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Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

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???

Credit rating

0

Tax data

Tax debts

21

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

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 (2)
Capital:
10 000,05 EUR
Address:
Niine tn 11, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10414
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.
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202416.10.2023 - 31.12.202430.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Erik Kaju39009XXXXXX14.09.1990 (35)Board member16.10.2023-
Tim Vaino39011XXXXXX21.11.1990 (35)Board member16.10.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Wellspring Consulting OÜ-10.01.2017 (9)Shareholder219,78 EUR2,2Sole ownership31.10.2023-
Cherry Pie Ventures OÜ-13.09.2023 (2)Shareholder659,33 EUR6,59Sole ownership31.10.2023-
Umarav OÜ-16.10.2017 (8)Shareholder219,78 EUR2,2Sole ownership31.10.2023-
Vadym Nekhai-02.04.1987 (39)Shareholder219,78 EUR2,2Sole ownership31.10.2023-
Seedrikäbi OÜ-12.10.2016 (9)Shareholder219,78 EUR2,2Sole ownership31.10.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Erik Kaju39009XXXXXX14.09.1990 (35)Founder16.10.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Erik Kaju39009XXXXXX14.09.1990 (35)Member of higher governing body (board or supervisory board)16.10.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2024
Current assets427 702 €
Non-current assets-
Total assets427 702 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio E ZRG.Y
Quick ratio W JTS.Q
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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 50239518 / 231.10.2023Entry - Amendment entryEntered into force (31.10.2023)
Ä 50239518 / M116.10.2023Order to remedy deficiencies - Initial entry15.11.2023Deficiencies remedied (16.10.2023)
Ä 5023951816.10.2023Entry - Initial entryEntered into force (16.10.2023)

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