Ontime Investments OÜ
- Registry code
- 14876606
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1, 11317
- Registered
- 30.12.2019 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- O•••@m•••.comLog in to see
- Tax debt 551 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Marios Grigoriadis | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Marios Grigoriadis1 companyno tax debtdirect holding | 14.01.2021 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 37 € | 14 € | — | |
| 2022 Q2 | — | 2 276 € | 2 166 € | 2 | |
| 2022 Q1 | — | 2 323 € | 2 212 € | 2 |
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
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | -53 177 € |
| Profit margin | — |
| Cash | 11 384 € |
| Current assets | 11 384 € |
| Assets | 11 384 € |
| Current liabilities | 52 561 € |
| Total liabilities | 52 561 € |
| Equity | -41 177 € |
| Labour costs | -20 678 € |
| Employees | 1 |
| Filed | 22.06.2022 |
| Report | PDF ↓ |
▲ growth, ▼ 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 11.07.2022 · oldest unpaid claim, 1549 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 551 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
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
17
| Date | Type | Content |
|---|---|---|
| 17.05.2025 | Entry | Amendment entry |
| 20.03.2025 | Korduv aruandetrahvimäärus | |
| 28.10.2024 | Aruandetrahvimäärus | |
| 05.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 27.07.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 02.07.2023 | Kandemäärus ex officio | Amendment entry |
| 14.06.2023 | Administrative order | |
| 21.06.2022 | Administrative order | |
| 22.04.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.01.2021 | Entry | Amendment entry |
| 23.03.2020 | Entry | Amendment entry |
| 26.02.2020 | Entry | Ümberkujundamiskanne |
| 30.12.2019 | Entry | First entry |