General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Wise Assets Europe AS
Contacts
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
VAT liability
| Start | End | |
|---|---|---|
| EE102649314 | 01.09.2023 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 06.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 260 923 € | 51 873 € | 894 647 €3.4% | 6 |
| Kokku 2026: | 260 923 € | 51 873 € | 894 647 € | |
| 2025 Q4 | 236 961 € | 32 291 € | 865 418 €16.0% | 4 |
| 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 |
| Kokku 2025: | 722 824 € | 118 690 € | 2 670 541 €74.2% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Provision of other financial services n.e.c., except insurance and pension funding | 95 907 € | 935 314 € | 2 815 294 € |
| Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments | 3 134 € |
Tax debts
No tax debt found
No tax debt as of 06.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| 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 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| 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 | - | - | Audit firm | 14.07.2023 | - |
| Tõnu Pekk | 37308XXXXXX | 19.08.1973 (52) | Supervisory-board member | 16.12.2021 | - |
| TINV LTD | - | - | Founder | 28.06.2021 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Kristo Käärmann | 38008XXXXXX | 03.08.1980 (45) | Member of higher governing body (board or supervisory board) | 20.02.2023 | - |
Aggregate data
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current assets | - | - | - | 790 518 € |
| Non-current assets | - | - | - | - |
| Total assets | 10 492 261 €201.9% | 3 475 740 €81.3% | 18 599 186 €2 252.8% | 790 518 € |
Financial ratios
| 2021 | ||
|---|---|---|
| Profit and cash flow | ||
| EBITDA | - | |
| Liquidity | ||
| Current ratio | FG.K | |
| Quick ratio | DS.B | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50177983 / 12 | 04.03.2025 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (04.03.2025) | |
| Ä 50177983 / 11 | 24.10.2024 | Entry - Amendment entry | Entered into force (24.10.2024) | |
| Ä 50177983 / 10 | 10.11.2023 | Entry - Amendment entry | Entered into force (10.11.2023) | |
| Ä 50177983 / 9 | 31.10.2023 | Entry - Amendment entry | Entered into force (31.10.2023) | |
| Ä 50177983 / 8 | 18.09.2023 | Entry - Amendment entry | Entered into force (18.09.2023) |
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
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.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