
Ä 10079867 / M2	05.01.2011	Order to remedy deficiencies - Amendment entry	28.02.2011	In force (05.01.2011)
Ä 79867 / 7	20.11.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.11.2009)
Ä 79867 / 6	04.08.2009	Entry - Amendment entry		In force (04.08.2009)
Ä 79867 / 5	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 79867 / 4	30.05.2008	Entry - Amendment entry		In force (30.05.2008)
Ä 79867 / 3	28.05.2007	Entry - Amendment entry		In force (28.05.2007)
Ä 79867 / M1	18.04.2007	Order to remedy deficiencies (to be officially served) - Amendment entry	17.07.2007	In force (02.06.2007)
Ä 79867 / 2	17.06.2004	Positive entry decision - Amendment entry		In force
Ä 79867	06.05.2004	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-10-21661/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Ruth Sild	ECLI:EE:PMK:2010:2.10.21661.46395	20.12.2010
2-10-50366/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2010:2.10.50366.44113	02.12.2010

.EE domains

	Status	Registered	Expires
creditexpert.ee	ok (paid and in zone)	04.07.2010	13.11.2025