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General information

3

Contacts

1

Industries

Jah

VAT liability

10

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

2

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Wise Payments Limited Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
12461545
VAT no.:
EE102329249
Fiscal-year period:
01.04 - 31.03
Established:
24.04.2013 (13)
Former business names:
Transferwise Ltd Eesti filiaal
Address:
Kopli tn 68a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:
Registered
E-arvete vastuvõtmine:
Telema
Contacts
Industries
VAT liability
Start End
EE10232924921.12.2020
Annual reports
Aggregate data
Period Submitted
202501.04.2025 - 31.03.2026Due date 30.09.2026
202401.04.2024 - 31.03.202522.09.2025Valid
202301.04.2023 - 31.03.202415.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

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???
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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

24

Regulations

2

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q212 016 844 €12 876 151 €
43 992 405 €29.7%
2419
2026 Q112 018 405 €13 083 360 €
33 914 620 €16.7%
2395
Kokku 2026:24 035 249 €25 959 511 €
77 907 025 €
2025 Q412 245 112 €12 936 426 €
40 732 376 €5.7%
2336
2025 Q311 680 372 €12 351 230 €
38 535 754 €15.2%
2237
2025 Q210 613 368 €11 189 411 €
45 433 927 €30.6%
2115
2025 Q110 995 114 €10 634 556 €
34 783 072 €11.8%
2012
Tax debts
No tax debt found

No tax debt as of 22.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Rohan Basu-11.04.1990 (36)Statutory representative26.06.2025-
Lars Trunin38912XXXXXX02.12.1989 (36)Branch manager22.07.2024-
Svetlana Minina48711XXXXXX26.11.1987 (38)Branch manager07.11.2023-
Lars Trunin38912XXXXXX02.12.1989 (36)Statutory representative11.08.2023-
Kristo Käärmann38008XXXXXX03.08.1980 (45)Branch manager24.04.2013-
5 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
43 992 405 €
Monthly average
14 664 135 €
Per employee
6 062 €
Equity ratio
-
Labour taxes
Turnover ratio
29,27%
Tax ratio
107,15%
Monthly average
4 292 050 €
Per employee
1 783 €
State taxes
Monthly average
4 005 615 €
Turnover ratio
27,32%
Estimated salary
Gross salary
3 244 €
Net salary
2 558 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10182160 / 2126.06.2025Entry - Amendment entryEntered into force (26.06.2025)
Ä 10182160 / 2005.03.2025Entry - Amendment entryEntered into force (05.03.2025)
Ä 10182160 / 1922.07.2024Entry - Amendment entryEntered into force (22.07.2024)
Ä 10182160 / 1801.02.2024Entry - Amendment entryEntered into force (01.02.2024)
Ä 10182160 / 1707.11.2023Entry - Amendment entryEntered into force (07.11.2023)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
23.12.2024Eesti Töötukassa4 486.90 €
Received
OPERATING EXPENSES
Social protection of the unemployed
06.11.2024Eesti Töötukassa1 570.70 €
Received
OPERATING EXPENSES
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders