Gireesh Bhatia OÜ
- Registry code
- 16068170
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Lüganuse vald, Püssi linn, Metsa tn 7-13, 43222
- Registered
- 02.10.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- g•••@o•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Gireesh Bhatia1 companyno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 18.09.2026 |
| Shareholders 1 | ||
| Gireesh Bhatia | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Gireesh Bhatia1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 02.10.2020 | |
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 € | 0 € | 0 € | 0 € | ||||
| Profit | -12 176 € | ▼ 118% | -5 593 € | ▼ into loss | 15 725 € | ▲ 18× | 877 € | ▲ 30× | 29 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 13 498 € | ▼ 7% | 14 516 € | ▲ into profit | -1 209 € | ▲ 42% | -2 086 € | — | |
| Cash | 0 € | ▼ 100% | 19 € | ▼ 100% | 28 355 € | ▲ 27× | 1 067 € | ▼ 29% | 1 495 € |
| Current assets | 11 359 € | ▼ 11% | 12 785 € | ▼ 75% | 50 625 € | ▲ 209% | 16 400 € | ▲ 116% | 7 588 € |
| Assets | 11 359 € | ▼ 11% | 12 785 € | ▼ 75% | 50 625 € | ▲ 209% | 16 400 € | ▲ 116% | 7 588 € |
| Current liabilities | 7 537 € | ▲ 453% | 1 362 € | ▼ 96% | 33 609 € | ▲ 122% | 15 109 € | ▲ 199% | 5 059 € |
| Total liabilities | 7 537 € | ▲ 453% | 1 362 € | ▼ 96% | 33 609 € | ▲ 122% | 15 109 € | ▲ 199% | 5 059 € |
| Equity | 3 822 € | ▼ 67% | 11 423 € | ▼ 33% | 17 016 € | ▲ 13× | 1 291 € | ▼ 49% | 2 529 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 06.06.2026 | 25.05.2025 | 22.06.2024 | 13.06.2023 | 05.06.2022 | ||||
| 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
1 notices
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 18.09.2026 | Osaühingu likvideerimismenetluse teade · Gireesh Bhatia OÜ | Teade |
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
10
| Date | Type | Content |
|---|---|---|
| 18.09.2026 | Likvideerimine | Osaühingu likvideerimismenetluse teade |
| 18.09.2026 | Entry | Lõpetamiskanne |
| 08.09.2026 | Eitav kandemäärus | Amendment entry |
| 24.08.2026 | Eitav kandemäärus | Amendment entry |
| 21.08.2026 | Order to remedy deficiencies | Amendment entry |
| 31.07.2025 | Eitav kandemäärus | Amendment entry |
| 31.07.2025 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 02.10.2020 | Entry | First entry |