Wise Payments Limited Eesti filiaal
Legal form:
Branch of a foreign company
Registration code:
12461545
VAT number:
EE102329249
Financial year period:
01.04 - 31.03
Established:
24.04.2013 (12)
Former business names:
Transferwise Ltd Eesti filiaal
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102329249 | 21.12.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 10 995 114 € | 10 634 556 € | 34 783 072 € | 2050 |
| Total: | 10 995 114 € | 10 634 556 € | 34 783 072 € | |
| 2024 Q4 | 7 881 903 € | 9 967 485 € | 31 030 031 € | 2006 |
| 2024 Q3 | 9 125 568 € | 10 046 489 € | 10 649 968 € | 2028 |
| 2024 Q2 | 8 686 584 € | 9 065 138 € | 376 600 € | 1997 |
| 2024 Q1 | 8 607 502 € | 8 963 606 € | 236 511 € | 1948 |
| Total: | 34 301 557 € | 38 042 718 € | 42 293 111 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristo Käärmann | 03.08.1980 (44) | Branch manager | 24.04.2013 | Yes |
| Lars Trunin | 02.12.1989 (35) | Branch manager | 22.07.2024 | Yes |
| Sharon Anne Kean | 19.11.1980 (44) | Statutory representative of a company | 11.08.2023 | Yes |
| Svetlana Minina | 26.11.1987 (37) | Branch manager | 07.11.2023 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10182160 / 20 | 05.03.2025 | Entry - Amendment entry | In force (05.03.2025) | |
| Ä 10182160 / 19 | 22.07.2024 | Entry - Amendment entry | In force (22.07.2024) | |
| Ä 10182160 / 18 | 01.02.2024 | Entry - Amendment entry | In force (01.02.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 23.12.2024 | Eesti Töötukassa | 4 486.90 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 06.11.2024 | Eesti Töötukassa | 1 570.70 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |