Updated 1 Jul 2026

EEOsaühing

Artiston Grupp OÜ

  • Active & verified
  • Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Financials 352 k €
  • Public contracts None on record
  • NIS2 scope Out of scope
IČO
10893022
DIČ
VAT ID
EE101233132
LEI
NACE
6420 · Financial and insurance activities
EUID
Established
2002-10-01

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 141 firms share address

See full breakdown →

Credit standing

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials FY 2023

Revenue
2019: 329 tis. €€329k20192020: 305 tis. €€305k20202021: 315 tis. €€315k20212022: 988 tis. €€988k20222023: 352 tis. €€352k2023
Net profit
2019: -23 tis. €-€23k20192020: -17 tis. €-€17k20202021: -12 tis. €-€12k20212022: -101 tis. €-€101k20222023: -140 tis. €-€140k2023
Year
Revenue
352 tis. €
Net profit
-140 tis. €
EBITDA
Assets
4.14 M €
Equity
-155 tis. €
Margin
-39.8 %

Equity-to-liabilities ratio below 8:100 (§67a Commercial Code) · negative equity · FY 2023

Revenue

352 tis. €

-64% YoY

Net profit

-140 tis. €

-39% YoY

EBITDA

Total assets

4.14 M €

+41% YoY 58.9× median

Total equity

-155 tis. €

-940% YoY -48.0× median

Net assets

-155 tis. €

-940% YoY -2.3× median

Debt/equity

ROA

ROE

Profit margin

-39.8 %

-289% YoY

Asset turnover

0.09×

-75% YoY

Current ratio

Business

Public contracts

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

9 signals checked 8 clear 1 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registryN/A · non-SK
  • Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
  • Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
  • Shared-address concentrationFirms sharing the same registered office141 firmssector median 0.8 %

Risk profile

Sanctions & watchlist screening

Direct entity

Clear

Artiston Grupp OÜ — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 19,483 3d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 5,994 3d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,002 3d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 3d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

In scope of

  • DORA operational resilience

Network

People & ownership

Osanik (50.00%)
Margo Klaasmägi
Since 2023-09-02
Osanik (50.00%)
Raul Vahter
Since 2023-09-02
Tegelik kasusaaja (otsene osalus)
Margo Klaasmägi
Since 2018-09-06
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
Ott Pommer
Since 2018-09-06
Tegelik kasusaaja (otsene osalus)
Raul Vahter
Since 2018-09-06
Juhatuse liige
Ott Pommer
Since 2014-08-07
Juhatuse liige
Margo Klaasmägi
Since 2008-01-02
Juhatuse liige
Raul Vahter
Since 2008-01-02

Network

Statutory history · 18.0y

3 Tracked individuals
0 Filings
3 Currently active
0 Sanctioned
16.3y Mean tenure
Other officers 3 tracked · 3 active
OP
Ott Pommer
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
11.9y · current
MK
Margo Klaasmägi
Osanik (50.00%)
18.5y · current
RV
Raul Vahter
Osanik (50.00%)
18.5y · current

Reference

Registers

Legal name
Artiston Grupp OÜRPO
Legal form
OsaühingRPO
Registered office
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2RPO
Court register
Incorporated
1 Oct 2002 · 24yRPO
Share capital
IČO
10893022RPO
DIČ
VAT ID (IČ DPH)
EE101233132FS
LEI
EORI
Primary activity (NACE)
6420 · Financial and insurance activitiesRPO/ŠÚSR

Registered office

Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2

  • 141 141 other companies share this address
  • 2002 Address on file since 2002

No map coordinates on file yet.

Find address on the map →

Reference

Sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk
Cadence
weekly
License
CC-BY 4.0
Snapshot age
Hash

Surfaced fields

iconamelegal_formaddressestablished_onstatutary
RUZ — Register účtovných závierok 6 fields · 4d (fresh · 4d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
4d
Hash

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
4d
Hash

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability
OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
4d
Hash

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 11d (11d old)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
11d
Hash

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
Sankčné zoznamy 4 fields · 3d (fresh · 3d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK
Cadence
daily
License
Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age
3d
Hash

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
Hash

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 1d (fresh · 1d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
1d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 3d (fresh · 3d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
3d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

GET /api/v1/companies/10893022/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/10893022/full"

# {
#   "ico":        "10893022",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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