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General information

1

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

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???

Credit rating

37

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

95

Court decisions

1

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Condor Finants OÜ

Legal form:
Private limited company
Registry code:
14099290
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.08.2016 (9)
Capital:
2 500 EUR
Address:
Mingi tn 5-71, Kristiine linnaosa, Tallinn, Harju maakond, 13424
Status:
Registered
Contacts
Industries
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 - 31.12.202425.07.2025Valid
202301.01.2023 - 31.12.202307.08.2024Valid
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

95

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 456 €2 655 €
0 €
1
Kokku 2026:2 456 €2 655 €
0 €
2025 Q42 456 €2 655 €
0 €
1
2025 Q32 456 €2 655 €
0 €
1
2025 Q22 456 €2 655 €
0 €
1
2025 Q12 427 €2 626 €
0 €
1
Kokku 2025:9 795 €10 591 €
0 €
Revenue by industry
2022 2023 2024
Debt collection and credit information services 29 459 € 17 953 € 13 334 €
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
Jelena Koger47605XXXXXX28.05.1976 (50)Board member18.08.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
PARIM KINNISVARALAHENDUS OÜ-09.04.2014 (12)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
PARIM KINNISVARALAHENDUS OÜ--Founder18.08.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jelena Koger47605XXXXXX28.05.1976 (50)Direct holding14.05.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,10%
Monthly average
885 €
Per employee
885 €
State taxes
Monthly average
819 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 732 €
Net salary
1 433 €

Aggregate data
2024 2023 2022 2021 2020
Current assets97 003 €3.4%100 410 €57.6%63 712 €15.3%75 222 €29.1%106 155 €47.9%
Non-current assets63 572 €10.4%57 572 €57 572 €--
Total assets160 575 €1.6%157 982 €30.3%121 284 €61.2%75 222 €29.1%106 155 €47.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio ULS.C OEQ.H NJ.D 6.0 4.4
Quick ratio OJE.L WXF.Z KZ.I 6.0 3.1
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 50035588 / M611.07.2024Fine-warning order – annual report not filed10.08.2024Deficiencies remedied (08.08.2024)
Ä 50035588 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50035588 / M525.08.2022Publication of deletion warning in official noticesEntered into force (25.08.2022)
Ä 50035588 / 414.04.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (14.04.2022)
Ä 50035588 / M414.01.2022Warning for deletion from register – annual report not filed14.07.2022Deficiencies remedied (18.11.2022)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-8098/2905.03.2026
2-24-116673/30Civil caseCourt ruling (Compromise ruling)OtherOlev MihkelsonECLI:EE:VMK:2024:2.24.116673.1855920.11.2024
2-18-7849/64Civil caseCourt rulingBankruptcy lawMaimu LaumetsECLI:EE:TMK:2024:2.18.7849.1023505.06.2024
2-23-113192/21Civil caseCourt ruling (Compromise ruling)OtherOlev MihkelsonECLI:EE:VMK:2024:2.23.113192.2911.01.2024
2-22-15191/5Civil caseCourt judgment (Default judgment)Law of obligationsMarian MiilasteECLI:EE:TMK:2023:2.22.15191.710903.03.2023
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors08.11.2024
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
condorfinants.eeActive30.11.201601.12.2026-
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