Change Group AS (14585955)

Change Group AS

Legal form:

Public limited company

Registration code:

14585955

VAT number:

EE102510207

Financial year period:

01.01 - 31.12

Established:

12.10.2018 (6)

Former business names:

Change Group OÜ

Capital:

791 848 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-21

Status:

Registered

Contacts

Email:

finance.external@changeinvest.com

Phone:

+372 53080267

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE102510207	01.07.2022

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

06.08.2024

Valid

2022

01.01.2022 - 31.12.2022

06.10.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	115 109 €	116 398 €	315 730 €	15
Total:	115 109 €	116 398 €	315 730 €
2024 Q4	110 190 €	116 063 €	259 719 €	15
2024 Q3	123 285 €	127 658 €	183 575 €	15
2024 Q2	109 525 €	116 720 €	56 993 €	16
2024 Q1	112 801 €	120 328 €	48 699 €	15
Total:	455 801 €	480 769 €	548 986 €
2023 Q4	76 374 €	80 869 €	112 185 €	15
2023 Q3	69 204 €	73 386 €	8 181 €	3
2023 Q2	71 238 €	75 731 €	10 723 €	4
2023 Q1	80 423 €	71 600 €	90 712 €	6
Total:	297 238 €	301 586 €	221 801 €
2022 Q4	116 810 €	125 005 €	77 237 €	6
2022 Q3	34 928 €	36 846 €	6 194 €	7
2022 Q2	9 214 €	9 368 €	0 €	-
2022 Q1	5 972 €	5 993 €	0 €	-
Total:	166 925 €	177 211 €	83 431 €
2021 Q4	5 955 €	5 993 €	0 €	-
2021 Q3	5 961 €	6 031 €	0 €	-
2021 Q2	5 781 €	5 877 €	0 €	-
2021 Q1	0 €	0 €	0 €	3
Total:	17 697 €	17 900 €	0 €
2020 Q4	2 898 €	2 898 €	0 €	1
Total:	2 898 €	2 898 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Marek Pajussaar	19.09.1984 (40)	Management board member	23.02.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andromeda Capital Partners Suisse AG	-	Shareholder	408 396,70 EUR	51,58	Sole ownership	03.01.2025

	Date of birth	Control	Start
Ingmar Mattus	15.10.1978 (46)	Indirect holding	07.10.2024

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
xChange AS	12.02.2018	Shareholder	250 000,00 EUR	100	Sole ownership	16.08.2023
Change Capital OÜ	21.08.2015	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Programmable Equity OÜ	20.09.2021	Partner	29,81 EUR	0,79	Sole ownership	12.09.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50104709 / 18	12.02.2025	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (12.02.2025)
Ä 50104709 / M6	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (07.08.2024)
Ä 50104709 / M5	18.06.2024	Administrative / regulatory order - Amendment entry	02.07.2024	In force (18.06.2024)
Ä 50104709 / 17	23.02.2024	Entry - Amendment entry		In force (23.02.2024)
Ä 50104709 / M4	28.08.2023	Order to remedy deficiencies for correcting non-registry data - Amendment entry	11.09.2023	In force (28.08.2023)
Ä 50104709 / 16	12.10.2022	Entry - Transformation entry		In force (12.10.2022)
Ä 50104709 / M3	23.09.2022	Order to annul a previous order - Transformation entry		In force (23.09.2022)
Ä 50104709 / 14	31.01.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (31.01.2022)
Ä 50104709 / 13	17.01.2022	Negative entry order: deficiencies not remedied - Amendment entry		In force (02.02.2022)
Ä 50104709 / M2	30.11.2021	Order to remedy deficiencies - Amendment entry	20.12.2021	In force (30.11.2021)
Ä 50104709 / 12	21.06.2021	Entry - Amendment entry		In force (21.06.2021)
Ä 50104709 / 11	16.06.2021	Negative entry order - Amendment entry		In force (05.07.2021)
Ä 50104709 / 10	06.05.2021	Entry - Amendment entry		In force (06.05.2021)
Ä 50104709 / 9	13.01.2021	Entry - Amendment entry		In force (13.01.2021)
Ä 50104709 / M1	12.01.2021	Order to remedy deficiencies - Amendment entry	01.02.2021	Deficiencies remedied (12.01.2021)
Ä 50104709 / 8	15.11.2020	Entry - Amendment entry		In force (15.11.2020)
Ä 50104709 / 7	11.11.2020	Entry - Amendment entry		In force (11.11.2020)
Ä 50104709 / 6	10.11.2020	Entry - Amendment entry		In force (10.11.2020)
Ä 50104709 / 5	02.08.2019	Entry - Amendment entry		In force (02.08.2019)
Ä 50104709 / 4	09.07.2019	Entry - Amendment entry		In force (09.07.2019)
Ä 50104709 / 3	30.11.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (30.11.2018)
Ä 50104709 / 2	29.10.2018	Entry - Amendment entry		In force (29.10.2018)
Ä 50104709	12.10.2018	Entry - Initial entry		In force (12.10.2018)

.EE domains

	Status	Registered	Expires
xchange.ee	ok (paid and in zone)	13.01.2021	14.01.2026

Change Group AS

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

.EE domains