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RegisteredHarju County
Registry code
14917854
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Registered
21.02.2020 · 6 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
500 000 €
Email
i•••@n•••.ioLog in to see
Phone
+372 •• ••••Log in to see
LEI
984500EC6065ECA67367 ISSUED
Business Register 03.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit-43 997 €2025 annual report
Labour taxes per quarter2 441 €Tax Board 2024 Q1
Cash0 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
State taxes 12 months26 288 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingA → BB
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Alexandra Weinstein1 companyno tax debtPersonal ID ↗05.12.2023
Shareholders 1
Moriel Carmi100,0% 500 000 €22.05.2023
Beneficial owners 1
Moriel Carmiotsene osalus05.05.2021

Business Register open data

Quarterly taxes and revenue

2024 Q1
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2024 Q1—2 441 €2 395 €—
2023 Q4—9 244 €8 818 €—
2023 Q3—4 088 €3 839 €2
2023 Q2—11 822 €11 236 €1
2023 Q1—14 631 €14 279 €4
2022 Q4—7 945 €7 618 €2
2022 Q3—11 154 €10 818 €3
2022 Q2—7 949 €7 603 €3
2022 Q1—2 099 €2 008 €3

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

5 yr
Build report

20252024202320222021
Sales revenue0 €▼ 100%147 k €▲ 159%56 771 €▼ 26%76 664 €▼ 91%835 k €
Profit-43 997 €▼ 60%-27 525 €▲ 31%-40 077 €▲ 27%-55 073 €▲ 3%-56 588 €
Profit margin—-18,7%-70,6%-71,8%-6,8%
Jaotamata kasum-190 k €▼ 17%-162 k €▼ 33%-122 k €▼ 82%-67 255 €▼ 530%-10 667 €
Cash0 €▼ 100%10 €▼ 100%162 k €▲ 46%111 k €▼ 84%686 k €
Current assets29 987 €▲ 584%4 385 €▼ 99%842 k €▼ 30%1,2 m €▲ 16%1,0 m €
Põhivara261 k €▼ 45%476 k €0%476 k €▲ 6%448 k €▲ 1224×366 €
Assets291 k €▼ 39%480 k €▼ 64%1,3 m €▼ 20%1,7 m €▲ 59%1,0 m €
Current liabilities48 €▼ 100%145 k €▼ 85%955 k €▼ 33%1,4 m €▲ 30%1,1 m €
Total liabilities48 €▼ 100%145 k €▼ 85%955 k €▼ 33%1,4 m €▲ 30%1,1 m €
Equity291 k €▼ 13%335 k €▼ 8%363 k €▲ 59%228 k €▲ plussi-55 255 €
Tööjõukulud0 €0 €▲ 100%-74 852 €▲ 10%-82 728 €▼ 63%-50 869 €
Employees00▼ 100%4▲ 100%20%2
Filed09.06.202630.06.202521.06.202417.08.202326.09.2022
ReportIn the Business Register ↗In the Business Register ↗In the Business Register ↗In the Business Register ↗In the Business Register ↗

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

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity64991146 892 €100%

2024 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 03.10.2026

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

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
#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
neuronext.ioemail

History and notices

35
DateLiikSisu
05.12.2023KanneMuutmiskanne
08.09.2023KanneMuutmiskanne
20.06.2023KanneMuutmiskanne
08.06.2023Puuduste kõrvaldamise määrusMuutmiskanne
31.05.2023KanneMuutmiskanne
25.05.2023Puuduste kõrvaldamise määrusMuutmiskanne
18.05.2023Puuduste kõrvaldamise määrusMuutmiskanne
23.03.2023KanneMuutmiskanne
13.03.2023Puuduste kõrvaldamise määrusMuutmiskanne
27.02.2023KanneMuutmiskanne
24.01.2023KanneMuutmiskanne ÄS § 525 lg 2 alusel
09.01.2023KanneMuutmiskanne ÄS § 525 lg 2 alusel
21.12.2022KanneMuutmiskanne
08.12.2022KanneMuutmiskanne
04.07.2022KanneMuutmiskanne
29.06.2022Puuduste kõrvaldamise määrusMuutmiskanne
14.06.2022Puuduste kõrvaldamise määrusMuutmiskanne
15.11.2021KanneMuutmiskanne ÄS § 525 lg 2 alusel
15.11.2021KanneMuutmiskanne ÄS § 525 lg 2 alusel
21.10.2021KanneMuutmiskanne
12.04.2021KanneMuutmiskanne
12.04.2021KanneMuutmiskanne
31.03.2021Puuduste kõrvaldamise määrusMuutmiskanne
09.03.2021KanneMuutmiskanne
09.03.2021Korraldav määrusMuutmiskanne
04.02.2021KanneMuutmiskanne ÄS § 525 lg 2 alusel
09.12.2020KanneMuutmiskanne
12.11.2020KanneMuutmiskanne
20.07.2020KanneMuutmiskanne
16.06.2020KanneMuutmiskanne
01.06.2020KanneMuutmiskanne
01.06.2020Puuduste kõrvaldamise määrusMuutmiskanne
13.05.2020KanneMuutmiskanne
07.05.2020KanneMuutmiskanne
21.02.2020KanneEsmakanne