Digifant OÜ
- Registry code
- 14901480
- VAT number
- not VAT registered
- Address
- —
- Registered
- 31.01.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- i•••@k•••.appLog in to see
- No tax debt
- 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 | ||
|---|---|---|
| Issaree Suwunnavid | 100,0% 12 000 € | 21.01.2022 |
| Beneficial owners 1 | ||
| Issaree Suwunnavidotsene osalus | 24.01.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Profit | 0 € |
| Profit margin | — |
| Current assets | 12 000 € |
| Assets | 12 000 € |
| Equity | 12 000 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 18.10.2022 |
| Report | 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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| knights.app |
History and notices
21
| Date | Liik | Sisu |
|---|---|---|
| 14.02.2025 | Aruandetrahvimäärus | |
| 11.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 14.08.2024 | Kandemäärus ex officio | Muutmiskanne |
| 16.07.2024 | Korraldav määrus | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.05.2023 | Kanne | Muutmiskanne |
| 14.03.2023 | Lõivu tasumise nõudmise määrus (NAP) | Muutmiskanne |
| 20.02.2023 | Kandemäärus ex officio | Muutmiskanne |
| 19.01.2023 | Korraldav määrus | Muutmiskanne |
| 14.09.2022 | Korraldav määrus | |
| 30.08.2022 | Korraldav määrus | |
| 29.08.2022 | Korraldav määrus | |
| 25.01.2022 | Kanne | Muutmiskanne |
| 21.01.2022 | Kanne | Muutmiskanne |
| 04.06.2020 | Kanne | Muutmiskanne |
| 09.03.2020 | Kanne | Ümberkujundamiskanne |
| 31.01.2020 | Kanne | Esmakanne |
| 30.01.2020 | Puuduste kõrvaldamise määrus | Esmakanne |