osaühing Neva Project
- Registry code
- 10815007
- VAT number
- EE100820795
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 4a-10, 10119
- Registered
- 21.11.2001 · 24 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 556 €
- m•••@i•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 5493003NCESNPS706877 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Marina Kukk2 companiesno tax debt | Personal ID ↗ | 21.11.2001 |
| Raivo Kukk3 companiesno tax debt | Personal ID ↗ | 21.11.2001 |
| Shareholders 2 | ||
| Marina Kukk | 50,0% 1 278 € | 01.09.2023 |
| Raivo Kukk | 50,0% 1 278 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Marina Kukk2 companiesno tax debtotsene osalus | 21.10.2018 | |
| Raivo Kukk3 companiesno tax debtotsene osalus | 21.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 572 € | 954 € | — | |
| 2026 Q1 | 0 € | 572 € | 954 € | — | |
| 2025 Q4 | 0 € | 572 € | 1 000 € | — | |
| 2025 Q3 | 0 € | 2 270 € | 20 363 € | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 0 € | 100 € | — | |
| 2024 Q4 | 19 262 € | 0 € | 34 € | — | |
| 2024 Q3 | 0 € | 1 738 € | 1 738 € | — | |
| 2024 Q2 | 0 € | 2 608 € | 2 672 € | 1 | |
| 2024 Q1 | 0 € | 2 245 € | 2 245 € | 1 | |
| 2023 Q4 | 0 € | 1 521 € | 1 549 € | 1 | |
| 2023 Q3 | 0 € | 1 521 € | 1 521 € | 1 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | 1 521 € | 1 521 € | 1 | |
| 2023 Q1 | 0 € | 1 493 € | 1 557 € | 1 | |
| 2022 Q4 | 0 € | 1 480 € | 1 508 € | 1 | |
| 2022 Q3 | 0 € | 1 480 € | 1 480 € | 1 | |
| 2022 Q2 | 0 € | 1 480 € | 1 480 € | 1 | |
| 2022 Q1 | 0 € | 1 331 € | 1 395 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ▼ 100% | 478 € | 0 € | |||
| Profit | 23 324 € | ▲ plussi | -15 762 € | ▲ 63% | -42 135 € | ▼ miinusesse | 56 196 € | ▲ 14× | 3 891 € |
| Profit margin | — | — | — | 11756,5% | — | ||||
| Jaotamata kasum | 478 k € | ▼ 3% | 493 k € | ▼ 8% | 535 k € | ▲ 12% | 479 k € | ▲ 1% | 475 k € |
| Cash | 685 k € | ▲ 178% | 246 k € | ▲ 15% | 215 k € | ▼ 81% | 1,1 m € | ▼ 11% | 1,3 m € |
| Current assets | 1,1 m € | ▼ 4% | 1,1 m € | 0% | 1,1 m € | ▼ 1% | 1,1 m € | ▼ 11% | 1,3 m € |
| Põhivara | 4 128 € | ▼ 98% | 173 k € | ▼ 9% | 189 k € | ▼ 15% | 223 k € | ▼ 51% | 460 k € |
| Assets | 1,1 m € | ▼ 16% | 1,3 m € | ▼ 1% | 1,3 m € | ▼ 3% | 1,3 m € | ▼ 22% | 1,7 m € |
| Current liabilities | 2 653 € | ▲ 361% | 576 € | ▼ 78% | 2 595 € | ▼ 25% | 3 471 € | ▼ 41% | 5 868 € |
| Pikaajalised kohustised | 560 k € | ▼ 29% | 794 k € | 0% | 794 k € | 0% | 794 k € | ▼ 35% | 1,2 m € |
| Total liabilities | 562 k € | ▼ 29% | 794 k € | 0% | 796 k € | 0% | 797 k € | ▼ 35% | 1,2 m € |
| Equity | 504 k € | ▲ 5% | 480 k € | ▼ 3% | 496 k € | ▼ 8% | 538 k € | ▲ 12% | 482 k € |
| Tööjõukulud | -3 032 € | ▲ 80% | -15 268 € | ▲ 34% | -23 142 € | ▼ 11% | -20 876 € | ▼ 11% | -18 759 € |
| Employees | 0 | ▼ 100% | 2 | 0% | 2 | 0% | 2 | 0% | 2 |
| Filed | 19.05.2026 | 15.04.2025 | 13.06.2024 | 17.04.2023 | 20.05.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Neva Plus OÜ | 16462582 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
10
| Date | Liik | Sisu |
|---|---|---|
| 16.07.2025 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 01.09.2023 | Kanne | Muutmiskanne |
| 08.08.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.01.2018 | Kanne | Muutmiskanne |
| 08.11.2017 | Kanne | Muutmiskanne |
| 16.09.2016 | Kanne | Muutmiskanne |
| 04.11.2011 | Kanne | Muutmiskanne |
| 24.10.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 05.01.2009 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 13.10.2008 | Kanne | Muutmiskanne |