Plankton Invest OÜ
- Registry code
- 16211874
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Meloni tn 31-4, 51007
- Registered
- 21.04.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- t•••@g•••.comLog in to see
- Phone
- +372 •• ••••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 (2025)
- Not VAT registered
Board and owners
4 persons
| Board 4 | ||
|---|---|---|
| Andres Jürgenson4 companiesno tax debt | Personal ID ↗ | 21.04.2021 |
| Rainer Tikk2 companiesno tax debt | Personal ID ↗ | 21.04.2021 |
| Roland Kender3 companiesno tax debt | Personal ID ↗ | 21.04.2021 |
| Tarmo Needo4 companiesno tax debt | Personal ID ↗ | 21.04.2021 |
| Shareholders 4 | ||
| Clandestine Holdings OÜ | 40,0% 1 000 € | 02.09.2023 |
| TNT Varahaldus OÜ | 40,0% 1 000 € | 02.09.2023 |
| OÜ pH7 | 10,0% 250 € | 02.09.2023 |
| Söe Saund OÜ | 10,0% 250 € | 02.09.2023 |
| Beneficial owners 4 | ||
| Andres Jürgenson4 companiesno tax debtkaudne osalus | 01.05.2023 | |
| Rainer Tikk2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 01.05.2023 | |
| Roland Haak3 companiesno tax debtkaudne osalus | 01.05.2023 | |
| Tarmo Needo4 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 01.05.2023 | |
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 € | — | — | ||||
| Profit | -6 € | 0% | -6 € | 0 € | ▲ 100% | -190 € | 0% | -190 € | |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -196 € | ▼ 3% | -190 € | 0% | -190 € | — | — | ||
| Cash | 130 € | ▲ 150% | 52 € | ▼ 50% | 103 € | ▼ 73% | 388 € | ▼ 83% | 2 310 € |
| Current assets | 130 € | ▲ 150% | 52 € | ▼ 50% | 103 € | ▼ 73% | 388 € | ▼ 83% | 2 310 € |
| Fixed assets | 170 k € | ▲ 63% | 104 k € | ▲ 60% | 65 107 € | ▲ 67% | 38 922 € | 0 € | |
| Assets | 170 k € | ▲ 63% | 104 k € | ▲ 60% | 65 210 € | ▲ 66% | 39 310 € | ▲ 17× | 2 310 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Long-term liabilities | 168 k € | ▲ 65% | 102 k € | ▲ 62% | 62 900 € | ▲ 70% | 37 000 € | 0 € | |
| Total liabilities | 168 k € | ▲ 65% | 102 k € | ▲ 62% | 62 900 € | ▲ 70% | 37 000 € | 0 € | |
| Equity | 2 298 € | 0% | 2 304 € | 0% | 2 310 € | 0% | 2 310 € | 0% | 2 310 € |
| Labour costs | 0 € | 0 € | 0 € | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 20.04.2026 | 07.02.2025 | 18.03.2024 | 03.05.2023 | 26.07.2022 | ||||
| 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
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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
6
Sorted by revenue (latest report or 4 quarters).
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 | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 15.07.2022 | Administrative order | |
| 21.04.2021 | Entry | First entry |