Registered 20. veebruar 2003, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets |
|---|
Companies whose assets are currently pledged in favour of this entity.
OÜ Citadele Factoring is connected to 27 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Eero Kaup (27 companies).
| Employees |
|---|
| 2024AUD | 28 000 € | −1 018 000 € | – | – | – | 25.06.2025 | |
| 2023AUD | 473 000 € | – | – | – | – | 14.06.2024 | |
| 2022AUD | 482 000 € | – | – | – | – | 25.03.2024 | |
| 2021AUD | 794 000 € | – | – | – | – | 26.03.2024 | |
| 2020AUD | 157 000 € | 366 000 € | – | – | – | 01.09.2021 | |
| 2019AUD | 70 000 € | 368 000 € | – | – | – | 30.04.2020 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 114 082 € | 27 827 € | 1187 € | 1 |
| 2025 | 608 597 € | 1 366 926 € | 12 364 € | 1 |
| 2024 | 1 183 751 € | 236 396 € | 17 867 € | 1 |
| 2023 | 1 600 454 € | 303 849 € | 16 466 € | 1 |
| 2022 | 1 983 504 € | 380 472 € | 15 014 € | 1 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 114k € | – | – | – |
| State taxes 2026 | 28k € | – | – | – |
| Taxes on workforce 2026 | 1k € | – | – | – |
| Employees 2026 | 1 | – | – | – |
| Revenue 2025 | 292k € | 81k € | 98k € | 137k € |
| State taxes 2025 | 1,3m € | 13k € | 45k € | 24k € |
| Taxes on workforce 2025 | 4k € | 5k € | 1k € | 1k € |
| Employees 2025 | 1 | 1 | 1 | 1 |
| Revenue 2024 | 227k € | 268k € | 302k € | 386k € |
| State taxes 2024 | 49k € | 52k € | 60k € | 75k € |
| Taxes on workforce 2024 | 4k € | 5k € | 4k € | 4k € |
| Employees 2024 | 1 | 1 | 1 | 1 |
| Revenue 2023 | 542k € | 415k € | 319k € | 325k € |
| State taxes 2023 | 104k € | 79k € | 60k € | 60k € |
| Taxes on workforce 2023 | 4k € | 5k € | 4k € | 4k € |
| Employees 2023 | 1 | 1 | 1 | 1 |
| Revenue 2022 | 649k € | 436k € | 513k € | 384k € |
| State taxes 2022 | 128k € | 78k € | 101k € | 73k € |
| Taxes on workforce 2022 | 3k € | 4k € | 4k € | 4k € |
| Employees 2022 | 1 | 1 | 1 | 1 |
| Company | Role | Reg. code |
|---|---|---|
| A3 Arendus OÜ | Non-cash contribution auditor | 10991428 |
| aktsiaselts FEB | Auditor | 10109270 |
| Aktsiaselts NITROFERT | Auditor | 10160963 |
| Arco Vara Kinnisvarabüroo OÜ | Auditor | 11346894 |
| AS Avaron Asset Management | Auditor | 11341336 |
| Bomin Baltic AS | Auditor | 10685559 |
| East Capital Real Estate AS | Auditor | 11085028 |
| EPF Portus OÜ | Auditor | 11366112 |
| ESSE Invest Osaühing | Ultimate beneficial ownerBoard memberFounderShareholder 100% | 10706925 |
| Fresh Finance OÜ | Auditor | 12243370 |
| GPI Estonia AS | Auditor | 10399612 |
| Jõhvi Tsentraal OÜ | Auditor | 11365130 |
| KIRDE VARAD AS | Auditor | 10490531 |
| KPMG Baltics OÜ | Shareholder 8%Board member | 10096082 |
| Laulasmaa Invest OÜ | Auditor | 11937098 |
| Maaelu Edendamise Sihtasutus | Auditor | 90000245 |
| … and 11 more · see on the person page ↗ | ||