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NORDPAY Holding OÜ

Legal form:
Private limited company
Registry code:
14750555
VAT no.:
-
Fiscal-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
Industries
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)
Unsubmitted declarations
No unsubmitted declarations as of 24.06.2025.
Tax debt
✓ None
Unsubmitted reports
2
Unsubmitted decl.
✓ Missing
Court decisions
1
Official notices
12
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 24.06.2025
Aggregate data
2019 2020 2021
Current assets4 440 €925 €79.2%72 €92.2%
Non-current assets400 000 €400 000 €0.0%912 096 €128.0%
Varad kokku404 440 €400 925 €0.9%912 168 €127.5%
Date of birth Role Start Valid
Kristo Teder 15.03.1984 (41) Bankruptcy trustee 08.05.2024 yes
Birth or registration date Role Share % Type Start
Lapin Asset Management LLC - Shareholder 1 225,00 EUR 49 Sole ownership 01.09.2023
Fusion Asset Management LLC - Shareholder 600,00 EUR 24 Sole ownership 01.09.2023
Magic Holding LLC - Shareholder 525,00 EUR 21 Sole ownership 01.09.2023
NordPay Invest OÜ 18.02.2020 (5) Shareholder 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
Regulations
Date Type Deadline Status
Ä 50122540 / M716.05.2024Repeat reporting-fine order31.05.2024Entered into force (01.06.2024)
Ä 50122540 / 708.05.2024Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (08.05.2024)
Ä 50122540 / M609.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-22-1864/67Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMerike VaruskECLI:EE:HMK:2024:2.22.1864.775330.04.2024
Official announcements
Date
Notice of auction of movable property in bankruptcy proceedings19.01.2025
Notice of auction of movable property in bankruptcy proceedings13.12.2024
Notice of auction of movable property in bankruptcy proceedings25.11.2024