Embedded Finance Platform Syndicate OÜ
- Registry code
- 16841380
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11, 10414
- Registered
- 16.10.2023 · 2 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 10 000 €
- e•••@i•••.eeLog in to see
- 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 | ||
|---|---|---|
| Erik Kaju4 companies1 with tax debt | Personal ID ↗ | 16.10.2023 |
| Tim Vaino9 companiesno tax debt | Personal ID ↗ | 16.10.2023 |
| Shareholders 19 | ||
| 4D Ventures BV | 26,37% 2 637 € | 31.10.2023 |
| Thodes BV | 7,69% 769 € | 31.10.2023 |
| Cherry Pie Ventures OÜ | 6,59% 659 € | 31.10.2023 |
| Cognitum OÜ | 6,59% 659 € | 31.10.2023 |
| JLC OÜ | 5,49% 549 € | 31.10.2023 |
| OÜ Tikrikast | 5,49% 549 € | 31.10.2023 |
| Winterfell Ventures AB | 5,49% 549 € | 31.10.2023 |
| Manzana Invest OÜ | 4,4% 440 € | 31.10.2023 |
| OÜ E2B | 4,4% 440 € | 31.10.2023 |
| Regular, SIA | 4,4% 440 € | 31.10.2023 |
| Shuhari OÜ | 4,4% 440 € | 31.10.2023 |
| Serbal OÜ | 3,3% 330 € | 31.10.2023 |
| Kadri Savitski | 2,2% 220 € | 31.10.2023 |
| Seedrikäbi OÜ | 2,2% 220 € | 31.10.2023 |
| System Capital OÜ | 2,2% 220 € | 31.10.2023 |
| Umarav OÜ | 2,2% 220 € | 31.10.2023 |
| Vadym Nekhai | 2,2% 220 € | 31.10.2023 |
| Valumea OÜ | 2,2% 220 € | 31.10.2023 |
| Wellspring Consulting OÜ | 2,2% 220 € | 31.10.2023 |
| Beneficial owners 1 | ||
| Erik Kaju4 companies1 with tax debtmember of the senior management body, i.e. management or supervisory board member | 16.10.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2025 | 2024 | ||
|---|---|---|---|
| Profit | -150 € | ▲ 99% | -27 459 € |
| Profit margin | — | — | |
| Retained earnings | -27 459 € | — | |
| Cash | 4 392 € | ▼ 3% | 4 542 € |
| Current assets | 428 k € | 0% | 428 k € |
| Assets | 428 k € | 0% | 428 k € |
| Current liabilities | 150 € | 0% | 150 € |
| Total liabilities | 150 € | 0% | 150 € |
| Equity | 427 k € | 0% | 428 k € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 28.06.2026 | 30.06.2025 | |
| Report | 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
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
11
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
3
| Date | Type | Content |
|---|---|---|
| 31.10.2023 | Entry | Amendment entry |
| 16.10.2023 | Entry | First entry |
| 16.10.2023 | Order to remedy deficiencies | First entry |