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PAY PERFORM OÜ

Legal form:

Private limited company

Registry code:

14760418

VAT no.:

EE102700949

Fiscal-year period:

01.12 - 30.11

Established:

11.07.2019 (6)

Former business names:

Trustshore OÜ

Capital:

250 000 EUR

Address:

Kotkapoja tn 2a-10, Kristiine linnaosa, Tallinn, Harju maakond, 10615

Status:

Registered

Contacts

Email:

estonia@payperform.com

Industries

ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Data infrastructure, processing, hosting and other IT activities
Web search portal and other information service activities
63921 - Other information service activities

VAT liability

	Start	End
EE102700949	01.01.2021

Annual reports

Aggregate data

	Period	Submitted
2024	01.12.2023 - 30.11.2024	29.05.2025	Valid
2023	01.12.2022 - 30.11.2023	15.08.2024	Valid
2022	01.07.2021 - 30.11.2022	04.03.2024	Valid
2020	01.07.2020 - 30.06.2021	02.03.2023	Valid
2020	11.07.2019 - 30.06.2020	25.08.2022	Valid
2020	11.07.2019 - 30.11.2020	07.06.2022	Expired
2020	11.07.2019 - 30.06.2020	24.02.2021	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	55 405 €	60 730 €	1 011 676 €27.0%	5
Kokku 2026:	55 405 €	60 730 €	1 011 676 €
2025 Q4	74 968 €	80 843 €	1 385 398 €6.3%	5
2025 Q3	72 757 €	74 940 €	1 303 393 €61.7%	6
2025 Q2	83 481 €	91 342 €	3 405 019 €18.8%	6
2025 Q1	105 704 €	115 105 €	4 194 307 €0.7%	7
Kokku 2025:	336 910 €	362 230 €	10 288 117 €27.4%
2024 Q4	122 140 €	129 488 €	4 225 201 €33.8%	9
2024 Q3	111 009 €	110 837 €	3 158 654 €15.3%	8
2024 Q2	102 404 €	109 780 €	3 730 696 €21.8%	8
2024 Q1	143 476 €	151 789 €	3 061 745 €	11
Kokku 2024:	479 029 €	501 894 €	14 176 296 €
2023 Q4	67 548 €	71 995 €	0 €	8
2023 Q3	53 350 €	56 869 €	0 €	7
2023 Q2	32 795 €	34 718 €	0 €	4
2023 Q1	21 136 €	22 409 €	0 €	3
Kokku 2023:	174 829 €	185 991 €	0 €
2022 Q4	23 945 €	25 346 €	0 €	2
2022 Q3	22 755 €	24 164 €	0 €	3
2022 Q2	32 470 €	34 530 €	0 €	3
2022 Q1	36 587 €	39 161 €	0 €	3
Kokku 2022:	115 757 €	123 201 €	0 €
2021 Q4	33 048 €	35 701 €	0 €	3
2021 Q3	32 559 €	35 190 €	0 €	3
2021 Q2	19 368 €	20 989 €	0 €	3
2021 Q1	0 €	0 €	0 €	2
Kokku 2021:	84 974 €	91 879 €	0 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Other information service activities			14 117 726 €
Other information service activities n.e.c.	12 304 279 €	11 545 386 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Paulius Grigaitis	38405XXXXXX	23.05.1984 (42)	Board member	12.02.2024	-
Hannes-Martin Uibooss	39210XXXXXX	12.10.1992 (33)	Board member	27.04.2021	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Pay Perform Management LTD	-	-	Shareholder	250 000,00 EUR	100	Sole ownership	01.09.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Heaven Invest OÜ	-	-	Founder	11.07.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arun Mohan Raj Swaminathan	-	17.01.1979 (47)	Indirect holding	05.08.2025	-
Luke Kenelm Wingfield Digby	-	-	Indirect holding	05.08.2025	-
Paulius Grigaitis	38405XXXXXX	23.05.1984 (42)	Indirect holding	05.08.2025	-
Christopher Stanley Mason	-	16.02.1967 (59)	Indirect holding	10.06.2022	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 011 676 €

Monthly average

337 225 €

Per employee

67 445 €

Equity ratio

134,89%

Labour taxes

Turnover ratio

6,00%

Tax ratio

109,61%

Monthly average

20 243 €

Per employee

4 049 €

State taxes

Monthly average

18 468 €

Turnover ratio

5,48%

Estimated salary

Gross salary

7 058 €

Net salary

5 395 €

Aggregate data

	2024	2023	2022	2020
Current assets	26 716 886 €30.5%	20 468 224 €128.4%	8 963 324 €217.3%	2 824 896 €
Non-current assets	-	-	-	-
Total assets	26 716 886 €30.5%	20 468 224 €128.4%	8 963 324 €217.3%	2 824 896 €
Short-term liabilities	24 006 368 €27.5%	18 822 722 €141.5%	7 793 341 €316.5%	1 871 231 €
Long-term liabilities	-	-	-	-
Total liabilities	24 006 368 €27.5%	18 822 722 €141.5%	7 793 341 €316.5%	1 871 231 €
Share or stock capital	250 000 €	250 000 €	250 000 €1 566.7%	15 000 €
Retained earnings	2 298 425 €149.8%	919 983 €2.0%	938 665 €	-
Net profit	162 093 €65.9%	475 520 €2 645.3%	-18 682 €102.0%	938 665 €
Equity	2 710 518 €64.7%	1 645 503 €40.6%	1 169 983 €22.7%	953 665 €
Turnover	14 928 104 €23.8%	12 054 452 €7.1%	12 981 737 €181.9%	4 604 909 €
Profit margin	1.09%72.5%	3.94%2 841.1%	-0.14%100.7%	20.38%

Financial ratios

	2024	2023	2022	2020
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	T.F	K.P	D.R	-
Quick ratio	G.Y	Q.E	D.N	-
Cash ratio	D.B	X.T	L.U	-
Efficiency
Days sales outstanding (dso)	XX.D	AQ.F	GF.U	-
Asset turnover	Z.M	N.V	D.U	-
Structure
Debt ratio	Q.E	H.B	X.T	1.0
Profitability
Operating margin	-H.B%	W.V%	-J.O%	-
Net profit margin	B.C%	B.U%	-V.W%	-
Return on assets (roa)	U.D%	G.D%	-U.I%	0.0%
Return on equity (roe)	U.J%	ZQ.D%	-F.L%	0.0%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000290	Financial services > Virtual-currency service	Valid	06.11.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50123569 / 17	03.02.2025	Entry - Amendment entry		Entered into force (03.02.2025)
Ä 50123569 / M12	29.01.2025	Order to remedy deficiencies - Amendment entry	13.02.2025	Deficiencies remedied (30.01.2025)
Ä 50123569 / 16	12.08.2024	Entry - Amendment entry		Entered into force (12.08.2024)
Ä 50123569 / M11	06.06.2024	Warning for deletion from register – annual report not filed	09.09.2024	Deficiencies remedied (16.08.2024)
Ä 50123569 / 15	04.04.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (04.04.2024)

PAY PERFORM OÜ

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