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Embedded Finance Platform Syndicate OÜ

Legal form:
Private limited company
Registry code:
16841380
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.10.2023 (1)
Capital:
10 000,05 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66199 - Other activities auxiliary to financial services n.e.c.
Unsubmitted declarations
No unsubmitted declarations as of 14.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
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 14.06.2025
Date of birth Role Start Valid
Erik Kaju 14.09.1990 (34) Board member 16.10.2023 yes
Tim Vaino 21.11.1990 (34) Board member 16.10.2023 yes
Birth or registration date Role Share % Type Start
Wellspring Consulting OÜ 10.01.2017 (8) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
Cherry Pie Ventures OÜ 13.09.2023 (1) Shareholder 659,33 EUR 6,59 Sole ownership 31.10.2023
Umarav OÜ 16.10.2017 (7) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
Vadym Nekhai 02.04.1987 (38) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
Seedrikäbi OÜ 12.10.2016 (8) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
OÜ E2B 07.05.2019 (6) Shareholder 439,79 EUR 4,4 Sole ownership 31.10.2023
Regular, SIA - Shareholder 439,55 EUR 4,4 Sole ownership 31.10.2023
OÜ Tikrikast 25.04.2018 (7) Shareholder 549,44 EUR 5,49 Sole ownership 31.10.2023
4D Ventures BV - Shareholder 2 637,30 EUR 26,37 Sole ownership 31.10.2023
Thodes BV - Shareholder 769,21 EUR 7,69 Sole ownership 31.10.2023
Valumea OÜ 04.02.2009 (16) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
JLC OÜ 03.10.2007 (17) Shareholder 549,44 EUR 5,49 Sole ownership 31.10.2023
Serbal OÜ 26.08.2019 (5) Shareholder 329,66 EUR 3,3 Sole ownership 31.10.2023
Cognitum OÜ 10.12.2017 (7) Shareholder 659,33 EUR 6,59 Sole ownership 31.10.2023
Shuhari OÜ 14.10.2019 (5) Shareholder 439,55 EUR 4,4 Sole ownership 31.10.2023
Manzana Invest OÜ 25.04.2007 (18) Shareholder 439,55 EUR 4,4 Sole ownership 31.10.2023
System Capital OÜ 12.01.2011 (14) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
Winterfell Ventures AB - Shareholder 549,44 EUR 5,49 Sole ownership 31.10.2023
Kadri Savitski 01.03.1987 (38) Shareholder 219,78 EUR 2,2 Sole ownership 31.10.2023
Date of birth Control Start
Erik Kaju 14.09.1990 (34) Member of higher governing body (board or supervisory board) 16.10.2023
Regulations
Date Type Deadline Status
Ä 50239518 / 231.10.2023Entry - Amendment entryEntered into force (31.10.2023)
Ä 5023951816.10.2023Entry - Initial entryEntered into force (16.10.2023)
Ä 50239518 / M116.10.2023Order to remedy deficiencies - Initial entry15.11.2023Deficiencies remedied (16.10.2023)