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OÜ Nordic Capital Group

Legal form:: Private limited company
Registry code:: 11483415
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 10.03.2008 (18 y)
Capital:: 40 000 EEK
Address:: Sõlme tn 14, Nõmme linnaosa, Tallinn, Harju maakond, 11612
Status:: Registered

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Contacts

Phone:: +372 5097483
Email:: tanel@nordiccapital.ee

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Provision of other financial services n.e.c., except insurance and pension funding

Industry TOP16 companies in the activity

1.Wise Payments Limited Eesti filiaal166.8M €
2.SUNDAY MARKETPLACE OÜ20.7M €
3.Creditstar International OÜ5.5M €
4.Osaühing Bonner Holding213k €
5.EURO GROUP FINANCE OÜ100.3k €
6.OÜ Paadu Vara71.9k €
7.SK Portfolio OÜ59.6k €
8.FinanceFlow UÜ47k €
9.Botlobete Tsetselore OÜ31.6k €
10.UniTartu Ventures OÜ30k €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101263157	06.11.2008	18.11.2012

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	30.06.2018	Not submitted
2016	01.01.2016 – 31.12.2016	30.06.2017	Not submitted
2015	01.01.2015 – 31.12.2015	30.06.2016	Not submitted
2014	01.01.2014 – 31.12.2014	27.01.2017	Valid	PDF
2013	01.01.2013 – 31.12.2013	19.01.2017	Valid	PDF
2012	01.01.2012 – 31.12.2012	29.05.2015	Valid	PDF
2011	01.01.2011 – 31.12.2011	30.01.2015	Valid	PDF
2010	01.01.2010 – 31.12.2010	28.03.2012	Valid	PDF
2009	01.01.2009 – 31.12.2009	28.03.2012	Valid	PDF
2008	10.03.2008 – 31.12.2008	28.03.2012	Valid	PDF
2008	10.03.2008 – 31.12.2008	31.08.2010	Expired	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

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Tax debt156.3€Reports11 Declarations Court decisions10 Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations26 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings2 Payment orders1

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	998,86 €	0 €	-	-
Total 2020:	998,86 €	0 €	0 €
2015 Q4	278 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	2 422 €	0 €	0 €	0
2015 Q1	51 €	0 €	0 €	0
Total 2015:	2 751 €	0 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Motor vehicle tax	156,30 €	0 €	0 €
Total	156,30 €	0 €	0 €

Representatives

	Personal ID code
Tanel Udal	37604XXXXXX	30.04.1976 (50)	Board member	10.03.2008	-

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Shareholders

	Personal ID code
Nordic Holding Group OÜ	11508902	04.06.2008 (18)	Shareholder	40 000 EEK	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Õigusbüroo Falkenberg Osaühing	10923898	07.02.2003 (23)	Founder	10.03.2008	-

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Ultimate beneficial owners

	Personal ID code
Tanel Udal	37604XXXXXX	30.04.1976 (50)	Indirect holding	15.01.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2020 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 333 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2014	2013	2012	2011	2010
Profit and cash flow
EBITDA				-22 691 €	-342 772 €
Liquidity
Current ratio				1,1	1,0
Quick ratio				1,1	1,0
Cash ratio				0,1	0,1
Efficiency
Days sales outstanding (dso)				2 809 390,7	308 428,4
Asset turnover				0,0	0,0
Structure
Debt ratio				0,9	0,9
Profitability
Operating margin				-3 568,6%	-3 961,0%
Net profit margin				1 854,5%	1 855,3%
Return on assets (roa)				0,2%	1,6%
Return on equity (roe)				10,4%	10,2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10116746 / M18	15.09.2025	Fine-warning order – annual report not filed	31.10.2025	Entered into force01.10.2025
Ä 10116746 / M17	30.08.2024	Reporting-fine order	29.09.2024	Entered into force30.09.2024
Ä 10116746 / M16	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Entered into force08.07.2024
Ä 10116746 / M15	15.05.2024	Repeat reporting-fine order	08.06.2024	Entered into force10.06.2024
Ä 10116746 / M14	05.02.2024	Repeat reporting-fine order	22.02.2024	Entered into force23.02.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-24-8800/30	Kohtu I astme menetlus	Court rulingCompromise ruling	Property law	Anu Talu	ECLI:EE:PMK:2025:2.24.8800.757	07.02.2025	Open
2-18-9222/35	Apellatsioonmenetlus	Court ruling	Enforcement	Margo Klaar, Imbi Sidok-Toomsalu, Mati Maksing	ECLI:EE:TLRK:2020:2.18.9222.9265	27.05.2020	Open
2-18-11349/10	-	Court ruling	Enforcement	Villem Lapimaa, Kaija Kaijanen, Vahur-Peeter Liin	ECLI:EE:TLRK:2020:2.18.11349.10944	28.04.2020	Open
2-19-107049/9	Kohtu I astme menetlus	Court ruling	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2020:2.19.107049.6750	20.04.2020	Open
2-18-9222/33	Kohtu I astme menetlus	Court judgment	Enforcement	Alan Biin	ECLI:EE:HMK:2020:2.18.9222.9601	20.03.2020	Open

Official announcements


Collection notice	08.09.2026	PDF
Notice of asset seizure	19.08.2026	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


TALLINNA LINNAVALITSUS (TALLINNA MUNITSIPAALPOLITSEI AMETI KAUDU) (75034502)	Kohtutäitur Marek Laanemets	08.09.2026	108,20 €	40 €	43,40 €	37,20 €
TALLINNA LINN (TALLINNA TRANSPORDIAMETI KAUDU) (75028252)	Kohtutäitur Marek Laanemets	20.02.2025	79,80 €	31 €	33,55 €	36,60 €

Payment orders


2-20-140686	Osaühing Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	30.12.2020	410 €	237 €	108 €	45 €	20 €

Data comes from public registers.

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