OÜ Citadele Factoring
Registry code 10925733 · Active (R Registrisse kantud)
OÜ Citadele Factoring is an osaühing registered in Tallinn, Estonia, incorporated on 20 Feb 2003. Its registered activity is muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2025 were filed. It has filed 7 sets of accounts, 3 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in Estonia. 0.0× the average annual insolvency rate (0.04 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.
Company details
- Registry code
- 10925733 · official register
- Status
- R Registrisse kantud
- Legal form
- Osaühing
- Incorporated
- 20 Feb 2003 (24 years)
- Registered address
- 10120 Tallinn
- County
- Harju County
- Activity
- 64991 Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts EUR
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Dec 2025 | 10 Jun 2026 | – | – | – | – | – | – | – |
| 31 Dec 2024 | 25 Jun 2025 | – | – | – | – | – | – | – |
| 31 Dec 2023 | 14 Jun 2024 | – | – | – | – | – | – | – |
| 31 Dec 2022 | 25 Mar 2024 | – | – | – | – | – | – | – |
| 31 Dec 2021 | 26 Mar 2024 | – | – | – | – | – | – | – |
| 31 Dec 2020 | 1 Sep 2021 | – | – | – | – | – | – | – |
| 31 Dec 2019 | 30 Apr 2020 | – | – | – | – | – | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about OÜ Citadele Factoring
What is the registry code of OÜ Citadele Factoring?
OÜ Citadele Factoring is registered under registry code 10925733 in the official register of Estonia. View it at the official register.
Is OÜ Citadele Factoring still active?
Yes. OÜ Citadele Factoring is registered as active (status: R Registrisse kantud).
Has OÜ Citadele Factoring gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for OÜ Citadele Factoring in the official data.
How likely is OÜ Citadele Factoring to become insolvent?
Our model estimates a 0.00 % probability that OÜ Citadele Factoring becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in Estonia.
When was OÜ Citadele Factoring founded?
OÜ Citadele Factoring was incorporated on 20 Feb 2003.
Where is OÜ Citadele Factoring registered?
OÜ Citadele Factoring's registered address is in 10120 Tallinn (Harju County), Estonia.
What do the latest accounts of OÜ Citadele Factoring show?
The latest published accounts (period ending 31 Dec 2025) show no figures in a structured format.
Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.