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NORDPAY Holding OÜ


Legal form:
Private limited company
Registration code:
14750555
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.06.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201
Status:
Bankrupt
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
1
Official notices
12
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Kristo Teder 15.03.1984 (41) Bankruptcy trustee 08.05.2024 Yes
Date of birth or registration Role Share % Type Start
Lapin Asset Management LLC - Partner 1 225,00 EUR 49 Sole ownership 01.09.2023
Magic Holding LLC - Partner 525,00 EUR 21 Sole ownership 01.09.2023
Fusion Asset Management LLC - Partner 600,00 EUR 24 Sole ownership 01.09.2023
NordPay Invest OÜ - Partner 150,00 EUR 6 Sole ownership 01.09.2023
Date of birth Control Start
Frédéric Yves Michel Noël 10.03.1973 (52) Direct holding 27.06.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 50122540 / M716.05.2024Repeated fine order for missing annual report31.05.2024In force (01.06.2024)
Ä 50122540 / 708.05.2024Entry order for enforcement of another court ruling - Bankruptcy declaration entryIn force (08.05.2024)
Ä 50122540 / M609.02.2024Fine order for missing annual report10.03.2024In force (11.03.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-1864/67Civil matterCourt order (Bankruptcy ruling)Bankruptcy lawMerike VaruskECLI:EE:HMK:2024:2.22.1864.775330.04.2024
Official notices
Date
Notice of auctioning movable property in bankruptcy proceedings19.01.2025
Notice of auctioning movable property in bankruptcy proceedings13.12.2024
Notice of auctioning movable property in bankruptcy proceedings25.11.2024