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Factum Inkasso OÜ

Legal form:
Private limited company
Registry code:
11506563
VAT no.:
-
Fiscal-year period:
01.05 - 30.04
Established:
21.05.2008 (17)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Pelguranna tn 51-33
Status:
Registered
Contacts
Phone:
Website:
Industries
VAT liability
Start End
EE10123171001.06.200819.03.2015
Annual reports
Period Submitted
202501.05.2024 - 30.04.202506.06.2025Valid
202401.05.2023 - 30.04.202424.05.2024Valid
202301.05.2022 - 30.04.202328.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 24.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
12
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 24.06.2025
Aggregate data
2020 2021 2022 2023 2024
Current assets-----
Non-current assets5 020 €5 020 €0.0%5 020 €0.0%5 020 €0.0%5 020 €0.0%
Varad kokku5 020 €5 020 €0.0%5 020 €0.0%5 020 €0.0%5 020 €0.0%
Date of birth Role Start Valid
Madis Millistvere 24.02.1987 (38) Board member 21.05.2008 yes
Siim Veersalu 23.07.1984 (40) Board member 21.05.2008 yes
Birth or registration date Role Share % Type Start
Balduzhk Kocaj OÜ 26.11.2010 (14) Shareholder 1 278,00 EUR 50 Sole ownership 02.09.2023
M.M OÜ 24.04.2012 (13) Shareholder 1 278,00 EUR 50 Sole ownership 02.09.2023
Date of birth Control Start
Gerli Otto 03.08.1985 (39) Indirect holding 06.09.2018
Madis Millistvere 24.02.1987 (38) Direct holding 06.09.2018
Siim Veersalu 23.07.1984 (40) Direct holding 06.09.2018
Regulations
Date Type Deadline Status
Ä 10118579 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10118579 / M526.05.2023Order to remedy annual-report deficiencies09.06.2023Deficiencies remedied (28.06.2023)
Ä 10118579 / 617.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-10-65682/94Civil caseCourt rulingBankruptcy lawIngrid NiinemägiECLI:EE:PMK:2019:2.10.65682.935017.05.2019
2-10-65682/23Civil caseCourt rulingBankruptcy lawRein PokkECLI:EE:PMK:2012:2.10.65682.1124304.04.2012
2-11-10945/7Civil caseCourt rulingLaw of obligationsHeiki KolkECLI:EE:TMK:2011:2.11.10945.1683509.05.2011