OÜ Trind Investments
- Registry code
- 11881400
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered
- 25.01.2010 · 16 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 45 000 €
- j•••@t•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.trindinvestments.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Joel Aasmäe7 companiesno tax debt | Personal ID ↗ | 25.01.2010 |
| Kimmo Eero Irpola2 companiesno tax debt | 23.07.1963 (63 a)Personal ID ↗ | 25.01.2010 |
| Taavi Lepmets6 companiesno tax debt | Personal ID ↗ | 25.01.2010 |
| Shareholders 3 | ||
| Joel Aasmäe | 33,33% 15 000 € | 02.09.2023 |
| Kimmo Eero Irpola | 33,33% 15 000 € | 02.09.2023 |
| Osaühing Focus Consulting | 33,33% 15 000 € | 02.09.2023 |
| Beneficial owners 4 | ||
| Joel Aasmäe7 companiesno tax debtdirect holding | 11.09.2023 | |
| Kimmo Eero Irpola3 companiesno tax debtdirect holding | 30.10.2018 | |
| Marion Lepmets3 companiesno tax debtkaudne osalus | 23.01.2019 | |
| Taavi Lepmets6 companiesno tax debtkaudne osalus | 30.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -496 k € | ▼ 277% | -132 k € | ▲ 83% | -789 k € | ▼ into loss | 713 k € | ▼ 13% | 819 k € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 2,7 m € | ▼ 5% | 2,8 m € | ▼ 22% | 3,6 m € | ▲ 25% | 2,9 m € | ▲ 40% | 2,1 m € |
| Cash | 267 k € | ▲ 5% | 254 k € | ▲ 33% | 191 k € | ▼ 19% | 237 k € | ▼ 16% | 282 k € |
| Current assets | 268 k € | ▲ 5% | 255 k € | ▲ 28% | 198 k € | ▼ 19% | 244 k € | ▼ 16% | 289 k € |
| Fixed assets | 4,2 m € | ▲ 1% | 4,2 m € | ▲ 1% | 4,2 m € | ▼ 5% | 4,4 m € | ▲ 27% | 3,5 m € |
| Assets | 4,5 m € | ▲ 1% | 4,4 m € | ▲ 2% | 4,4 m € | ▼ 6% | 4,6 m € | ▲ 24% | 3,8 m € |
| Long-term liabilities | 2,3 m € | ▲ 31% | 1,8 m € | ▲ 14% | 1,6 m € | ▲ 49% | 1,0 m € | ▲ 20% | 867 k € |
| Total liabilities | 2,3 m € | ▲ 31% | 1,8 m € | ▲ 14% | 1,6 m € | ▲ 49% | 1,0 m € | ▲ 20% | 867 k € |
| Equity | 2,2 m € | ▼ 19% | 2,7 m € | ▼ 5% | 2,8 m € | ▼ 22% | 3,6 m € | ▲ 25% | 2,9 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 02.07.2026 | 16.06.2025 | 13.06.2024 | 27.10.2023 | 18.07.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
2
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Jobbatical OÜ | 12671900 | 0,68% | 25.08.2021 | 4,0 m € |
| K12 Technologies OÜ | 12020427 | 7,99% | 28.04.2026 | 0 € |
Business Register
Companies linked via the board
7
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| trindinvestments.com |
History and notices
9
| Date | Type | Content |
|---|---|---|
| 28.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 26.04.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 08.09.2016 | Entry | Amendment entry |
| 18.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 09.08.2011 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.01.2010 | Entry | First entry |