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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)

Capital:

2 500 EUR

Address:

Järvevana tee 9, Kesklinna linnaosa, Tallinn, Harju maakond, 11314

Status:

Registered

Contacts

Email:

office@compliance-control.eu

Phone:

+372 58181440

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

VAT liability

	Start	End
EE102389894	12.07.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	02.06.2026	Valid
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 found

No unsubmitted declarations as of 21.07.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	6 411 €	2 431 €	175 167 €116.4%	1
2026 Q1	5 447 €	2 513 €	80 928 €65.0%	1
Kokku 2026:	11 858 €	4 944 €	256 095 €
2025 Q4	8 998 €	2 675 €	231 091 €38.0%	1
2025 Q3	5 880 €	2 675 €	372 494 €12.2%	1
2025 Q2	3 885 €	2 675 €	331 855 €95.0%	1
2025 Q1	53 437 €	2 523 €	170 222 €8.9%	1
Kokku 2025:	72 200 €	10 548 €	1 105 662 €5.5%
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 €19.5%	1
Kokku 2024:	60 912 €	13 815 €	1 170 215 €22.3%
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 €
2019 Q4	318 €	360 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 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
Kokku 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
Kokku 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
Kokku 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
Kokku 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 21.07.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Šapran	38410XXXXXX	25.10.1984 (41)	Board member	12.09.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ivan Šapran	38410XXXXXX	25.10.1984 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Ivan Tverdohlebov	-	15.09.1984 (41)	Founder	07.01.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Šapran	38410XXXXXX	25.10.1984 (41)	Member of higher governing body (board or supervisory board)	27.02.2024	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

175 167 €

Monthly average

58 389 €

Per employee

58 389 €

Equity ratio

2 335,56%

Labour taxes

Turnover ratio

1,39%

Tax ratio

37,92%

Monthly average

810 €

Per employee

810 €

State taxes

Monthly average

2 137 €

Turnover ratio

3,66%

Estimated salary

Gross salary

1 606 €

Net salary

1 339 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	720 958 €22.9%	586 853 €1.8%	576 577 €73.0%	333 190 €116.7%	153 740 €18.8%	189 339 €125.6%	83 942 €
Non-current assets	10 365 €24.6%	13 745 €22.1%	17 640 €3 751.5%	458 €408.9%	90 €	-	-
Total assets	731 323 €21.8%	600 598 €1.1%	594 217 €78.1%	333 648 €116.9%	153 830 €18.8%	189 339 €125.6%	83 942 €
Short-term liabilities	9 979 €88.7%	88 679 €1 157.9%	7 050 €60.8%	17 974 €226.9%	5 499 €0.7%	5 462 €754.8%	639 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	9 979 €88.7%	88 679 €1 157.9%	7 050 €60.8%	17 974 €226.9%	5 499 €0.7%	5 462 €754.8%	639 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	509 419 €133.4%	218 293 €7.6%	236 174 €547.8%	36 458 €77.0%	158 632 €96.3%	80 803 €224.9%	24 871 €
Net profit	209 425 €28.1%	291 126 €16.5%	348 493 €25.9%	276 716 €2 261.7%	-12 801 €112.7%	100 574 €79.8%	55 932 €
Equity	721 344 €40.9%	511 919 €12.8%	587 167 €86.0%	315 674 €112.8%	148 331 €19.3%	183 877 €120.7%	83 303 €
Turnover	795 504 €12.2%	905 624 €11.2%	814 657 €74.6%	466 633 €705.9%	57 900 €64.2%	161 818 €19.6%	201 154 €
Profit margin	26.33%18.1%	32.15%24.9%	42.78%27.9%	59.30%368.2%	-22.11%135.6%	62.15%123.5%	27.81%

Financial ratios

	2025	2024	2023	2022	2021
Profit and cash flow
EBITDA	CJB DSU	NZL IOF	PCJ PAW	-	-
Liquidity
Current ratio	MC.V	J.Z	FL.C	18.5	28.0
Quick ratio	QU.A	O.C	VH.S	18.5	28.0
Cash ratio	TX.F	Y.R	DH.S	12.9	25.1
Efficiency
Days sales outstanding (dso)	QZ.Y	DT.L	QP.A	45.5	128.8
Asset turnover	C.P	Z.W	I.T	1.9	0.3
Structure
Debt ratio	X.P	K.J	D.Z	0.1	0.0
Profitability
Operating margin	VY.P%	NB.U%	KU.C%	59.3%	-12.3%
Net profit margin	XU.T%	GX.K%	AL.H%	59.3%	-22.1%
Return on assets (roa)	ZR.P%	NU.R%	EN.Q%	113.5%	-7.5%
Return on equity (roe)	EW.J%	BI.D%	JA.E%	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

Regulation no.	Date	Type	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)

Compliance Control OÜ

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Regulations

Real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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No enforcement proceedings found

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No payment orders found