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SUNDAY MARKETPLACE OÜ

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RegisteredHarju County
Registry code
14580113
VAT number
EE102104260
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7, 10114
Registered
04.10.2018 · 8 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
2 500 €
Email
i•••@s•••.euLog in to see
Phone
+372 •• ••••Log in to see
Website
www.sundaymarketplace.eu from email
LEI
254900J3NCSSE0XR2U39 ISSUED
Business Register 08.10.2026
Sales revenue29,0 m €+29%2022 annual report
Profit12,2 m €2022 annual report
Employees1Tax Board 2026 Q2
Average gross salary7 718 €estimate, Tax Board 2026 Q2
Labour taxes per quarter11 809 €Tax Board 2026 Q2
Cash31,9 m €Cash 31.12.2022, annual report
Tax debt0 €Tax Board debtor list 08.10.2026
Revenue 12 months10,5 m €-67%Tax Board, last 4 quarters
State taxes 12 months73 012 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 1,8 mln €
10,2 M8,1 M10,1 M3,3 M1,2 M2,3 M5,2 M1,8 M
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
A
Good, low risk
67 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • VAT registered
Stability
RatingAA → BB → A
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 67% vs a year earlier
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Alfonso Diez Molina3 companies1 with tax debtPersonal ID ↗30.07.2024
Daniel Eduardo Suero Alonso2 companiesno tax debtPersonal ID ↗07.02.2023
Shareholders 1
International Sunday GDM, Inc.100,0% 2 500 €02.09.2023
Beneficial owners 1
Daniel Eduardo Suero Alonso2 companiesno tax debtkaudne osalus17.02.2023

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue0,6%
Labour taxes / revenue0,7%
Revenue per employee per month594 850 €
Gross salary (estimate)7 718 €
Net salary (estimate)5 958 €

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q21 784 550 €▼ 46%11 809 €11 312 €1
2026 Q15 171 276 €▼ 49%15 058 €14 807 €2
2025 Q42 337 421 €▼ 71%24 125 €22 808 €2
2025 Q31 167 120 €▼ 89%23 259 €24 085 €3
2025 Q23 332 001 €▼ 57%19 369 €18 598 €3
2025 Q110 124 097 €▼ 16%19 151 €18 203 €3
2024 Q48 098 715 €▲ 3%21 592 €20 619 €3
2024 Q310 166 839 €▼ 5%13 568 €11 600 €2
2024 Q27 709 625 €▼ 28%22 738 €21 226 €3
2024 Q112 012 842 €▲ 1%21 719 €20 286 €3
2023 Q47 862 165 €▼ 38%21 719 €23 859 €3
2023 Q310 716 208 €▼ 9%26 763 €25 123 €3
Show full history (18 quarters)
2023 Q210 767 527 €▼ 26%28 348 €26 494 €4
2023 Q111 937 425 €▲ 48%27 637 €25 683 €3
2022 Q412 706 405 €22 638 €15 173 €4
2022 Q311 817 201 €12 634 €12 489 €3
2022 Q214 644 024 €3 708 €3 725 €2
2022 Q18 088 740 €1 200 €2 788 €—

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

2 yr
Build report

20222021
Sales revenue29,0 m €▲ 29%22,5 m €
Profit12,2 m €▲ 570%1,8 m €
Profit margin42,1%8,1%
Retained earnings7,2 m €▲ 34%5,4 m €
Cash31,9 m €▲ 387%6,5 m €
Current assets32,3 m €▲ 356%7,1 m €
Fixed assets2,0 m €▲ 15%1,7 m €
Assets34,2 m €▲ 290%8,8 m €
Current liabilities1,3 m €▼ 13%1,5 m €
Long-term liabilities13,5 m €—
Total liabilities14,8 m €▲ 858%1,5 m €
Equity19,4 m €▲ 169%7,2 m €
Labour costs-153 k €▼ 538%-24 000 €
Employees4▲ 300%1
Filed15.12.202531.03.2025
ReportPDF ↓PDF ↓

Filed reports with figures only in PDF: 2025 PDF ↓ (esitatud 16.07.2026), 2024 PDF ↓ (esitatud 19.08.2025), 2023 PDF ↓ (esitatud 24.09.2024).

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2022
ActivityEMTAKSales revenueOsa
Other financial service activities, except insurance and pension funding n.e.c. main activity6499128 973 702 €100%

2022 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 08.10.2026

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

1 notices

Tax authority claims 1

23.09.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs BoardTeade

Enforcement proceedings

Täitemenetlused puuduvad

Payment orders

No payment orders

Ettekirjutused

Ettekirjutused puuduvad

Muud ametlikud teadaanded

Muud ametlikud teadaanded puuduvad

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
CRYPTOGRAFIC OÜAlfonso Diez Molina40 364 €BBBGLOBAL EUROPE PARTNERS OPENING OÜDaniel Eduardo Suero Alonso0 €COMPLIANCE-EUROPE OÜAlfonso Diez Molina0 €

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
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
sundaymarketplace.euemail

History and notices

37
DateTypeContent
23.09.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
03.09.2026Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
03.08.2026Majandusaasta aruande puuduste kõrvaldamise määrus
22.01.2026Trahvimäärus
18.12.2025Trahvimäärus
03.11.2025Trahvimäärus
22.09.2025Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
21.08.2025Majandusaasta aruande puuduste kõrvaldamise määrus
10.04.2025Trahvimäärus
14.01.2025Trahvimäärus
31.12.2024Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
30.12.2024Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
03.12.2024Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
11.11.2024Trahvimäärus
18.10.2024Majandusaasta aruande puuduste kõrvaldamise määrus
08.10.2024Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
02.10.2024Majandusaasta aruande puuduste kõrvaldamise määrus
24.09.2024Majandusaasta aruande puuduste kõrvaldamise määrus
16.09.2024Majandusaasta aruande puuduste kõrvaldamise määrus
13.09.2024EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
03.09.2024Majandusaasta aruande puuduste kõrvaldamise määrus
30.07.2024EntryAmendment entry
26.06.2024EntryAmendment entry
01.04.2024EntryAmendment entry
12.03.2024EntryAmendment entry
10.01.2024EntryAmendment entry
12.12.2023Warning order on deletion from the register: annual report not filed
02.09.2023EntryAmendment entry
01.06.2023EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
27.02.2023EntryAmendment entry
07.02.2023EntryAmendment entry
06.02.2023Order to remedy deficienciesAmendment entry
28.11.2022EntryAmendment entry
13.10.2022EntryAmendment entry
14.09.2022Administrative order
11.02.2019EntryAmendment entry
04.10.2018EntryFirst entry