Fusion Varahalduse AS
- Registry code
- 12623870
- VAT number
- EE101783501
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 2-6, 10140
- Registered
- 06.03.2014 · 12 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 234 931 €
- i•••@u•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Tax debt 621 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Marko Fredrik Roivainen3 companies1 with tax debt | Personal ID ↗ | 07.03.2018 |
| Other persons 1 | ||
| Nasdaq CSD SE1983 companies138 with tax debt40 bankruptShare register keeper | Personal ID ↗ | 28.09.2017 |
| Beneficial owners 1 | ||
| Marko Fredrik Roivainen3 companies1 with tax debtkaudne osalus | 29.10.2019 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | 0 € | 50 € | — | |
| 2024 Q1 | 644 € | 0 € | 185 € | — | |
| 2023 Q4 | 1 932 € | ▼ 80% | 0 € | 223 € | — |
| 2023 Q3 | 1 932 € | ▼ 79% | 0 € | 277 € | — |
| 2023 Q2 | 644 € | ▼ 91% | 0 € | 94 € | — |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 9 549 € | 0 € | 1 298 € | — | |
| 2022 Q3 | 9 346 € | 0 € | 1 763 € | — | |
| 2022 Q2 | 7 088 € | 0 € | 1 307 € | — |
Show full history (13 quarters)
| 2022 Q1 | 8 354 € | 0 € | 930 € | — |
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
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 21.09.2022), 2019 PDF ↓ (esitatud 09.03.2022).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 9 005 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.07.2024 · oldest unpaid claim, 820 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 621 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
0
No holdings in other companies
Companies linked via the board
60
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
40
| Date | Type | Content |
|---|---|---|
| 14.04.2026 | Aruandetrahvimäärus | |
| 02.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.01.2026 | Aruandetrahvimäärus | |
| 07.12.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.05.2024 | Korduv aruandetrahvimäärus | |
| 19.02.2024 | Aruandetrahvimäärus | |
| 23.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.10.2022 | Administrative order | |
| 16.08.2022 | Warning order on deletion from the register: annual report not filed | |
| 05.07.2022 | Aruandetrahvimäärus | |
| 01.03.2022 | Lõivu tasumise nõudmise määrus (NAP) | Amendment entry |
| 15.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.02.2022 | Kandemäärus ex officio | Amendment entry |
| 11.01.2022 | Administrative order | |
| 27.05.2021 | Entry | Amendment entry |
| 03.07.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 13.12.2019 | Entry | Amendment entry |
| 12.12.2019 | Order to remedy deficiencies | Amendment entry |
| 16.10.2019 | Entry | Amendment entry |
| 08.10.2019 | Order to remedy deficiencies | Amendment entry |
| 13.06.2019 | Entry | Amendment entry |
| 02.04.2019 | Entry | Amendment entry |
| 19.02.2019 | Entry | Amendment entry |
| 07.02.2019 | Eitav kandemäärus | Amendment entry |
| 17.04.2018 | Entry | Amendment entry |
| 13.04.2018 | Entry | Amendment entry |
| 13.04.2018 | Order to remedy deficiencies | Amendment entry |
| 07.03.2018 | Entry | Amendment entry |
| 05.03.2018 | Order to remedy deficiencies | Amendment entry |
| 09.02.2018 | Order to remedy deficiencies | Amendment entry |
| 23.01.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 16.01.2018 | Order to remedy deficiencies | Amendment entry |
| 28.12.2017 | Negative entry order: deficiencies not remedied | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 09.11.2017 | Order to remedy deficiencies to correct non-entry data | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 04.07.2017 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 28.06.2017 | Order to remedy deficiencies | Second, constitutive merger entry (on the acquiring company's register card) |
| 21.06.2017 | Entry | Amendment entry |