Tradehold OÜ
- Registry code
- 16276425
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 67/1-13b, 10115
- Registered
- 22.07.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 5 000 €
- t•••@g•••.comLog in to see
- LEI
- 9845009A58A6FU7A9A06 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 | ||
|---|---|---|
| Taavi Tischler1 companyno tax debt | Personal ID ↗ | 22.07.2021 |
| Other persons 1 | ||
| Dalanta OÜ1402 companies26 with tax debtKontaktisik | Personal ID ↗ | 17.08.2026 |
| Shareholders 1 | ||
| Taavi Tischler | 100,0% 5 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Taavi Tischler1 companyno tax debtdirect holding | 22.07.2021 | |
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 | -68 733 € | ▼ into loss | 18 597 € | ▲ 87% | 9 959 € | 0 € | 0 € | ||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 28 556 € | ▲ 187% | 9 959 € | — | 0 € | — | |||
| Cash | 1 € | — | — | — | — | ||||
| Current assets | 14 959 € | ▼ 82% | 83 597 € | ▲ 39% | 59 978 € | ▲ 76% | 34 000 € | ▲ 70% | 20 000 € |
| Assets | 14 959 € | ▼ 82% | 83 597 € | ▲ 39% | 59 978 € | ▲ 76% | 34 000 € | ▲ 70% | 20 000 € |
| Current liabilities | 136 € | ▲ 232% | 41 € | ▲ 116% | 19 € | — | — | ||
| Long-term liabilities | 50 000 € | 0% | 50 000 € | ▲ 11% | 45 000 € | ▲ 55% | 29 000 € | ▲ 93% | 15 000 € |
| Total liabilities | 50 136 € | 0% | 50 041 € | ▲ 11% | 45 019 € | ▲ 55% | 29 000 € | ▲ 93% | 15 000 € |
| Equity | -35 177 € | ▼ into loss | 33 556 € | ▲ 124% | 14 959 € | ▲ 199% | 5 000 € | 0% | 5 000 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 04.06.2026 | 06.05.2025 | 13.05.2024 | 17.05.2023 | 06.04.2022 | ||||
| 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
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
5
| Date | Type | Content |
|---|---|---|
| 17.08.2026 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 08.02.2022 | Entry | Amendment entry |
| 05.08.2021 | Entry | Amendment entry |
| 22.07.2021 | Entry | First entry |