Registered 23. märts 2001, primary activity: Activities of collection agencies and credit bureaus. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.
The Tax & Customs Board (MTA) aggregates turnover under the lead company, so the other members appear without revenue in MTA's quarterly extract. Intra-group transactions are not VAT-taxable; only the lead settles VAT with MTA on the group's behalf.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024AUD | 18 576 896 € | 11 439 825 € | 74,9m € | 182,3m € | 215 | 11.07.2025 | |
| 2023AUD | 17 523 446 € | 13 208 096 € | 66,4m € | 157,4m € | 199 | 24.10.2024 | |
| 2022AUD | 15 564 114 € | 13 231 743 € | 53,2m € | 99,7m € | 177 | 19.07.2023 | |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | 75 251 € | 79 767 € | 5 |
| 2025 | — | 266 143 € | 281 784 € | 5 |
| 2024 | — | 163 838 € | 171 168 € | 4 |
| 2023 | — | 140 739 € | 145 546 € | 4 |
| 2022 | — | 89 999 € | 92 734 € |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | – | – | – | – |
| State taxes 2026 | 75k € | – | – | – |
| Taxes on workforce 2026 | 80k € | – | – | – |
| Employees 2026 | 5 | – | – | – |
| Revenue 2025 | – | – | – | – |
| State taxes 2025 | 49k € | 67k € |
Veebilehte ei õnnestunud analüüsida (fetch failed).
Tegemist on 08.11.2017 parkimiskoha kasutamise lepinguga, millest tulenevat võlgnevust sisse nõutakse. Vastavalt TsÜS § 69 lg 1 on kindlale isikule (tahteavalduse saaja) suunatud tahteavaldus tuleb tahteavalduse tegija poolt väljendada ja see muutub kehtivaks kättesaamisega. Kindlale isikule suunamata tahteavaldus muutub kehtivaks tahte väljendamisega. Show more
Ükski kolmest asjassepuutuvast ettevõttest, sealhulgas kaupleja, ei ole esitanud ühtegi tõendit, et tarbijal oli olemas info nõude loovutamisest enne makse tegemist. Kaupleja esitab väiteid ja tõendeid selle kohta, et on nõude või nõude loovutamise kohta teate saatnud, kuid tõendada tuleks, et tahteavaldus on kätte toimetatud, mitte seda, et vastav teavitus on välja saadetud. Leping, mille alusel nõue esitati, oli sõlmitud 08.11.2017, seega oli nõue nõude loovutamise ajaks aegunud. Ka aegunud nõude võib täita. Nõue täideti esmasele võlausaldajale, nõude loovutamisest tarbijat teavitatud ei ole. Vastavalt TsÜS § 142 lg 1 õigus nõuda teiselt isikult teo tegemist või sellest hoidumist (nõue) aegub seaduses sätestatud tähtaja (aegumistähtaeg) jooksul. Pärast nõude aegumist võib kohustatud isik keelduda oma kohustuse täitmisest. Vastavalt TsÜS § 144 koos põhikohustusest tuleneva nõudega aegub ka kõrvalkohustusest tulenev nõue, kuigi see ei oleks eraldi veel aegunud. Vastavalt TsÜS § 146 lg 1 tehingust tuleneva nõude aegumistähtaeg on kolm aastat. Nii põhinõue kui väidetav kõrvalnõue on aegunud. Nõude kehtivus ei ole kaupleja poolt tõendatud.
Tarbija palus tuvastada, et temal puudub kohustus tasuda kauplejale aegunud parkimise leppetrahve ja nendega kaasnevaid muid nõudeid. Komisjon arvestas tarbija aegumise vastuväitega ja rahuldas tarbija nõude.
Decision PDF →Tarbija palus tuvastada, et temal puudub kohustus tasuda kauplejale aegunud parkimise leppetrahvi ja sellega kaasnevaid muid nõudeid. Komisjon arvestas tarbija aegumise vastuväitega ja rahuldas tarbija nõude.
Decision PDF →Tarbija palus tuvastada, et temal puudub kohustus tasuda kauplejale aegunud parkimise leppetrahvi ja sellega kaasnevaid muid nõudeid. Komisjon arvestas tarbija aegumise vastuväitega ja rahuldas tarbija nõude.
Decision PDF →Tarbija palus tuvastada, et temal puudub kohustus tasuda kauplejale aegunud parkimise leppetrahvi ja sellega kaasnevaid muid nõudeid. Komisjon arvestas tarbija aegumise vastuväitega ja rahuldas tarbija nõude.
Decision PDF →Tarbija palus tuvastada, et temal puudub kohustus tasuda kauplejale aegunud parkimise leppetrahvi ja sellega kaasnevaid muid nõudeid. Komisjon arvestas tarbija aegumise vastuväitega ja rahuldas tarbija nõude.
Decision PDF →Aktiva Finance Group OÜ is connected to 130 other companies through 8 people who hold a role here and elsewhere. The strongest tie runs through Hans Luik (53 companies).
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Ekspress Grupp | Ultimate beneficial owner | 10004677 |
| Aktsiaselts Laferme | Ultimate beneficial owner | 10037056 |
| 2021AUD |
| 15 537 278 € |
| 12 834 699 € |
| 40,0m € |
| 78,7m € |
| 138 |
| 30.06.2022 |
| 2020AUD | 10 150 528 € | 4 112 538 € | 27,1m € | 60,7m € | 122 | 20.07.2021 |
| 2019AUD | 7 331 028 € | 5 902 385 € | 23,0m € | 54,4m € | 125 | 01.07.2020 |
| 3 |
| 73k € |
| 77k € |
| Taxes on workforce 2025 | 52k € | 71k € | 77k € | 81k € |
| Employees 2025 | 4 | 4 | 5 | 5 |
| Revenue 2024 | – | – | – | – |
| State taxes 2024 | 44k € | 33k € | 41k € | 45k € |
| Taxes on workforce 2024 | 46k € | 35k € | 43k € | 47k € |
| Employees 2024 | 5 | 5 | 4 | 4 |
| Revenue 2023 | – | – | – | – |
| State taxes 2023 | 23k € | 33k € | 41k € | 45k € |
| Taxes on workforce 2023 | 23k € | 34k € | 42k € | 47k € |
| Employees 2023 | 3 | 4 | 5 | 4 |
| Revenue 2022 | – | – | – | – |
| State taxes 2022 | 22k € | 22k € | 23k € | 23k € |
| Taxes on workforce 2022 | 23k € | 23k € | 23k € | 23k € |
| Employees 2022 | 2 | 2 | 3 | 3 |
Ultimate beneficial owner |
| 10092701 |
| Alisel OÜ | Board memberFounderUltimate beneficial ownerShareholder 90% | 16362202 |
| AS Õhtuleht Kirjastus | Ultimate beneficial owner | 10678223 |
| Bettymaja OÜ | Board memberUltimate beneficial owner | 16379711 |
| D Screens Estonia OÜ | Ultimate beneficial owner | 11933522 |
| Delfi Meedia AS | Supervisory board memberUltimate beneficial owner | 10586863 |
| Digiread OÜ | Ultimate beneficial owner | 14945997 |
| Fidens Invest OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14664689 |
| Haep OÜ | Board memberUltimate beneficial ownerFounderShareholder 88% | 14796273 |
| HHL Rühm Osaühing | Board memberUltimate beneficial ownerShareholder 76% | 10743222 |
| Iefe Invest OÜ | Board memberFounderShareholder 100% | 14629842 |
| Iiruk OÜ | Board memberUltimate beneficial ownerFounderShareholder 100% | 12106637 |
| Irist OÜ | Board memberFounderShareholder 100% | 14629902 |
| Julianus Inkasso OÜ | Ultimate beneficial owner | 10686553 |
| … and 37 more · see on the person page ↗ |
| Company | Role | Reg. code |
|---|---|---|
| A ja T Õigusabi OÜ | Board memberUltimate beneficial owner | 12175532 |
| A ja T ÕIGUSBÜROO OÜ | Board memberUltimate beneficial owner | 10575204 |
| AS RRA CAPITAL | Founder | 10660111 |
| AS VNK | Founder | 10718773 |
| CIVILISTRA OÜ | Founder | 10210626 |
| Exportia OÜ | Founder | 12392318 |
| Flipbridge OÜ | Founder | 14164283 |
| IFONAS AS | Founder | 11545518 |
| KANDLEOR OÜ | Founder | 10680289 |
| Mittetulundusühing Elukeskkonna korralduskeskus | Founder | 80196299 |
| Mittetulundusühing RMEKS | Founder | 80307735 |
| Mittetulundusühing Uustalu Arenduse Selts | Board memberFounderUltimate beneficial owner | 80256110 |
| MonteCristo OÜ | Founder | 12921076 |
| MTÜ Kiirassaare Küla Arenduse Selts | Founder | 80259677 |
| MTÜ Kõue Tenniseklubi | Board memberFounderUltimate beneficial owner | 80273083 |
| osaühing FLATERNA | Ultimate beneficial ownerShareholder 100%Board member | 10058006 |
| … and 12 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| BulReit OÜ | Board memberUltimate beneficial owner | 14251125 |
| Clero OÜ | Board memberFounderUltimate beneficial ownerShareholder 50% | 14398957 |
| EESTI NOORTE NAISTE JA NOORTE MEESTE KRISTLIKE ÜHINGUTE LIIT | Board memberUltimate beneficial owner | 80071623 |
| Ladu24 OÜ | Board memberUltimate beneficial owner | 11430577 |
| Nordic Hypo Capital OÜ | Ultimate beneficial ownerBoard member | 12848344 |
| OSAÜHING BETARAP | Ultimate beneficial ownerShareholder 69%Board memberFounder | 11432607 |
| OSAÜHING BLAURET | Ultimate beneficial ownerShareholder 100%Board memberFounder | 11115386 |
| OÜ Latzeme | Ultimate beneficial owner | 16164270 |
| OÜ R.C. Management | Ultimate beneficial ownerBoard member | 11884628 |
| OÜ S-Solutions | FounderUltimate beneficial ownerBoard member | 12917637 |
| OÜ Vesivärava 46 Arendus | Ultimate beneficial ownerBoard member | 11952324 |
| Premium Insurance Sales OÜ | Ultimate beneficial ownerBoard member | 12872231 |
| RIDGE CAPITAL AS | Ultimate beneficial ownerBoard member | 11900735 |
| Tallinn, Joa tn 3 korteriühistu | Board member | 80262040 |
| Tallinn, Vesivärava tn 46 korteriühistu | Board member | 80195348 |
| ViaClarus OÜ | Board memberUltimate beneficial owner | 16750527 |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Ekspress Grupp | Supervisory board member | 10004677 |
| Duoc OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 12224578 |
| Meeldetuletuskeskus OÜ | Board member | 12044407 |
| OÜ Julianuse Õigusbüroo | Board member | 11930038 |
| OÜ SBI | Shareholder 5% | 10776842 |
| Parcel Investments OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 16201924 |
| Recoverso RMC OÜ | Board member | 14189704 |
| Rohepöörde Investeeringud OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 16273622 |
| Syndicate Number One OÜ | Board memberUltimate beneficial owner | 16165134 |
| Syndicate Number Three OÜ | Board member | 16429702 |
| Syndicate Number Two OÜ | Board memberUltimate beneficial owner | 16394490 |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Ekspress Grupp | Supervisory board member | 10004677 |
| aktsiaselts PRINTALL | Supervisory board member | 10092701 |
| Delfi Meedia AS | Supervisory board member | 10586863 |
| Julianus Inkasso OÜ | Supervisory board member | 10686553 |
| OÜ Aldertree | Founder | 12160252 |
| OÜ Rumeelia | FounderUltimate beneficial ownerShareholder 100%Board member | 12729663 |
| OÜ Thurnes | Founder | 17331480 |
| Tallinn, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33 korteriühistu | Board member | 80578948 |
| Tallinn, Raua tn 33 korteriühistu | Board member | 80328967 |
| Company | Role | Reg. code |
|---|---|---|
| Julianus Inkasso OÜ | Supervisory board member | 10686553 |
| Karune OÜ | Board memberUltimate beneficial owner | 16266094 |
| Munchies Vegan Eesti OÜ | Founder | 14950202 |
| Negative space OÜ | Ultimate beneficial owner | 14092170 |
| Osaühing OM Teenused | Ultimate beneficial ownerShareholder 100%Board member | 11195478 |
| OÜ LAANELILL | Ultimate beneficial owner | 10834137 |
| Perfi OÜ | Board member | 16321947 |
| Walk Keskus OÜ | Board member | 17376718 |
| Company | Role | Reg. code |
|---|---|---|
| Julianus Inkasso OÜ | Supervisory board member | 10686553 |
| OÜ Krediidiregister | Board member | 12400621 |
| OÜ Veneficus | FounderUltimate beneficial ownerShareholder 50%Board member | 11653299 |
| Company | Role | Reg. code |
|---|---|---|
| Hestik OÜ | Board memberUltimate beneficial ownerFounderShareholder 100% | 16364543 |
| Osaühing Ekspressmaja | Board member | 10168367 |