NORDPAY Holding OÜ
- Registry code
- 14750555
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10126
- Registered
- 27.06.2019 · 7 yrs
- Activity
- Other information technology and computer service activities 62091
- Capital
- 2 500 €
- c•••@n•••.comLog in to see
- Website
- www.nord-pay.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Bankruptcy proceedings and assets for sale
5 notices · 1 sales
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 08.02.2026 | Inspection of the list of creditors Haldur Kristo Teder | 2-22-1864 | teade |
| 26.06.2024 | General meeting of creditors Haldur Kristo Teder | 2-22-1864 | teade |
| 30.04.2024 | Bankruptcy declared | 2-22-1864 | teade |
| 23.11.2023 | Payment of a deposit to cover bankruptcy costs | 2-22-1864 | teade |
| 09.12.2022 | Prohibition on disposal | 2-22-1864 | teade |
Assets for sale
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Kristo Teder41 companies25 with tax debt34 bankruptPankrotihaldur | Personal ID ↗ | 08.05.2024 |
| Shareholders 4 | ||
| Lapin Asset Management LLC | 49,0% 1 225 € | 01.09.2023 |
| Fusion Asset Management LLC | 24,0% 600 € | 01.09.2023 |
| Magic Holding LLC | 21,0% 525 € | 01.09.2023 |
| NordPay Invest OÜ | 6,0% 150 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Frédéric Yves Michel Noël2 companiesno tax debtdirect holding | 27.06.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 1,1 m € |
| Profit | 507 k € |
| Profit margin | 45,7% |
| Retained earnings | -4 357 € |
| Cash | 72 € |
| Current assets | 72 € |
| Fixed assets | 912 k € |
| Assets | 912 k € |
| Current liabilities | 9 282 € |
| Long-term liabilities | 400 k € |
| Total liabilities | 409 k € |
| Equity | 503 k € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 28.01.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other information technology and computer service activities main activity | 62091 | 1 110 815 € | 100% |
2021 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
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
40
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other information technology and computer service activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Amazon Web Services EMEA SARL Eesti filiaal | 134,8 m € |
| 2 | Burfa Tech OÜ | 16,0 m € |
| 3 | BURFA MEDIA OÜ | 4,2 m € |
| 4 | Swag OÜ | 4,1 m € |
| 5 | Cyberland OÜ | 1,6 m € |
| 6 | ZorGo OÜ | 894 k € |
| 7 | OneMSP OÜ | 775 k € |
| 8 | Everything Entertainment OÜ | 690 k € |
| 9 | DWC OÜ | 623 k € |
| 10 | Metrics Development OÜ | 602 k € |
| 11 | Avantize Technology OÜ | 575 k € |
| 12 | Kewb Labs OÜ | 561 k € |
| 13 | KeyCorpMedia OÜ | 458 k € |
| 14 | Namek Technology OÜ | 456 k € |
| 15 | Greentech AG OÜ | 386 k € |
| 16 | BaseIT OÜ | 332 k € |
| 17 | NanoStrategy OÜ | 299 k € |
| 18 | ERACH-GROUP OÜ | 259 k € |
| 19 | UNIT LONDON DIGITAL OÜ | 250 k € |
| 20 | CUF OÜ | 231 k € |
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
15
| Date | Type | Content |
|---|---|---|
| 21.09.2026 | Administrative order | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.05.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 09.02.2024 | Aruandetrahvimäärus | |
| 14.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 05.12.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 02.11.2022 | Kandemäärus ex officio | Amendment entry |
| 14.10.2022 | Administrative order | |
| 11.10.2022 | Administrative order | |
| 30.08.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.08.2021 | Negative entry order: deficiencies not remedied | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.08.2021 | Order to remedy deficiencies | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.05.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.06.2019 | Entry | First entry |