BlockPoint OÜ
- Registry code
- 14001078
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7-17, 10123
- Registered
- 23.02.2016 · 10 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- a•••@b•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Alexander Scott Ruthizer1 companyno tax debt | Personal ID ↗ | 24.01.2018 |
| Muud isikud 1 | ||
| Causa Oü10 companies1 with tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 08.03.2016 |
| Shareholders 1 | ||
| ALEXANDER SCOTT RUTHIZER | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Alexander Scott Ruthizer1 companyno tax debtotsene osalus | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Cash | — | — | 2 500 € | ||
| Current assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Equity | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Employees | 0 | 0 | 0 | ||
| Filed | 10.09.2024 | 29.12.2023 | 06.06.2022 | ||
| Report | 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
0
No holdings in other companies
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| blockpointcapital.com |
History and notices
16
| Date | Liik | Sisu |
|---|---|---|
| 03.09.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 11.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 28.11.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 17.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 16.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.08.2019 | Kanne | Muutmiskanne |
| 24.09.2018 | Kanne | Muutmiskanne |
| 10.09.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 24.04.2018 | Kanne | Muutmiskanne |
| 15.03.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 24.01.2018 | Kanne | Muutmiskanne |
| 20.01.2018 | Kanne | Muutmiskanne |
| 08.03.2016 | Kanne | Muutmiskanne |
| 23.02.2016 | Kanne | Esmakanne |