Compliance Control OÜ (12787442)

Compliance Control OÜ

Legal form:

Private limited company

Registry code:

12787442

VAT no.:

EE102389894

Fiscal-year period:

01.01 - 31.12

Established:

22.01.2015 (10)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9

Status:

Registered

Contacts

Email:

office@compliance-control.eu

Phone:

+372 58181440

Industries

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62031 - Administration of computer systems and databases
ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Computer programming, consultancy and related activities
Computer consultancy and systems/database management
62201 - Computer consultancy activities

VAT liability

	Start	End
EE102389894	12.07.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	28.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	09.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	20.08.2020	Valid
2018	01.01.2018 - 31.12.2018	16.10.2019	Valid
2017	01.01.2017 - 31.12.2017	15.10.2019	Valid
2016	01.01.2016 - 31.12.2016	12.07.2017	Valid
2015	22.01.2015 - 31.12.2015	20.12.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	53 437 €	2 523 €	170 222 €186.8%	1
Kokku 2025:	53 437 €	2 523 €	170 222 €
2024 Q4	3 127 €	2 413 €	59 356 €83.6%	1
2024 Q3	48 766 €	7 291 €	362 720 €24.1%	1
2024 Q2	3 726 €	2 413 €	292 233 €57.4%	1
2024 Q1	5 293 €	1 698 €	185 629 €36.4%	1
Kokku 2024:	60 913 €	13 815 €	899 938 €5.9%
2023 Q4	5 934 €	1 613 €	291 872 €13.3%	1
2023 Q3	20 211 €	4 611 €	257 662 €19.5%	1
2023 Q2	2 899 €	1 529 €	215 573 €12.6%	1
2023 Q1	2 616 €	1 219 €	191 420 €40.9%	1
Kokku 2023:	31 660 €	8 972 €	956 526 €94.3%
2022 Q4	3 479 €	1 073 €	135 876 €37.6%	1
2022 Q3	37 112 €	1 602 €	217 665 €95.0%	1
2022 Q2	3 528 €	1 065 €	111 642 €310.9%	1
2022 Q1	904 €	1 005 €	27 173 €28.1%	1
Kokku 2022:	45 022 €	4 745 €	492 356 €730.4%
2021 Q4	877 €	975 €	37 785 €75.7%	1
2021 Q3	6 389 €	797 €	21 505 €	1
2021 Q2	1 006 €	1 045 €	0 €	1
2021 Q1	1 231 €	1 300 €	0 €	2
Kokku 2021:	9 503 €	4 117 €	59 290 €
2020 Q4	877 €	975 €	0 €	1
2020 Q3	876 €	975 €	0 €	1
2020 Q2	876 €	975 €	0 €	1
2020 Q1	657 €	737 €	0 €	1
Kokku 2020:	3 286 €	3 663 €	0 €

Revenue by industry

	2021	2022	2023
Administration of computer systems and databases	57 900 €	466 633 €	814 657 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2025 Q1

Turnover

Amount

170 222 €

Monthly average

56 741 €

Per employee

56 741 €

Equity ratio

2 269,62%

Labour taxes

Turnover ratio

1,48%

Tax ratio

4,72%

Monthly average

841 €

Per employee

841 €

State taxes

Monthly average

17 812 €

Turnover ratio

31,39%

Estimated salary

Gross salary

1 658 €

Net salary

1 377 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	83 942 €	189 339 €125.6%	153 740 €18.8%	333 190 €116.7%	576 577 €73.0%
Non-current assets	-	-	90 €	458 €408.9%	17 640 €3 751.5%
Varad kokku	83 942 €	189 339 €125.6%	153 830 €18.8%	333 648 €116.9%	594 217 €78.1%
Short-term liabilities	639 €	5 462 €754.8%	5 499 €0.7%	17 974 €226.9%	7 050 €60.8%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	639 €	5 462 €754.8%	5 499 €0.7%	17 974 €226.9%	7 050 €60.8%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	24 871 €	80 803 €224.9%	158 632 €96.3%	36 458 €77.0%	236 174 €547.8%
Puhaskasum	55 932 €	100 574 €79.8%	-12 801 €112.7%	276 716 €2 261.7%	348 493 €25.9%
Omakapital	83 303 €	183 877 €120.7%	148 331 €19.3%	315 674 €112.8%	587 167 €86.0%
Turnover	201 154 €	161 818 €19.6%	57 900 €64.2%	466 633 €705.9%	814 657 €74.6%
Kasumimarginaal	27.81%	62.15%123.5%	-22.11%135.6%	59.30%368.2%	42.78%27.9%

	Date of birth	Role	Start	Valid
Ivan Šapran	25.10.1984 (40)	Board member	12.09.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
Ivan Šapran	25.10.1984 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Ivan Šapran	25.10.1984 (40)	Member of higher governing body (board or supervisory board)	27.02.2024

Regulations

	Date	Type	Deadline	Status
Ä 50000409 / 12	06.01.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (06.01.2025)
Ä 50000409 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50000409 / 10	02.08.2023	Entry - Amendment entry		Entered into force (02.08.2023)
Ä 50000409 / 9	21.09.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (21.09.2022)
Ä 50000409 / 8	26.08.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (26.08.2021)
Ä 50000409 / 7	24.09.2019	Entry - Amendment entry		Entered into force (24.09.2019)
Ä 50000409 / 6	19.09.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.09.2019)
Ä 50000409 / M3	16.09.2019	Directive order		Entered into force (16.09.2019)
Ä 50000409 / 5	12.09.2019	Entry - Amendment entry		Entered into force (12.09.2019)
Ä 50000409 / M2	11.09.2019	Order to remedy deficiencies - Amendment entry	21.09.2019	Deficiencies remedied (12.09.2019)
Ä 50000409 / 4	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 50000409 / 3	09.12.2017	Entry - Amendment entry		Entered into force (09.12.2017)
Ä 50000409 / 2	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 50000409	22.01.2015	Entry - Initial entry		Entered into force (22.01.2015)
Ä 50000409 / M1	08.01.2015	Order to remedy deficiencies - Initial entry	07.02.2015	Deficiencies remedied (22.01.2015)