ETF OÜ
- Registry code
- 16196614
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105, 11312
- Registered
- 31.03.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +797 7•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Aleksei Semenov1 companyno tax debt | 16.11.1966 (59 a)Personal ID ↗ | 31.03.2021 |
| Dmitriy Khokhlov1 companyno tax debt | 21.02.1968 (58 a)Personal ID ↗ | 31.03.2021 |
| Shareholders 2 | ||
| Aleksei Semenov | 50,0% 1 250 € | 02.09.2023 |
| Dmitriy Khokhlov | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Aleksei Semenov1 companyno tax debtotsene osalus | 01.04.2021 | |
| Dmitriy Khokhlov1 companyno tax debtotsene osalus | 01.04.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 40 881 € | ▲ 73% | 23 673 € | 0 € | ▼ 100% | 402 k € | |
| Profit | 28 310 € | ▲ 20% | 23 673 € | ▲ 986× | 24 € | ▼ 100% | 402 k € |
| Profit margin | 69,2% | 100,0% | — | 100,0% | |||
| Jaotamata kasum | 426 k € | ▲ 6% | 402 k € | 0% | 402 k € | — | |
| Cash | 204 k € | ▲ 16% | 176 k € | ▲ 16% | 152 k € | ▼ 11% | 171 k € |
| Current assets | 454 k € | ▲ 7% | 426 k € | ▲ 6% | 402 k € | ▲ 5% | 383 k € |
| Põhivara | 0 € | 0 € | 0 € | ▼ 100% | 18 900 € | ||
| Assets | 454 k € | ▲ 7% | 426 k € | ▲ 6% | 402 k € | 0% | 402 k € |
| Equity | 454 k € | ▲ 7% | 426 k € | ▲ 6% | 402 k € | 0% | 402 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 18.06.2025 | 28.06.2024 | 26.06.2023 | 29.06.2022 | |||
| Report | 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
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 40 881 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
Licences, pledges, domains
No data
History and notices
3
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 31.03.2021 | Kanne | Esmakanne |