8Funds OÜ
- Registry code
- 16703502
- VAT number
- not VAT registered
- Address
- Harju maakond, Harku vald, Rannamõisa küla, Harku tee 36, 76901
- Registered
- 27.03.2023 · 3 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 0 €
- i•••@c•••.eeLog in to see
- LEI
- 98450043D63FA5C51B28 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Robin Martinson3 companiesno tax debt | Personal ID ↗ | 27.03.2023 |
| Shareholders 1 | ||
| Robin Martinson | 100,0% 0 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Robin Martinson3 companiesno tax debtotsene osalus | 27.03.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2023 | |
|---|---|
| Sales revenue | 3 000 € |
| Profit | 3 000 € |
| Profit margin | 100,0% |
| Cash | 15 € |
| Current assets | 21 500 € |
| Assets | 21 500 € |
| Current liabilities | 18 500 € |
| Total liabilities | 18 500 € |
| Equity | 3 000 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 22.08.2024 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 3 000 € | 100% |
2023 annual report, RIK open data
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
2
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
7
| Date | Liik | Sisu |
|---|---|---|
| 31.07.2025 | Kanne | Muutmiskanne |
| 09.04.2025 | Kanne | Muutmiskanne |
| 21.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.02.2024 | Korraldav määrus | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 27.03.2023 | Kanne | Esmakanne |
| 24.03.2023 | Puuduste kõrvaldamise määrus | Esmakanne |