Compound Invest OÜ
- Registry code
- 12709873
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Linnu tee 31, 13418
- Registered
- 27.08.2014 · 12 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 254900FS8CEOFSDO1A67 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Argo Luigas1 companyno tax debt | Personal ID ↗ | 27.08.2014 |
| Shareholders 1 | ||
| Argo Luigas | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Argo Luigas1 companyno tax debtdirect holding | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 23 € | |||
| Profit | 10 484 € | ▲ 105% | 5 115 € | ▼ 44% | 9 204 € | ▼ 77% | 40 500 € | ▲ 187% | 14 114 € |
| Profit margin | — | — | — | — | 61365,2% | ||||
| Retained earnings | 45 004 € | ▲ 13% | 39 890 € | ▲ 30% | 30 686 € | ▲ into profit | -9 814 € | ▲ 59% | -23 928 € |
| Cash | 1 265 € | ▼ 20% | 1 573 € | ▲ 653% | 209 € | — | — | ||
| Current assets | 82 338 € | ▲ 13% | 72 855 € | ▲ 12% | 64 940 € | ▲ 79% | 36 303 € | ▲ 106× | 342 € |
| Fixed assets | 0 € | 0 € | 0 € | ▼ 100% | 17 063 € | ▼ 6% | 18 145 € | ||
| Assets | 82 338 € | ▲ 13% | 72 855 € | ▲ 12% | 64 940 € | ▲ 22% | 53 366 € | ▲ 189% | 18 487 € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 20 150 € | 0% | 20 180 € | ▲ 785% | 2 280 € | |
| Long-term liabilities | 24 350 € | ▼ 4% | 25 350 € | ▲ 956% | 2 400 € | 0 € | ▼ 100% | 23 521 € | |
| Total liabilities | 24 350 € | ▼ 4% | 25 350 € | ▲ 12% | 22 550 € | ▲ 12% | 20 180 € | ▼ 22% | 25 801 € |
| Equity | 57 988 € | ▲ 22% | 47 505 € | ▲ 12% | 42 390 € | ▲ 28% | 33 186 € | ▲ into profit | -7 314 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 13.03.2026 | 31.01.2025 | 06.03.2024 | 30.06.2023 | 08.03.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
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 | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 20.04.2021 | Aruandetrahvimäärus | |
| 08.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 17.06.2015 | Entry | Amendment entry |
| 27.08.2014 | Entry | First entry |
| 25.08.2014 | Order to remedy deficiencies | First entry |