BAEX EUROPE OÜ
- Registry code
- 14642268
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered
- 15.01.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- s•••@p•••.comLog in to see
- Phone
- +372•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Erik Puškin2 companiesno tax debtLiquidator | Personal ID ↗ | 09.11.2022 |
| Shareholders 1 | ||
| Sergey Marchukov | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Sergey Marchukovdirect holding | 27.02.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
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
avalikke teateid pole
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
1
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
11
| Date | Type | Content |
|---|---|---|
| 22.05.2024 | Eitav kandemäärus | Kustutamiskanne |
| 03.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 09.11.2022 | Entry | Lõpetamiskanne |
| 04.11.2022 | Order to remedy deficiencies | Lõpetamiskanne |
| 04.11.2022 | Order to remedy deficiencies | Lõpetamiskanne |
| 01.07.2022 | Aruandetrahvimäärus | |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.05.2021 | Entry | Amendment entry |
| 15.01.2019 | Entry | First entry |
| 14.01.2019 | Administrative order | First entry |