WarnesGroup OÜ
- Registry code
- 14558674
- VAT number
- not VAT registered
- Address
- —
- Registered
- 04.09.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- w•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Paolo Marco Gebbia1 companyno tax debt | 21.11.1959 (66 a)Personal ID ↗ | 17.07.2020 |
| Shareholders 1 | ||
| Paolo Marco Gebbia | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Paolo Marco Gebbia1 companyno tax debtotsene osalus | 09.07.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | -305 € | ▼ 2% | -300 € | ▲ 72% | -1 080 € | ▼ 80% | -600 € |
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | -1 980 € | ▼ 18% | -1 680 € | ▼ 180% | -600 € | — | |
| Cash | 2 500 € | — | 2 500 € | 0% | 2 500 € | ||
| Current assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Current liabilities | 605 € | ▲ 102% | 300 € | 0 € | ▼ 100% | 600 € | |
| Total liabilities | 605 € | ▲ 102% | 300 € | 0 € | ▼ 100% | 600 € | |
| Equity | 1 895 € | ▼ 14% | 2 200 € | ▼ 12% | 2 500 € | ▲ 32% | 1 900 € |
| Tööjõukulud | 0 € | 0 € | 0 € | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 25.07.2025 | 16.01.2025 | 14.03.2024 | 20.06.2022 | |||
| Report | In the Business Register ↗ | 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
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
18
| Date | Liik | Sisu |
|---|---|---|
| 02.05.2025 | Aadressitrahvimäärus | |
| 31.03.2025 | Trahvihoiatusmäärus: vale aadress | |
| 25.02.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 27.01.2025 | Kandemäärus ex officio | Muutmiskanne |
| 08.01.2025 | Korraldav määrus | |
| 04.09.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 13.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 11.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 05.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.08.2021 | Kandemäärus ex officio | Muutmiskanne |
| 27.07.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.07.2020 | Kanne | Muutmiskanne |
| 10.07.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 05.09.2019 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 04.09.2018 | Kanne | Esmakanne |