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 (11 y)
Capital:: 2 500 EUR
Address:: Koidu tn 12-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10137
Status:: Registered

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Contacts

Phone:: +372 58181440
Email:: office@compliance-control.eu

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Industries

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

Industry TOPNo. 85 of 1518 companies

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3.DIGMATIX Estonia AS13.9M €
4.HeyReach Inc OÜ9.9M €
5.Rulta OÜ9.6M €
6.Hacken OÜ7.8M €
7.ArgentoCloud OÜ7.4M €
8.Astro Baltics osaühing6.8M €
9.Clarified Security OÜ5.3M €
10.Grecale OÜ5.3M €

85.Compliance Control OÜ712.8k €

Main activity 62201 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102389894	12.07.2021	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	02.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	28.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	01.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	30.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	09.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	20.08.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	16.10.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	15.10.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	12.07.2017	Valid	PDF
2015	22.01.2015 – 31.12.2015	20.12.2016	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations16 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	64 255 €	2 431 €	225 661 €+28,8%	1
2026 Q2	6 497 €	2 431 €	175 167 €+116%	1
2026 Q1	5 447 €	2 513 €	80 928 €−65,0%	1
Total 2026:	76 199 €	7 375 €	481 756 €
2025 Q4	9 089 €	2 675 €	231 091 €−38,0%	1
2025 Q3	5 880 €	2 675 €	372 494 €+12,2%	1
2025 Q2	3 976 €	2 675 €	331 855 €+95,0%	1
2025 Q1	53 437 €	2 523 €	170 222 €+8,9%	1
Total 2025:	72 382 €	10 548 €	1,11 M €
2024 Q4	3 127 €	2 413 €	156 325 €−56,9%	1
2024 Q3	48 766 €	7 291 €	362 720 €−12,9%	1
2024 Q2	3 726 €	2 413 €	416 220 €+77,2%	1
2024 Q1	5 293 €	1 698 €	234 950 €−24,0%	1
Total 2024:	60 912 €	13 815 €	1,17 M €
2023 Q4	5 934 €	1 613 €	309 075 €−13,5%	1
2023 Q3	20 211 €	4 611 €	357 511 €+27,5%	1
2023 Q2	2 899 €	1 529 €	280 303 €+20,0%	1
2023 Q1	2 616 €	1 219 €	233 679 €+69,6%	1
Total 2023:	31 660 €	8 972 €	1,18 M €
2022 Q4	3 479 €	1 073 €	137 816 €−37,6%	1
2022 Q3	37 112 €	1 602 €	220 763 €+133%	1
2022 Q2	3 528 €	1 065 €	94 752 €+249%	1
2022 Q1	904 €	1 005 €	27 173 €−28,1%	1
Total 2022:	45 023 €	4 745 €	480 504 €
2021 Q4	876,80 €	975,30 €	37 785 €+75,7%	1
2021 Q3	6 388,84 €	797,13 €	21 505 €	1
2021 Q2	1 006,38 €	1 044,65 €	-	1
2021 Q1	1 231,38 €	1 300,10 €	-	2
Total 2021:	9 503,40 €	4 117,18 €	59 290 €
2020 Q4	876,55 €	975,30 €	-	1
2020 Q3	876,30 €	975,30 €	-	1
2020 Q2	876,30 €	975,30 €	-	1
2020 Q1	657 €	737 €	0 €	1
Total 2020:	3 286,15 €	3 662,90 €	0 €
2019 Q4	318 €	360 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	318 €	360 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Computer consultancy activities		905 624 €	795 504 €
Administration of computer systems and databases	814 657 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Ivan Šapran	38410XXXXXX	25.10.1984 (41)	Board member	12.09.2019	-

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Shareholders

	Personal ID code
Ivan Šapran	38410XXXXXX	25.10.1984 (41)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Ivan Tverdohlebov	-	15.09.1984 (42)	Founder	07.01.2015	-

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Ultimate beneficial owners

	Personal ID code
Ivan Šapran	38410XXXXXX	25.10.1984 (41)	Member of higher governing body (board or supervisory board)	27.02.2024	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 225 661 €
Monthly average: 75 220 €
Per employee: 75 220 €
Equity ratio: 3 008,81%

Labour taxes

Turnover ratio: 1,08%
Tax ratio: 3,78%
Monthly average: 810 €
Per employee: 810 €

State taxes

Monthly average: 21 418 €
Turnover ratio: 28,47%

Estimated salary

Gross salary: 1 574 €
Net salary: 1 338 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	720 958 €+22,9%	586 853 €+1,8%	576 577 €+73,0%	333 190 €+117%	153 740 €−18,8%	189 339 €+126%	83 942 €
Non-current assets	10 365 €−24,6%	13 745 €−22,1%	17 640 €+3 752%	458 €+409%	90 €	-	-
Total assets	731 323 €+21,8%	600 598 €+1,1%	594 217 €+78,1%	333 648 €+117%	153 830 €−18,8%	189 339 €+126%	83 942 €
Short-term liabilities	9 979 €−88,7%	88 679 €+1 158%	7 050 €−60,8%	17 974 €+227%	5 499 €+0,7%	5 462 €+755%	639 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	9 979 €−88,7%	88 679 €+1 158%	7 050 €−60,8%	17 974 €+227%	5 499 €+0,7%	5 462 €+755%	639 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	509 419 €+133%	218 293 €−7,6%	236 174 €+548%	36 458 €−77,0%	158 632 €+96,3%	80 803 €+225%	24 871 €
Net profit	209 425 €−28,1%	291 126 €−16,5%	348 493 €+25,9%	276 716 €+2 262%	-12 801 €−113%	100 574 €+79,8%	55 932 €
Equity	721 344 €+40,9%	511 919 €−12,8%	587 167 €+86,0%	315 674 €+113%	148 331 €−19,3%	183 877 €+121%	83 303 €
Turnover	795 504 €−12,2%	905 624 €+11,2%	814 657 €+74,6%	466 633 €+706%	57 900 €−64,2%	161 818 €−19,6%	201 154 €
Profit margin	26,3%	32,1%	42,8%	59,3%	-22,1%	62,2%	27,8%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	18,5	28,0
Quick ratio	18,5	28,0
Cash ratio	12,9	25,1
Efficiency
Days sales outstanding (dso)	45,5	128,8
Asset turnover	1,9	0,3
Structure
Debt ratio	0,1	0,0
Profitability
Operating margin	59,3%	-12,3%
Net profit margin	59,3%	-22,1%
Return on assets (roa)	113,5%	-7,5%
Return on equity (roe)	87,7%	-8,6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50000409 / 13	24.07.2026	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force24.07.2026
Ä 50000409 / 12	06.01.2025	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force06.01.2025
Ä 50000409 / 11	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50000409 / 10	02.08.2023	Entry – Amendment entry	-	Entered into force02.08.2023
Ä 50000409 / 9	21.09.2022	Entry – Amendment entry under CRA § 525 (2)	-	Entered into force21.09.2022

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

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.