Villanello Investments OÜ
- Registry code
- 14959746
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32, 13516
- Registered
- 28.04.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 508 €
- v•••@g•••.comLog in to see
- Phone
- +358 40•• ••••Log in to see
- LEI
- 984500DE1A4598A40A11 ISSUED
- 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
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Diego Salvatore Villanello5 companiesno tax debt | Personal ID ↗ | 28.07.2020 |
| Marianne Kyllikki Villanello1 companyno tax debt | Personal ID ↗ | 28.07.2020 |
| Shareholders 2 | ||
| Diego Salvatore Villanello | 50,0% 1 254 € | 01.09.2023 |
| Marianne Kyllikki Villanello | 50,0% 1 254 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Diego Salvatore Villanello5 companiesno tax debtdirect holding | 16.07.2020 | |
| Marianne Kyllikki Villanello1 companyno tax debtdirect holding | 16.07.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 2 000 € | — | — | |||
| Profit | -257 k € | ▼ into loss | 976 k € | ▲ 277% | 259 k € | ▲ into profit | -1,5 m € | ▼ into loss | 1,5 m € |
| Profit margin | — | — | 12946,6% | — | — | ||||
| Retained earnings | 1,3 m € | ▲ 340% | 287 k € | ▲ 914% | 28 327 € | ▼ 98% | 1,5 m € | ▲ into profit | -800 € |
| Cash | 1,4 m € | ▼ 24% | 1,8 m € | ▲ 96% | 930 k € | ▲ 40% | 665 k € | ▼ 70% | 2,2 m € |
| Current assets | 1,4 m € | ▼ 24% | 1,8 m € | ▲ 94% | 944 k € | ▲ 38% | 685 k € | ▼ 70% | 2,3 m € |
| Fixed assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 1,4 m € | ▼ 24% | 1,8 m € | ▲ 94% | 944 k € | ▲ 38% | 685 k € | ▼ 70% | 2,3 m € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 800 € | 0% | 800 € | ||
| Long-term liabilities | 386 k € | ▼ 31% | 561 k € | ▼ 14% | 654 k € | 0% | 653 k € | ▼ 15% | 765 k € |
| Total liabilities | 386 k € | ▼ 31% | 561 k € | ▼ 14% | 654 k € | 0% | 654 k € | ▼ 15% | 766 k € |
| Equity | 1,0 m € | ▼ 20% | 1,3 m € | ▲ 337% | 290 k € | ▲ 840% | 30 835 € | ▼ 98% | 1,5 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.04.2026 | 30.06.2025 | 04.09.2024 | 19.12.2023 | 02.11.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Villanello Holdings OÜ | 17439214 | 64,0% | 20.02.2026 | 0 € |
Business Register
Companies linked via the board
4
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
9
| Date | Type | Content |
|---|---|---|
| 16.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 16.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 26.08.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.10.2020 | Entry | Amendment entry |
| 28.07.2020 | Entry | Ümberkujundamiskanne |
| 22.07.2020 | Order to remedy deficiencies | Ümberkujundamiskanne |
| 16.07.2020 | Entry | Amendment entry |
| 28.04.2020 | Entry | First entry |