DV Investments OÜ
- Registry code
- 14053170
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 31, 11415
- Registered
- 20.05.2016 · 10 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- o•••@a•••.eeLog in to see
- 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 | ||
|---|---|---|
| Oksana Bandura1 companyno tax debt | Personal ID ↗ | 20.05.2016 |
| Shareholders 1 | ||
| Oksana Bandura | 100,0% 2 500 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 82 624 € | ▲ 24% | 66 415 € | ▲ 71× | 937 € | ▼ 89% | 8 799 € | ▼ 97% | 274 k € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 750 k € | ▲ 10% | 683 k € | 0% | 682 k € | ▲ 1% | 674 k € | ▲ 69% | 400 k € |
| Cash | 19 464 € | ▲ 177% | 7 017 € | 0% | 7 010 € | ▲ 15% | 6 073 € | ▼ 98% | 312 k € |
| Current assets | 61 314 € | ▼ 71% | 209 k € | ▼ 74% | 795 k € | ▼ 3% | 817 k € | ▲ 1% | 808 k € |
| Fixed assets | 786 k € | ▲ 30% | 605 k € | — | — | — | |||
| Assets | 847 k € | ▲ 4% | 814 k € | ▲ 2% | 795 k € | ▼ 3% | 817 k € | ▲ 1% | 808 k € |
| Current liabilities | 15 000 € | ▼ 77% | 64 000 € | ▼ 43% | 112 k € | ▼ 17% | 134 k € | 0% | 134 k € |
| Total liabilities | 15 000 € | ▼ 77% | 64 000 € | ▼ 43% | 112 k € | ▼ 17% | 134 k € | 0% | 134 k € |
| Equity | 832 k € | ▲ 11% | 750 k € | ▲ 10% | 683 k € | 0% | 682 k € | ▲ 1% | 674 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 29.06.2026 | 30.06.2025 | 09.06.2024 | 29.09.2023 | 02.11.2022 | ||||
| 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
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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
5
| Date | Type | Content |
|---|---|---|
| 13.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 20.05.2016 | Entry | First entry |