General information

Contacts

Industries

VAT liability

7 - 10

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

601

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

AS MiniCredit

Legal form:

Public limited company

Registry code:

11551909

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.11.2008 (17)

Capital:

640 000 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Bankrupt

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

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	15.08.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	05.07.2012	Valid
2010	01.01.2010 - 31.12.2010	13.07.2011	Valid
2009	01.01.2009 - 31.12.2009	12.08.2010	Valid
2009	01.01.2009 - 31.12.2009	02.07.2010	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

601

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

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

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toomas Unt	37103XXXXXX	17.03.1971 (55)	Board member	04.09.2018	-
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy trustee	06.10.2016	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
THCircle OÜ	14611XXX	22.11.2018 (7)	Shareholder	640 000,00 EUR	100	Sole ownership	16.08.2023	-

18 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kaspar Koppel	38812XXXXXX	03.12.1988 (37)	Bankruptcy-committee member	17.03.2021	-
Liis Könn	-	07.06.1986 (39)	Bankruptcy-committee member	28.07.2020	-
Heikki Saar	38304XXXXXX	17.04.1983 (43)	Chairman of the supervisory board	18.07.2018	-
Janno Talvar	37606XXXXXX	01.06.1976 (50)	Supervisory-board member	18.07.2018	-
Kaido Noormaa	36710XXXXXX	03.10.1967 (58)	Supervisory-board member	18.07.2018	-

14 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Toomas Unt	37103XXXXXX	17.03.1971 (55)	Member of higher governing body (board or supervisory board)	24.08.2023	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

3 inactive record hidden, extended access to the information portal is required to view history!

2016 Q4

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10122624 / 17	04.09.2018	Entry - Amendment entry		Entered into force (04.09.2018)
Ä 10122624 / M6	15.08.2018	Order to remedy deficiencies - Amendment entry	30.08.2018	Entered into force (15.08.2018)
Ä 10122624 / 16	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10122624 / 15	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10122624 / 14	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)

1 - 5 / 23 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-10906/41						13.01.2026
2-20-14268/29	Civil case	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2025:2.20.14268.18176	06.11.2025
2-19-9363/79	Civil case	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2025:2.19.9363.6661	17.04.2025
2-17-12110/77	Civil case	Court ruling	Debt restructuring proceedings	Zakaria Nemsitsveridze	ECLI:EE:TMK:2024:2.17.12110.22898	25.11.2024
1-19-705/1700	Criminal case	Court judgment	Offences against public order, offences against public trust, offences against the person, economic offences, property offences, general danger offences	Sten Lind, Inna Ombler, Pavel Gontšarov	ECLI:EE:TLRK:2024:1.19.705.23743	29.05.2024

1 - 5 / 601 rows

Official announcements

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

AS MiniCredit

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found