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General information

1

Contacts

1

Industries

Ei

VAT liability

20

Annual reports

Unsubmitted declarations

??
???

Credit rating

42

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

1

TTJA decisions

328

Court decisions

3

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

CONDOR INKASSO OÜ

Legal form:
Private limited company
Registry code:
11081243
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.10.2004 (21)
Capital:
2 556 EUR
Address:
Peterburi tee 53, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10126943601.12.200806.03.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202418.07.2025Valid
202301.01.2023 - 31.12.202319.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

328

Court decisions

3

Official announcements

1

TTJA decisions

1

Real estate

1

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1149 €0 €
0 €
-
Kokku 2026:149 €0 €
0 €
2025 Q2149 €0 €
0 €
-
Kokku 2025:149 €0 €
0 €
2024 Q4213 €0 €
0 €
-
2024 Q3157 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
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
Andrei Rjazantsev35911XXXXXX08.11.1959 (66)Board member29.10.2004-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrei Rjazantsev35911XXXXXX08.11.1959 (66)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
7 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
Andrei Rjazantsev35911XXXXXX08.11.1959 (66)Founder29.10.2004-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Rjazantsev35911XXXXXX08.11.1959 (66)Direct holding25.09.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
50 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets41 511 €47.0%78 298 €17.1%94 490 €3.4%97 767 €8.6%106 966 €25.0%
Non-current assets358 000 €358 000 €358 000 €358 000 €358 000 €28.4%
Total assets399 511 €8.4%436 298 €3.6%452 490 €0.7%455 767 €2.0%464 966 €27.6%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - RU.G HC.P 4.9 4.5
Quick ratio - GS.I RL.X 4.9 4.5
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 10083923 / 814.11.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (14.11.2024)
Ä 10083923 / M1331.10.2024Directive order14.11.2024Deficiencies remedied (14.11.2024)
Ä 10083923 / M1207.07.2024Fine-warning order – annual report not filed06.08.2024Deficiencies remedied (21.07.2024)
Ä 10083923 / M1108.04.2024Fine-warning order – annual report not filed08.05.2024Deficiencies remedied (08.05.2024)
Ä 10083923 / M1019.01.2024Repeat reporting-fine order16.02.2024Deficiencies remedied (15.03.2024)

Real estate
Real estate
Address
Area
Purpose
Jakobi tn 22 // 22a, Kesklinna linnaosa, Tallinn, Harju maakond857 m²Commercial land 10%, Residential land 90%
Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
-In favour of the consumer20.01.2015
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-15-2787/17003.11.2025
2-21-16629/28Civil caseCourt judgmentLaw of obligationsIndrek Soots, Iris Kangur-Gontšarov, Krista KirspuuECLI:EE:TLRK:2025:2.21.16629.1888524.09.2025
2-21-9319/27Civil caseCourt rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2025:2.21.9319.1159928.07.2025
2-12-14017/159Civil caseCourt rulingBankruptcy lawAndra Pärsimägi, Anneli Alekand, Indrek ParrestECLI:EE:TRRK:2025:2.12.14017.1117826.06.2025
2-16-11221/81Civil caseCourt rulingBankruptcy lawAarne LõhmusECLI:EE:VMK:2025:2.16.11221.483927.03.2025
Official announcements
Official announcements
Subject
Date
Notice of declaration of a power of attorney as invalid13.04.2016
Notice of declaration of a power of attorney as invalid13.04.2016
Notice of declaration of a power of attorney as invalid07.04.2016
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
condorinkasso.eeActive04.07.201002.01.2028-
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