Gaincap OÜ
- Registry code
- 16388408
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
- Registered
- 13.12.2021 · 4 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 3 000 €
- l•••@c•••.euLog in to see
- LEI
- 984500578506FFAF6E30 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 2 | ||
|---|---|---|
| Andrea Nastaj2 companiesno tax debt | Personal ID ↗ | 18.04.2024 |
| Igor Mölder8 companiesno tax debt | Personal ID ↗ | 13.12.2021 |
| Shareholders 2 | ||
| Certus Invest OÜ | 50,0% 1 500 € | 01.09.2023 |
| Tandra OÜ | 50,0% 1 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Igor Mölder8 companiesno tax debtkaudne osalus | 13.12.2021 | |
| Tanel Samuel32 companies1 with tax debtkaudne osalus | 19.10.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -415 k € | ▼ miinusesse | 184 k € | ▲ 17% | 158 k € | ▲ plussi | -175 k € |
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 167 k € | ▲ plussi | -17 307 € | ▲ 90% | -175 k € | — | |
| Cash | 1 571 € | ▲ 431% | 296 € | ▼ 60% | 745 € | ▲ 120% | 338 € |
| Current assets | 1,2 m € | ▲ 98% | 585 k € | ▲ 111% | 277 k € | ▼ 76% | 1,2 m € |
| Põhivara | 12,9 m € | ▲ 694% | 1,6 m € | ▼ 28% | 2,2 m € | ▼ 2% | 2,3 m € |
| Assets | 14,0 m € | ▲ 536% | 2,2 m € | ▼ 12% | 2,5 m € | ▼ 27% | 3,5 m € |
| Current liabilities | 3 654 € | ▼ 100% | 1,1 m € | ▲ 453% | 196 k € | ▼ 94% | 3,1 m € |
| Pikaajalised kohustised | 14,3 m € | ▲ 15× | 951 k € | ▼ 59% | 2,3 m € | ▲ 344% | 526 k € |
| Total liabilities | 14,3 m € | ▲ 601% | 2,0 m € | ▼ 19% | 2,5 m € | ▼ 30% | 3,6 m € |
| Equity | -245 k € | ▼ miinusesse | 170 k € | ▲ plussi | -14 307 € | ▲ 92% | -172 k € |
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2026 | 30.05.2025 | 14.06.2024 | 03.07.2023 | |||
| 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
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
5
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| bide technology OÜ | 16156603 | 0,7% | 25.05.2026 | 1,8 m € |
| Minudoc OÜ | 14630213 | 1,06% | 30.10.2025 | 1,3 m € |
| Praktikal Education OÜ | 16229727 | 0,31% | 10.06.2025 | 334 k € |
| Lyfery Insurance OÜ | 16585439 | 1,13% | 04.04.2026 | 87 188 € |
| Hoptrans Leasing OÜ | 12068279 | 100,0% | 10.05.2025 | 80 000 € |
Business Register
Companies linked via the board
8
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 | Liik | Sisu |
|---|---|---|
| 18.04.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 13.12.2021 | Kanne | Esmakanne |