OÜ Financial Automation Solutions
- Registry code
- 12949376
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a, 10138
- Registered
- 18.11.2015 · 10 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- k•••@b•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.banqup.com from email
- 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
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Koen Maurits De Brabander1 companyno tax debt | 20.08.1964 (62 a)Personal ID ↗ | 11.05.2026 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 28.09.2017 | |
| Shareholders 1 | ||
| Omanikukonto: BANQUP GROUP SA | 100,0% 2 500 € | 30.04.2026 |
| Beneficial owners 1 | ||
| Koen Maurits De Brabander1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 03.06.2026 | |
Business Register open data
Quarterly taxes and revenue
2022 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q4 | — | 0 € | 75 € | — |
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 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -59 449 € | ▲ 37% | -94 333 € | ▲ 73% | -351 k € | ▼ 1% | -348 k € | ▼ 24% | -281 k € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -1,1 m € | ▼ 10% | -983 k € | ▼ 56% | -632 k € | ▼ 123% | -284 k € | ▼ 92× | -3 082 € |
| Cash | 1 610 € | ▼ 81% | 8 535 € | ▼ 59% | 20 757 € | ▼ 41% | 34 990 € | ▼ 17% | 42 284 € |
| Current assets | 420 k € | ▲ 49× | 8 535 € | ▼ 59% | 20 757 € | ▼ 41% | 34 990 € | ▼ 17% | 42 284 € |
| Fixed assets | 6,6 m € | ▼ 42% | 11,4 m € | ▲ 2% | 11,2 m € | ▲ 2% | 10,9 m € | ▲ 2% | 10,7 m € |
| Assets | 7,0 m € | ▼ 39% | 11,4 m € | ▲ 2% | 11,2 m € | ▲ 2% | 11,0 m € | ▲ 2% | 10,8 m € |
| Current liabilities | 404 k € | ▼ 89% | 3,6 m € | ▲ 171% | 1,3 m € | ▼ 84% | 8,4 m € | ▲ 2402× | 3 500 € |
| Long-term liabilities | 0 € | ▼ 100% | 400 k € | ▼ 83% | 2,4 m € | ▼ 25% | 3,2 m € | ▼ 71% | 11,1 m € |
| Total liabilities | 404 k € | ▼ 90% | 4,0 m € | ▲ 8% | 3,7 m € | ▼ 68% | 11,6 m € | ▲ 5% | 11,1 m € |
| Equity | 6,6 m € | ▼ 10% | 7,3 m € | ▼ 1% | 7,4 m € | ▲ into profit | -629 k € | ▼ 124% | -281 k € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 29.06.2026 | 30.06.2025 | 28.06.2024 | 20.09.2023 | 20.03.2023 | ||||
| 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: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| banqup.com |
History and notices
18
| Date | Type | Content |
|---|---|---|
| 03.06.2026 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 11.05.2026 | Entry | Amendment entry |
| 17.11.2023 | Entry | Amendment entry |
| 07.06.2023 | Entry | Amendment entry |
| 19.05.2023 | Entry | Amendment entry |
| 19.05.2023 | Order to remedy deficiencies | Amendment entry |
| 20.03.2023 | Entry | Amendment entry |
| 10.08.2022 | Aruandetrahvimäärus | |
| 03.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.02.2020 | Entry | Amendment entry |
| 30.04.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 26.04.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 25.11.2015 | Entry | Amendment entry |
| 18.11.2015 | Entry | First entry |
| 16.11.2015 | Order to remedy deficiencies | First entry |