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VAT liability

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Credit rating

45

Tax data

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Tax debts

2

Related persons

94

Holdings in companies

Statistics

5

Summary of reports

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Real estate

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TTJA decisions

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Wasp Consult OÜ

Legal form:
Private limited company
Registry code:
12067392
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.03.2011 (15)
Capital:
10 000 EUR
Address:
Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, 10917
Status:
Registered
Contacts
Email:
info@wasp.ee
Phone:
+372 5112061
Website:
www.wasp.ee
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.07.2023 - 31.12.202407.08.2025Valid
202201.07.2022 - 30.06.202323.02.2024Valid
202101.07.2021 - 30.06.202230.06.2023Valid
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

6

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

19

Regulations

0

Public transactions

94

Holdings in companies

✓

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1649 €701 €
0 €
1
Kokku 2026:649 €701 €
0 €
2025 Q4649 €701 €
0 €
1
2025 Q3649 €701 €
0 €
1
2025 Q2650 €701 €
0 €
1
2025 Q12 790 €3 082 €
0 €
1
Kokku 2025:4 738 €5 185 €
0 €
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Revenue by industry
2021 2022 2024
Activities of holding companies 274 443 €
Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments 601 798 € 334 833 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Hannes Rosin37902XXXXXX09.02.1979 (47)Board member07.01.2021-
6 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Hannes Rosin37902XXXXXX09.02.1979 (47)Shareholder10 000,00 EUR100Sole ownership23.12.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Mihkel Kõrgmaa37909XXXXXX26.09.1979 (46)Founder01.03.2011-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Hannes Rosin37902XXXXXX09.02.1979 (47)Direct holding07.09.2018-
1 - 1 / 1 rows
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Cryptocorp OÜ28.03.2019Shareholder100 000,00 EUR100Sole ownership17.03.2026-
CoinCommerce OÜ11.02.2021Shareholder100 000,00 EUR100Sole ownership17.03.2026-
Gigamarket OÜ30.12.2019Shareholder2 508,00 EUR100Sole ownership08.01.2026-
Cryptomaker OÜ31.12.2019Shareholder2 508,00 EUR100Sole ownership14.11.2025-
Hybrid Projects OÜ30.12.2019Shareholder2 508,00 EUR100Sole ownership27.10.2025-
2552 inactive record hidden, extended access to the information portal is required to view history!
1 - 5 / 94 rows
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,01%
Monthly average
234 €
Per employee
234 €
State taxes
Monthly average
216 €
Turnover ratio
0,00%
Estimated salary
Gross salary
636 €
Net salary
617 €

Aggregate data
2024 2022 2021 2020 2019
Current assets1 784 001 €11.1%2 006 472 €1.4%1 977 855 €7.1%1 847 214 €14.4%2 158 104 €
Non-current assets612 518 €66.6%367 625 €12.8%421 477 €4.0%439 235 €91.7%229 094 €
Total assets2 396 519 €0.9%2 374 097 €1.1%2 399 332 €4.9%2 286 449 €4.2%2 387 198 €
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Financial ratios
 2024  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - 1 007 646
Liquidity
Current ratio MJ.O KE.A ED.W 6.1 4.5
Quick ratio J.H I.L D.W 1.6 1.9
To view all financial ratios, you need to subscribe to extended access to the info portal!
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 10153384 / 1410.01.2025Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (10.01.2025)
Ä 10153384 / M523.12.2024Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)12.01.2025Deficiencies remedied (10.01.2025)
Ä 10153384 / 1323.12.2024Entry - Amendment entryEntered into force (23.12.2024)
Ä 10153384 / M413.02.2024Reporting-fine order28.02.2024Deficiencies remedied (01.03.2024)
Ä 10153384 / M306.01.2024Fine-warning order – annual report not filed05.02.2024Deficiencies remedied (01.03.2024)
1 - 5 / 19 rows

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
1-23-1867/14Criminal caseCourt judgmentEconomic offencesSandra-Kristin KärnerECLI:EE:HMK:2023:1.23.1867.930115.05.2023
1-21-3518/12Criminal caseCourt judgmentEconomic offencesMerle PartsECLI:EE:HMK:2021:1.21.3518.985101.06.2021
2-20-14502/9Civil caseCourt rulingBankruptcy lawTiia MõtsnikECLI:EE:HMK:2020:2.20.14502.2612705.11.2020
2-19-13867/8Civil caseCourt judgment (Default judgment)Law of obligationsMargit JõgevaECLI:EE:TMK:2020:2.19.13867.597309.03.2020
2-19-126203/12Civil caseCourt ruling (Order to leave the matter unexamined)Law of obligationsIris Kangur-GontšarovECLI:EE:HMK:2020:2.19.126203.243328.01.2020
1 - 5 / 6 rows
Official announcements
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Official announcements
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Subject
Date
Notice of division of a company23.01.2025
1 - 1 / 1 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
wasp.eeActive04.07.201005.01.2027-
1 - 1 / 1 rows
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
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Payment orders
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Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-126203AS ÜHISTEENUSEDPärnu Maakohtu maksekäsuosakond21.10.2019327,00 €120,00 €48,00 €45,00 €114,00 €
1 - 1 / 1 rows