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 (12)
Former business names:
Transferwise Ltd Eesti filiaal
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
VAT liability
| Start | End | |
|---|---|---|
| EE102329249 | 21.12.2020 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 10 995 114 € | 10 634 556 € | 34 783 072 €12.1% | 2050 |
| Kokku 2025: | 10 995 114 € | 10 634 556 € | 34 783 072 € | |
| 2024 Q4 | 7 881 903 € | 9 967 485 € | 31 030 031 €191.4% | 2006 |
| 2024 Q3 | 9 125 568 € | 10 046 489 € | 10 649 968 €2 727.9% | 2028 |
| 2024 Q2 | 8 686 584 € | 9 065 138 € | 376 600 €59.2% | 1997 |
| 2024 Q1 | 8 607 502 € | 8 963 606 € | 236 511 €68.5% | 1948 |
| Kokku 2024: | 34 301 557 € | 38 042 718 € | 42 293 111 €9 939.2% |
Debts to the tax authority
2025 Q1
Turnover
Amount
34 783 072 €
Monthly average
11 594 357 €
Per employee
5 656 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
30,57%
Tax ratio
96,72%
Monthly average
3 544 852 €
Per employee
1 748 €
State taxes
Monthly average
3 665 038 €
Turnover ratio
31,61%
Estimated salary
Gross salary
3 185 €
Net salary
2 513 €
| 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 |
| Svetlana Minina | 26.11.1987 (37) | Branch manager | 07.11.2023 | yes |
| Rohan Basu | 11.04.1990 (35) | Statutory representative | 26.06.2025 | yes |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10182160 / 21 | 26.06.2025 | Entry - Amendment entry | Entered into force (26.06.2025) | |
| Ä 10182160 / 20 | 05.03.2025 | Entry - Amendment entry | Entered into force (05.03.2025) | |
| Ä 10182160 / 19 | 22.07.2024 | Entry - Amendment entry | Entered into force (22.07.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 23.12.2024 | Eesti Töötukassa | 4 486.90 € Saadud | OPERATING EXPENSES Social protection of the unemployed |
| 06.11.2024 | Eesti Töötukassa | 1 570.70 € Saadud | OPERATING EXPENSES Social protection of the unemployed |