Wise Payments Limited Eesti filiaal
- Registry code
- 12461545
- VAT number
- EE102329249
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a, 10412
- Registered
- 24.04.2013 · 13 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- o•••@t•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- https://wise.com
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
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Board and owners
6 persons
| Other persons 6 | ||
|---|---|---|
| Kristo Käärmann3 companiesno tax debtFiliaali juhataja | Personal ID ↗ | 24.04.2013 |
| Lars Trunin7 companiesno tax debtFiliaali juhataja | Personal ID ↗ | 22.07.2024 |
| Svetlana Minina4 companiesno tax debtFiliaali juhataja | Personal ID ↗ | 07.11.2023 |
| Kristo Käärmann3 companiesno tax debtÄriühingu seadusjärgne esindaja | Personal ID ↗ | 24.04.2013 |
| Lars Trunin7 companiesno tax debtÄriühingu seadusjärgne esindaja | Personal ID ↗ | 11.08.2023 |
| Rohan Basu2 companiesno tax debtÄriühingu seadusjärgne esindaja | 11.04.1990 (36 a)Personal ID ↗ | 26.06.2025 |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 43 992 405 € | ▼ 3% | 12 876 151 € | 12 016 844 € | 2 419 |
| 2026 Q1 | 33 914 620 € | ▼ 2% | 13 083 360 € | 12 018 405 € | 2 395 |
| 2025 Q4 | 40 732 376 € | ▲ 31% | 12 936 426 € | 12 245 112 € | 2 336 |
| 2025 Q3 | 38 535 754 € | ▲ 23% | 12 351 230 € | 11 680 372 € | 2 237 |
| 2025 Q2 | 45 433 927 € | ▲ 46% | 11 189 411 € | 10 613 368 € | 2 115 |
| 2025 Q1 | 34 783 072 € | ▲ 18% | 10 634 556 € | 10 995 114 € | 2 012 |
| 2024 Q4 | 31 100 900 € | ▲ 5% | 9 967 485 € | 7 881 903 € | 1 957 |
| 2024 Q3 | 31 247 877 € | ▲ 5% | 10 046 489 € | 9 125 568 € | 1 968 |
| 2024 Q2 | 31 066 356 € | ▼ 0% | 9 065 138 € | 8 686 584 € | 1 950 |
| 2024 Q1 | 29 365 324 € | ▼ 1% | 8 963 606 € | 8 607 502 € | 1 893 |
| 2023 Q4 | 29 546 561 € | ▲ 13% | 8 754 222 € | 8 368 901 € | 1 828 |
| 2023 Q3 | 29 627 460 € | ▲ 21% | 9 163 160 € | 8 926 579 € | 1 834 |
Show full history (18 quarters)
| 2023 Q2 | 31 201 730 € | ▲ 46% | 8 681 477 € | 8 225 555 € | 1 840 |
| 2023 Q1 | 29 534 321 € | ▲ 53% | 8 306 132 € | 7 859 250 € | 1 750 |
| 2022 Q4 | 26 239 333 € | 7 543 661 € | 7 390 534 € | 1 639 | |
| 2022 Q3 | 24 403 474 € | 6 704 353 € | 6 399 384 € | 1 503 | |
| 2022 Q2 | 21 384 665 € | 5 832 465 € | 5 372 122 € | 1 357 | |
| 2022 Q1 | 19 322 258 € | 5 151 103 € | 4 825 932 € | 1 254 |
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
6 yr
Filed reports with figures only in PDF: 2024 PDF ↓ (esitatud 22.09.2025), 2023 PDF ↓ (esitatud 15.10.2024), 2022 PDF ↓ (esitatud 09.10.2023), 2021 PDF ↓ (esitatud 11.10.2022), 2020 PDF ↓ (esitatud 19.10.2021).
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
6 058 € makseid
Transactions with state institutions
Largest payers
| Eesti Töötukassa | 6 058 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 12.2024 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 4 487 € |
| 11.2024 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 1 571 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
8
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
Domains
2 records
Domains
| Domain | Source |
|---|---|
| transferwise.com | |
| wise.com | Business Register |
History and notices
24
| Date | Type | Content |
|---|---|---|
| 26.06.2025 | Entry | Amendment entry |
| 05.03.2025 | Entry | Amendment entry |
| 22.07.2024 | Entry | Amendment entry |
| 01.02.2024 | Entry | Amendment entry |
| 07.11.2023 | Entry | Amendment entry |
| 11.08.2023 | Entry | Amendment entry |
| 14.04.2022 | Entry | Amendment entry |
| 29.12.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 08.12.2021 | Entry | Amendment entry |
| 08.12.2021 | Order to remedy deficiencies | Amendment entry |
| 10.10.2019 | Entry | Amendment entry |
| 09.09.2019 | Entry | Amendment entry |
| 09.09.2019 | Order to remedy deficiencies | Amendment entry |
| 08.07.2019 | Entry | Amendment entry |
| 06.12.2018 | Entry | Amendment entry |
| 02.08.2018 | Entry | Amendment entry |
| 13.03.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 30.01.2017 | Entry | Amendment entry |
| 29.12.2016 | Order to remedy deficiencies | Amendment entry |
| 09.09.2016 | Entry | Amendment entry |
| 31.03.2014 | Entry | Amendment entry |
| 24.04.2013 | Entry | First entry |