Gaincap OÜ

Legal form:: Private limited company
Registry code:: 16388408
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 13.12.2021 (4 y)
Capital:: 3 000 EUR
Address:: Maakri tn 30, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:: Registered
LEI code:: 984500578506FFAF6E30

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

Email:: legal@capmill.eu

Data export

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

Learn more

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Provision of other financial services n.e.c., except insurance and pension funding

Industry TOP16 companies in the activity

1.Wise Payments Limited Eesti filiaal166.8M €
2.SUNDAY MARKETPLACE OÜ20.7M €
3.Creditstar International OÜ5.5M €
4.Osaühing Bonner Holding213k €
5.EURO GROUP FINANCE OÜ100.3k €
6.OÜ Paadu Vara71.9k €
7.SK Portfolio OÜ59.6k €
8.FinanceFlow UÜ47k €
9.Botlobete Tsetselore OÜ31.6k €
10.UniTartu Ventures OÜ30k €

Main activity 64991 · turnover over the last 4 quarters

All companies →

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.05.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	14.06.2024	Valid	PDF
2022	13.12.2021 – 31.12.2022	03.07.2023	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations3 Public transactions–Grants–State aid–Public procurement–Holdings in companies5 Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

	Personal ID code
Andrea Nastaj	38207XXXXXX	10.07.1982 (44)	Board member	18.04.2024	-
Igor Mölder	37707XXXXXX	01.07.1977 (49)	Board member	13.12.2021	-

6 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Shareholders

	Personal ID code
Tandra OÜ	11464814	31.03.2008 (18)	Shareholder	1 500 EUR	50,00%	Sole ownership	01.09.2023	-
Certus Invest OÜ	11221678	14.02.2006 (20)	Shareholder	1 500 EUR	50,00%	Sole ownership	01.09.2023	-

6 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Other persons

	Personal ID code
Certus Invest OÜ	11221678	14.02.2006 (20)	Founder	13.12.2021	-
Gamma Investeeringud OÜ	10678246	26.06.2000 (26)	Founder	13.12.2021	-
Tandra OÜ	11464814	31.03.2008 (18)	Founder	13.12.2021	-

6 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Ultimate beneficial owners

	Personal ID code
Tanel Samuel	38104XXXXXX	06.04.1981 (45)	Indirect holding	19.10.2022	-
Igor Mölder	37707XXXXXX	01.07.1977 (49)	Indirect holding	13.12.2021	-

6 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Holdings in companies


Hoptrans Leasing OÜ	03.03.2011	Shareholder	20 000 EUR	100,00%	Sole ownership	10.05.2025	-
Lyfery Insurance OÜ	03.10.2022	Shareholder	142,17 EUR	1,13%	Sole ownership	04.04.2026	-
Minudoc OÜ	20.12.2018	Shareholder	50,60 EUR	1,06%	Sole ownership	30.10.2025	-
bide technology OÜ	08.02.2021	Shareholder	29 EUR	0,70%	Sole ownership	25.05.2026	-
Praktikal Education OÜ	14.05.2021	Shareholder	13,20 EUR	0,31%	Sole ownership	10.06.2025	-

3 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Aggregate data

	2025	2024	2023	2022
Current assets	1 155 904 €+97,7%	584 804 €+111%	276 923 €−76,3%	1 167 444 €
Non-current assets	12 874 492 €+694%	1 621 647 €−27,5%	2 236 758 €−2,4%	2 290 836 €
Total assets	14 030 396 €+536%	2 206 451 €−12,2%	2 513 681 €−27,3%	3 458 280 €
Short-term liabilities	3 654 €−99,7%	1 085 809 €+453%	196 475 €−93,7%	3 105 273 €
Long-term liabilities	14 271 653 €+1 401%	950 534 €−59,2%	2 331 513 €+344%	525 501 €
Total liabilities	14 275 307 €+601%	2 036 343 €−19,4%	2 527 988 €−30,4%	3 630 774 €
Share or stock capital	-	-	-	-
Retained earnings	167 108 €+1 066%	-17 307 €+90,1%	-175 494 €−5 950%	3 000 €
Net profit	-415 019 €−325%	184 415 €+16,6%	158 187 €+190%	-175 494 €
Equity	-244 911 €−244%	170 108 €+1 289%	-14 307 €+91,7%	-172 494 €
Turnover	-	-	-	-
Profit margin	-	-	-	-

Financial ratios

	2025	2024	2023	2022
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				0,4
Quick ratio				0,4
Cash ratio				0,0
Efficiency
Days sales outstanding (dso)				-
Asset turnover				-
Structure
Debt ratio				1,0
Profitability
Operating margin				-
Net profit margin				-
Return on assets (roa)				-5,1%
Return on equity (roe)				-

Data export

These figures for over 281,000 companies, in one table

Revenue, EBITDA, ROE, ROA and other ratios
Up to five years of reports at once
Excel, CSV or JSON, updated daily

See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50190832 / 3	18.04.2024	Entry – Amendment entry	-	Entered into force18.04.2024
Ä 50190832 / 2	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50190832	13.12.2021	Entry – Initial entry	-	Entered into force13.12.2021

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.