NCU OÜ
- Registry code
- 16233806
- VAT number
- not VAT registered
- Address
- —
- Registered
- 20.05.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 30 000 €
- m•••@g•••.comLog in to see
- LEI
- 254900FRVTBH0T51ZS90 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 1 | ||
|---|---|---|
| Jianming Yu1 companyno tax debt | Personal ID ↗ | 20.05.2021 |
| Muud isikud 1 | ||
| E-Residency Hub OÜ2620 companies9 with tax debtKontaktisik | Personal ID ↗ | 20.05.2021 |
| Shareholders 2 | ||
| Qingde Yang | 80,0% 24 000 € | 13.09.2024 |
| Jianming Yu | 20,0% 6 000 € | 13.09.2024 |
| Beneficial owners 1 | ||
| Jianming Yu1 companyno tax debtotsene osalus | 20.05.2021 | |
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 | 0 € | ▲ 100% | -4 300 € | ▼ 970% | -402 € | ▲ 56% | -922 € | — | |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | ▲ 100% | -5 000 € | 0 € | 0 € | — | |||
| Cash | 5 000 € | 0% | 5 000 € | — | — | — | |||
| Current assets | 30 000 € | ▲ 20% | 25 000 € | ▲ 403× | 62 € | ▼ 83% | 362 € | — | |
| Põhivara | 0 € | 0 € | ▼ 100% | 3 208 € | ▼ 11% | 3 608 € | — | ||
| Assets | 30 000 € | ▲ 20% | 25 000 € | ▲ 665% | 3 270 € | ▼ 18% | 3 970 € | ▼ 48% | 7 703 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | — | ||||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | — | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | — | ||||
| Equity | 30 000 € | ▲ 20% | 25 000 € | ▲ 665% | 3 270 € | ▼ 18% | 3 970 € | — | |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 10.05.2026 | 15.04.2025 | 16.03.2024 | 10.08.2023 | 01.06.2022 | ||||
| Report | In 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
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
0
No holdings in other companies
Companies linked via the board
60
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
14
| Date | Liik | Sisu |
|---|---|---|
| 23.04.2026 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 07.04.2026 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 13.09.2024 | Kanne | Muutmiskanne |
| 02.09.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 09.08.2023 | Korraldav määrus | |
| 02.05.2023 | Kanne | Muutmiskanne |
| 01.02.2023 | Kanne | Muutmiskanne |
| 30.05.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 24.01.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.01.2022 | Kanne | Muutmiskanne |
| 11.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 20.05.2021 | Kanne | Esmakanne |