Wise Assets Europe AS

Legal form:: Public limited company
Registry code:: 16267372
VAT no.:: EE102649314
Fiscal-year period:: 01.04 - 31.03
Established:: 09.07.2021 (5 y)
Former business names:: TINV EUROPE AS
Capital:: 150 000 EUR
Address:: Kopli tn 68a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:: Registered
LEI code:: 213800TB1O4NTJW9DQ48

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Contacts

Email:: cosec@wise.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Other financial service activities n.e.c., except insurance and pension funding

Industry TOPNo. 4 of 219 companies

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102649314	01.09.2023	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.04.2025 – 31.03.2026	03.08.2026	Valid	PDF
2024	01.04.2024 – 31.03.2025	28.07.2025	Valid	PDF
2023	01.04.2023 – 31.03.2024	19.09.2024	Valid	PDF
2022	01.04.2022 – 31.03.2023	21.09.2023	Valid	PDF
2021	09.07.2021 – 31.03.2022	13.10.2022	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations12 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	385 656 €	62 818 €	1,37 M €+10,5%	8
2026 Q2	356 366 €	65 641 €	1,24 M €+38,9%	9
2026 Q1	260 923 €	51 873 €	894 647 €+3,4%	8
Total 2026:	1,00 M €	180 332 €	3,51 M €
2025 Q4	236 961 €	32 291 €	865 418 €+16,0%	5
2025 Q3	202 200 €	30 626 €	745 930 €+38,8%	3
2025 Q2	143 830 €	28 237 €	537 546 €+3,0%	4
2025 Q1	139 833 €	27 536 €	521 647 €−2,8%	4
Total 2025:	722 824 €	118 690 €	2,67 M €
2024 Q4	142 707 €	26 463 €	536 857 €+14,6%	4
2024 Q3	129 028 €	26 922 €	468 514 €−11,3%	4
2024 Q2	137 217 €	22 280 €	528 095 €	5
2024 Q1	9 881 €	10 713 €	0 €−100%	5
Total 2024:	418 833 €	86 378 €	1,53 M €
2023 Q4	24 585 €	10 713 €	73 520 €	4
2023 Q3	9 881 €	10 713 €	-	4
2023 Q2	9 881 €	10 713 €	-	4
2023 Q1	9 410 €	10 202 €	-	4
Total 2023:	53 757 €	42 341 €	73 520 €
2022 Q4	-	-	-	4
2022 Q3	-	-	-	3
2022 Q2	-	-	-	3
2022 Q1	-	-	-	3
Total 2022:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Other financial service activities n.e.c., except insurance and pension funding		2 815 294 €	4 752 898 €
Provision of other financial services n.e.c., except insurance and pension funding	935 314 €

Tax debts

No tax debt found

No tax debt as of 23.10.2026

Representatives

	Personal ID code
Pieter Paul Weyns	-	14.02.1987 (39)	Board member	10.11.2023	-
Svetlana Minina	48711XXXXXX	26.11.1987 (38)	Board member	18.09.2023	-
Lars Trunin	38912XXXXXX	02.12.1989 (36)	Board member	16.02.2022	-

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Shareholders

	Personal ID code
WISE ASSETS UK LTD	GB119XXXXX	-	Shareholder	150 000 EUR	100,00%	Sole ownership	16.01.2025	-

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Other persons

	Personal ID code
Chandni Bhan	-	01.12.1982 (43)	Chairman of the supervisory board	22.10.2024	-
Karim Buggle	-	08.11.1993 (32)	Supervisory-board member	22.10.2024	-
Aktsiaselts PricewaterhouseCoopers	10142876	30.04.1997 (29)	Audit firm	14.07.2023	-
Tõnu Pekk	37308XXXXXX	19.08.1973 (53)	Supervisory-board member	16.12.2021	-
TINV LTD	-	-	Founder	28.06.2021	-

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Ultimate beneficial owners

	Personal ID code
Kristo Käärmann	38008XXXXXX	03.08.1980 (46)	Member of higher governing body (board or supervisory board)	20.02.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 1 373 370 €
Monthly average: 457 790 €
Per employee: 57 224 €
Equity ratio: 305,19%

Labour taxes

Turnover ratio: 4,57%
Tax ratio: 16,29%
Monthly average: 20 939 €
Per employee: 2 463 €

State taxes

Monthly average: 128 552 €
Turnover ratio: 28,08%

Estimated salary

Gross salary: 4 395 €
Net salary: 3 458 €

Aggregate data

	2025	2024	2023	2022	2021
Current assets	-	-	-	-	790 518 €
Non-current assets	-	-	-	-	-
Total assets	13 508 608 €+28,7%	10 492 261 €+202%	3 475 740 €−81,3%	18 599 186 €+2 253%	790 518 €
Short-term liabilities	-	-	-	-	15 488 €
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	15 488 €
Share or stock capital	-	-	-	-	150 000 €
Retained earnings	-	-	-	-	625 000 €
Net profit	-	-	-	-	30 €
Equity	-	-	-	-	775 030 €
Turnover	4 752 898 €+68,8%	2 815 294 €+201%	935 314 €+844%	99 048 €+263%	27 306 €
Profit margin	-	-	-	-	0,1%

Financial ratios

	2024	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50177983 / 12	04.03.2025	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force04.03.2025
Ä 50177983 / 11	24.10.2024	Entry – Amendment entry	-	Entered into force24.10.2024
Ä 50177983 / 10	10.11.2023	Entry – Amendment entry	-	Entered into force10.11.2023
Ä 50177983 / 9	31.10.2023	Entry – Amendment entry	-	Entered into force31.10.2023
Ä 50177983 / 8	18.09.2023	Entry – Amendment entry	-	Entered into force18.09.2023

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.