TriHeritage Global Capital OÜ
- Registry code
- 17401660
- VAT number
- EE102956337
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
- Registered
- 30.12.2025 · alla 1 a
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 25 000 €
- a•••@t•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.triheritage.com
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Aruandeid pole veel
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Alejandro Antonio Jimenez2 companiesno tax debt | Personal ID ↗ | 30.12.2025 |
| Shareholders 2 | ||
| Alejandro Antonio Jimenez | 50,0% 12 500 € | 30.12.2025 |
| Alejandro Jimenez Fonseca | 50,0% 12 500 € | 30.12.2025 |
| Beneficial owners 2 | ||
| Alejandro Antonio Jimenez2 companiesno tax debtdirect holding | 30.12.2025 | |
| Alejandro Jimenez Fonsecadirect holding | 30.12.2025 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 371 € | 14 085 € | 13 562 € | 1 | |
| 2026 Q1 | 452 € | 9 394 € | 9 097 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
1
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, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000512 | 23.07.2026 |
Domains
| Domain | Source |
|---|---|
| triheritage.com | Business Register |
History and notices
1
| Date | Type | Content |
|---|---|---|
| 30.12.2025 | Entry | First entry |