Gran Via Capital Partners UÜ
- Registry code
- 14393115
- VAT number
- not VAT registered
- Address
- —
- Registered
- 19.12.2017 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- 3•••@e•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Walter Castillo Martinez4 companiesno tax debtEsindama volitatud usaldusosanik | Personal ID ↗ | 19.12.2017 |
| WALTER OÜ3 companiesno tax debtTäisosanik | Personal ID ↗ | 19.12.2017 |
| Beneficial owners 1 | ||
| Walter Castillo Martinez4 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 31.08.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 29.04.2020).
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
3
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
18
| Date | Type | Content |
|---|---|---|
| 15.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.09.2025 | Aruandetrahvimäärus | |
| 16.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.10.2024 | Aruandetrahvimäärus | |
| 15.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.10.2023 | Aadressitrahvimäärus | |
| 14.08.2023 | Kandemäärus ex officio | Amendment entry |
| 14.08.2023 | Trahvihoiatusmäärus: vale aadress | |
| 03.11.2022 | Aruandetrahvimäärus | |
| 23.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.02.2021 | Määruse avalik kättetoimetamine AT-s | Lõpetamiskanne |
| 19.01.2021 | Negative entry order: deficiencies not remedied | Lõpetamiskanne |
| 21.12.2020 | Määruse avalik kättetoimetamine AT-s | Kustutamiskanne |
| 18.12.2020 | Order to remedy deficiencies | Lõpetamiskanne |
| 16.12.2020 | Order to remedy deficiencies | Lõpetamiskanne |
| 11.12.2020 | Eitav kandemäärus | Kustutamiskanne |
| 20.01.2018 | Entry | Amendment entry |
| 19.12.2017 | Entry | First entry |