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General information

2

Contacts

1

Industries

Jah

VAT liability

9 - 2

Annual reports

17

Unsubmitted declarations

??
???

Credit rating

45

Tax data

33.9K€

Tax debts

24

Related persons

2

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Fundwise OÜ

Legal form:
Private limited company
Registry code:
12678440
VAT no.:
EE101798622
Fiscal-year period:
01.01 - 31.12
Established:
20.06.2014 (11)
Capital:
2 712 EUR
Address:
Telliskivi tn 60a/5, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
Start End
EE10179862211.06.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.05.202615 days overdue
VAT return20.04.202645 days overdue
VAT return20.03.202676 days overdue
Delayed declarations
Deadline Submitted
VAT return22.09.202529.03.2026188 days overdue
??
???
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
33.9K€

Tax debt

2

Unsubmitted reports

17

Unsubmitted declarations

1

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
Revenue by industry
2020 2021 2022
Other activities auxiliary to financial services n.e.c. 75 184 € 103 059 € 51 902 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest9 860,03 €0,00 €0,00 €
Social tax7 045,00 €0,00 €0,00 €
Value-added tax12 175,94 €0,00 €0,00 €
Income tax in special cases197,58 €0,00 €0,00 €
Unemployment insurance contributions503,40 €0,00 €0,00 €
Withheld income tax3 856,00 €0,00 €0,00 €
Total33 887,95 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Henri Laupmaa37503XXXXXX14.03.1975 (51)Board member20.06.2014-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Irina Povalii--Shareholder42,00 EUR1,55Sole ownership26.04.2024-
OÜ Hinnosaar-26.02.2013 (13)Shareholder15,00 EUR0,55Sole ownership16.08.2023-
SAFECOMMUNITY OÜ-19.01.2011 (15)Shareholder75,00 EUR2,77Sole ownership16.08.2023-
Stoneful OÜ-24.10.2013 (12)Shareholder225,00 EUR8,3Sole ownership16.08.2023-
Toomas Tamsar36702XXXXXX22.02.1967 (59)Shareholder75,00 EUR2,77Sole ownership16.08.2023-
81 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Gleb Maltsev38805XXXXXX02.05.1988 (38)Founder19.06.2014-
Henri Laupmaa37503XXXXXX14.03.1975 (51)Founder19.06.2014-
Marko Tiiman36812XXXXXX02.12.1968 (57)Founder19.06.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Henri Laupmaa37503XXXXXX14.03.1975 (51)Direct holding04.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Fundwise Invest OÜ26.11.2018Shareholder2 500,00 EUR100Sole ownership02.09.2023-
Fundwise Solar OÜ28.11.2017Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021 2020 2019
Current assets312 596 €8.0%289 475 €5.0%275 781 €5.6%261 118 €
Non-current assets121 494 €0.1%121 328 €9.4%110 901 €2.8%107 920 €
Total assets434 090 €5.7%410 803 €6.2%386 682 €4.8%369 038 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA -JP CEF YG ZOP -DF IDB - -
Liquidity
Current ratio Y.K K.P F.F 1.0 1.9
Quick ratio P.X I.E M.T 1.0 1.9
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10197222 / M610.03.2025Repeat reporting-fine order02.04.2025Entered into force (03.04.2025)
Ä 10197222 / M521.08.2024Reporting-fine order05.09.2024Entered into force (06.09.2024)
Ä 10197222 / M410.07.2024Fine-warning order – annual report not filed09.08.2024Entered into force (10.07.2024)
Ä 10197222 / 1702.07.2020Entry - Amendment entryEntered into force (02.07.2020)
Ä 10197222 / 1631.03.2020Entry - Amendment entryEntered into force (31.03.2020)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-48/11Civil caseCourt ruling (Compromise ruling)Law of obligationsAndres SuikECLI:EE:HMK:2024:2.24.48.1627326.02.2024
Official announcements
Official announcements
Subject
Date
Notice of auction of movable property in enforcement proceedings29.04.2026
Public transactions
No public transactions found

Company has no public transactions

.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