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1

Contacts

1

Industries

Ei

VAT liability

10

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

2

Related persons

5

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

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.ee domains

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Payment orders

Kontrollkapital OÜ

Legal form:
Private limited company
Registry code:
12798167
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
11.02.2015 (11)
Former business names:
Kontrollkapital UÜ
Capital:
10 000 EUR
Address:
Ülikooli tn 6a, Tartu linn, Tartu linn, Tartu maakond, 51003
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202407.07.2025Valid
202301.01.2023 - 31.12.202303.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

7

Regulations

0

Public transactions

5

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Revenue by industry
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Siim Kuusik38511XXXXXX23.11.1985 (40)Board member03.08.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marianne Rohulaid-Kuusik48608XXXXXX18.08.1986 (39)Shareholder10 000,00 EUR100Sole ownership05.08.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marianne Rohulaid-Kuusik48608XXXXXX18.08.1986 (39)Direct holding05.08.2021-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Clevercom OÜ11.02.2015Shareholder3 000,00 EUR100Sole ownership05.07.2024-
Adramaa Veisefarm OÜ25.01.2016Shareholder10 000,00 EUR100Sole ownership14.10.2021-
Kukerpuu Kodud OÜ09.09.2019Shareholder10 190,00 EUR99,9Sole ownership24.03.2025-
Kukerpuu Kinnisvara OÜ03.09.2015Shareholder10 499,00 EUR95,45Sole ownership29.12.2025-
MONEYBERRY INVESTEERINGUD OÜ11.01.2016Shareholder10 999,00 EUR55Sole ownership29.12.2025-
13 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024 2023 2022 2021 2020
Current assets21 301 €45.9%14 601 €52.1%9 601 €2.0%9 801 €489 950.0%2 €
Non-current assets64 600 €25.9%87 200 €14.1%76 400 €153.0%30 200 €-
Total assets85 901 €15.6%101 801 €18.4%86 001 €115.0%40 001 €1 999 950.0%2 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio R.K P.X K.S 0.5 -
Quick ratio C.Y K.P Z.G 0.5 -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50002472 / M110.07.2024Fine-warning order – annual report not filed09.08.2024Deficiencies remedied (04.08.2024)
Ä 50002472 / 617.07.2023Entry - Amendment entryEntered into force (17.07.2023)
Ä 50002472 / 503.08.2021Entry - Conversion entryEntered into force (03.08.2021)
Ä 50002472 / 403.01.2019Entry - Amendment entryEntered into force (03.01.2019)
Ä 50002472 / 317.03.2018Entry - Amendment entryEntered into force (17.03.2018)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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