SHA2 Group OÜ
- Registry code
- 16383167
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14, 10416
- Registered
- 07.12.2021 · 4 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 9 844 €
- i•••@w•••.ioLog 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 (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Georgii Basiladze2 companiesno tax debt | Personal ID ↗ | 07.12.2021 |
| Shareholders 9 | ||
| Georgii Basiladze | 60,95% 6 000 € | 01.09.2023 |
| Daria Bogatyreva | 15,24% 1 500 € | 01.09.2023 |
| Element Ventures LP | 6,1% 600 € | 01.09.2023 |
| IFINA SPC – Tagus Capital Multi-Strategy SP | 6,1% 600 € | 01.09.2023 |
| VR Ventures Fonds GmbH & Co. KG | 4,57% 450 € | 01.09.2023 |
| Tezos Stiftung | 2,69% 265 € | 01.09.2023 |
| Digital Horizon Early Stage Fund 1 LP | 1,83% 180 € | 01.09.2023 |
| Lion Glory Pte. Ltd | 1,62% 159 € | 01.09.2023 |
| Parallax Ventures Fundo de Investimento em Participações – Multiestratégia | 0,91% 90 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Georgii Basiladze2 companiesno tax debtotsene osalus | 07.12.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2024 | 2023 | 2022 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | -8 088 € | ▲ 86% | -56 238 € | ▲ 55% | -124 k € |
| Profit margin | — | — | — | ||
| Jaotamata kasum | -180 k € | ▼ 45% | -124 k € | ▲ 80% | -621 k € |
| Cash | 13 € | ▼ 65% | 37 € | ▼ 100% | 1,3 m € |
| Current assets | 10 465 € | ▼ 100% | 3,7 m € | ▼ 2% | 3,8 m € |
| Põhivara | 4,4 m € | ▲ 2185× | 2 003 € | ▼ 27% | 2 748 € |
| Assets | 4,4 m € | ▲ 17% | 3,7 m € | ▼ 2% | 3,8 m € |
| Current liabilities | 7 320 € | 0 € | ▼ 100% | 18 200 € | |
| Total liabilities | 7 320 € | 0 € | ▼ 100% | 18 200 € | |
| Equity | 4,4 m € | ▲ 17% | 3,7 m € | ▼ 1% | 3,8 m € |
| Tööjõukulud | — | -1 904 € | ▲ 45% | -3 482 € | |
| Employees | 0 | ▼ 100% | 8 | 0% | 8 |
| Filed | 28.04.2025 | 02.07.2024 | 05.01.2024 | ||
| Report | 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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| SHA2 solutions OÜ | 14952299 | 100,0% | 07.06.2022 | 3,5 m € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 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
6
| Date | Liik | Sisu |
|---|---|---|
| 20.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 31.03.2022 | Kanne | Muutmiskanne |
| 04.02.2022 | Kanne | Muutmiskanne |
| 20.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.12.2021 | Kanne | Esmakanne |