Turnover
171.27M €
↑ +12 %
Revenue
7.44M €
↑ +49 %
Profit
377.46k €
↓ −94 %
Excluded from calculations (unsubmitted reports): 2 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports2
Declarations
Enforcement proceedings
Payment orders
Industries6
Roles8
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Wise Europe Eesti filiaal | 22.02.2023 (3) | Statutory representative | - | - | 1 | 22.02.2023 | - |
| Kotilda OÜ | 05.12.2019 (6) | Board member | - | - | - | 05.12.2019 | - |
| Wise Payments Limited Eesti filiaal | 24.04.2013 (13) | Statutory representative | 166.8M € | 44.6k €2019 | 1 | 24.04.2013 | - |
| Wise Payments Limited Eesti filiaal | 24.04.2013 (13) | Branch manager | 166.8M € | 44.6k €2019 | 1 | 24.04.2013 | - |
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Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Kotilda OÜ | 05.12.2019 (6) | Shareholder | 2 500 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Tulundusühistu Tuleva | 02.05.2016 (10) | Supervisory-board member | 3k € | - | - | 11.10.2024 | - |
| Kotilda OÜ | 05.12.2019 (6) | Founder | - | - | - | 05.12.2019 | - |
| VISIOON GRUPP OÜ | 06.06.2000 (26) | Founder | 76.8k € | 18k €2025 | - | 06.06.2000 | - |
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Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Tuleva Fondid AS | 22.09.2016 (10) | Member of higher governing body (board or supervisory board) | 73.3k € | 2.7M €2025 | - | 31.05.2025 | - |
| Tulundusühistu Tuleva | 02.05.2016 (10) | Member of higher governing body (board or supervisory board) | 3k € | - | - | 27.05.2025 | - |
| Wise Assets Europe AS | 09.07.2021 (5) | Member of higher governing body (board or supervisory board) | 4.4M € | 4.8M €2025 | - | 20.02.2023 | - |
| Kotilda OÜ | 05.12.2019 (6) | Direct holding | - | - | - | 05.12.2019 | - |
Business network
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Data comes from public registers.