Registered 20. aprill 2015, primary activity: Activities of collection agencies and credit bureaus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity |
|---|
Enhanced Due Diligence OÜ is connected to 7 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Kirill Krasnikov (4 companies).
| Assets |
|---|
| Employees |
|---|
| 2025 | 25 050 € | 569 € | 6k € | 6k € | 1 | 24.03.2026 | |
| 2024 | 15 775 € | −201 € | 6k € | 6k € | 0 | 03.04.2025 | |
| 2023 | 21 868 € | −7058 € | 6k € | 7k € | 0 | 10.02.2024 | |
| 2022 | 41 240 € | 15 816 € | 20k € | 21k € | 1 | 26.02.2023 | |
| 2021 | 45 743 € | −4550 € | 4k € | 5k € | 1 | 13.04.2022 | |
| 2020 | 53 597 € | 13 361 € | 19k € | 21k € | 1 | 06.05.2021 | |
| 2019 | 31 645 € | 2352 € | 6k € | 7k € | 1 | 05.04.2020 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 6369 € | 82 € | 0 € | – |
| 2025 | 27 655 € | 4660 € | 2116 € | – |
| 2024 | 18 764 € | 400 € | 0 € | – |
| 2023 | 40 418 € | 2354 € | 907 € | – |
| 2022 | 46 792 € | 1032 € | 663 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 6k € | – | – | – |
| State taxes 2026 | 82 € | – | – | – |
| Taxes on workforce 2026 | 0 € | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | 6k € | 8k € | 4k € | 10k € |
| State taxes 2025 | 160 € | 1k € | 2k € | 1k € |
| Taxes on workforce 2025 | 0 € | 353 € | 2k € | 0 € |
| Employees 2025 | – | – | – | – |
| Revenue 2024 | 5k € | 5k € | 4k € | 4k € |
| State taxes 2024 | 328 € | – | – | 72 € |
| Taxes on workforce 2024 | 0 € | – | – | 0 € |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | 27k € | 1k € | 4k € | 8k € |
| State taxes 2023 | 923 € | 463 € | 718 € | 250 € |
| Taxes on workforce 2023 | 738 € | 135 € | 34 € | 0 € |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | 12k € | 12k € | 5k € | 18k € |
| State taxes 2022 | 352 € | 680 € | – | – |
| Taxes on workforce 2022 | 0 € | 663 € | – | – |
| Employees 2022 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| AC Consult OÜ | Shareholder 100%Board memberFounderUltimate beneficial owner | 12139364 |
| Edisoft Estonia OÜ | Procurator | 12245149 |
| Missing link OÜ | Founder | 12312325 |
| OÜ Renasten | Board memberUltimate beneficial ownerShareholder 100% | 10997773 |
| Company | Role | Reg. code |
|---|---|---|
| OSAÜHING Interglob | Board memberUltimate beneficial ownerShareholder 100% | 10951305 |
| OÜ Emahani | Founder |
| OÜ Lathol | Board member | 11733390 |