AS MiniCredit

Legal form:: Public limited company
Registry code:: 11551909
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 10.11.2008 (17 y)
Capital:: 640 000 EUR
Address:: Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:: Bankrupt

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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
Other lending
64929 – Other lending, excl. pawnshops

Industry TOP5 companies in the activity

Main activity 64929 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	26.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	15.08.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	30.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	05.07.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	13.07.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	12.08.2010	Valid	PDF
2009	01.01.2009 – 31.12.2009	02.07.2010	Expired	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax debt Reports11 Declarations Court decisions603 Official announcements7 TTJA decisions–Real estate–.ee domains–Licenses–Regulations24 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2016 Q4	0 €	0 €	0 €	0
2016 Q3	8 308 €	8 869 €	0 €	0
2016 Q2	19 433 €	20 841 €	0 €	0
2016 Q1	18 615 €	20 021 €	0 €	0
Total 2016:	46 356 €	49 731 €	0 €
2015 Q4	13 049 €	14 134 €	0 €	0
2015 Q3	9 460 €	9 296 €	0 €	0
2015 Q2	8 433 €	9 149 €	0 €	0
2015 Q1	7 188 €	7 875 €	0 €	0
Total 2015:	38 130 €	40 454 €	0 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

	Personal ID code
Toomas Unt	37103XXXXXX	17.03.1971 (55)	Board member	04.09.2018	-
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy trustee	06.10.2016	-

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Shareholders

	Personal ID code
THCircle OÜ	14611606	22.11.2018 (7)	Shareholder	640 000 EUR	100,00%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Kaspar Koppel	38812XXXXXX	03.12.1988 (37)	Bankruptcy-committee member	17.03.2021	-
Liis Könn	-	07.06.1986 (40)	Bankruptcy-committee member	28.07.2020	-
Janno Talvar	37606XXXXXX	01.06.1976 (50)	Supervisory-board member	18.07.2018	-
Kaido Noormaa	36710XXXXXX	03.10.1967 (59)	Supervisory-board member	18.07.2018	-
Anton Sigal	38207XXXXXX	17.07.1982 (44)	Bankruptcy-committee member	01.11.2016	-

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Ultimate beneficial owners

	Personal ID code
Toomas Unt	37103XXXXXX	17.03.1971 (55)	Member of higher governing body (board or supervisory board)	24.08.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2016 Q4

Turnover

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

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2011	2010
Profit and cash flow
EBITDA	93 675 €	9 680 128 €
Liquidity
Current ratio	1,4	2,1
Quick ratio	1,4	2,1
Cash ratio	0,1	0,0
Efficiency
Days sales outstanding (dso)	29 817,3	2 338,8
Asset turnover	0,0	0,1
Structure
Debt ratio	0,4	0,3
Profitability
Operating margin	30,6%	157,4%
Net profit margin	11,5%	162,3%
Return on assets (roa)	0,1%	19,9%
Return on equity (roe)	1,5%	27,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10122624 / M7	25.05.2026	Directive order	08.06.2026	Entered into force25.05.2026
Ä 10122624 / 17	04.09.2018	Entry – Amendment entry	-	Entered into force04.09.2018
Ä 10122624 / M6	15.08.2018	Order to remedy deficiencies – Amendment entry	30.08.2018	Entered into force15.08.2018
Ä 10122624 / 16	17.01.2018	Entry – Amendment entry	-	Entered into force17.01.2018
Ä 10122624 / 15	30.11.2017	Entry – Amendment entry	-	Entered into force30.11.2017

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


2-26-13741/7	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2026:2.26.13741.10855	02.07.2026	Open
2-22-19264/45	145388009	Court ruling	Bankruptcy law	Vallo Kariler, Siret Siilbek, Aleksandr Kondrašov	ECLI:EE:TLRK:2026:2.22.19264.12793	26.06.2026	Open
2-20-10906/41	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2026:2.20.10906.1107	13.01.2026	Open
2-20-14268/29	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2025:2.20.14268.18176	06.11.2025	Open
2-19-9363/79	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2025:2.19.9363.6661	17.04.2025	Open

Official announcements


Notice of the general meeting of creditors	11.03.2021	PDF
Notice of the general meeting of creditors	14.07.2020	PDF
Notice of approval of the distribution proposal	15.08.2018	PDF
Notice of opportunity to examine the distribution proposal	10.07.2018	PDF
Notice of the meeting for protection of creditors’ claims	04.01.2018	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

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.