EURONET 360 FINANCE LIMITED Eesti filiaal
- Registry code
- 14756049
- VAT number
- EE102213135
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 30, 10149
- Registered
- 04.07.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 192 491 €
- e360.info@euronetworldwide.com
- Website
- www.euronetworldwide.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Board and owners
5 persons
| Other persons 5 | ||
|---|---|---|
| Anna Rogacewicz1 companyno tax debtFiliaali juhataja | 07.06.1984 (42 a)Personal ID ↗ | 04.07.2019 |
| Daniel Marland1 companyno tax debtÄriühingu seadusjärgne esindaja | 06.01.1982 (44 a)Personal ID ↗ | 04.07.2019 |
| Ian Dickinson1 companyno tax debtÄriühingu seadusjärgne esindaja | 10.03.1968 (58 a)Personal ID ↗ | 04.07.2019 |
| Marek Szafirski1 companyno tax debtÄriühingu seadusjärgne esindaja | 20.05.1963 (63 a)Personal ID ↗ | 04.07.2019 |
| Rick Weller1 companyno tax debtÄriühingu seadusjärgne esindaja | 26.05.1957 (69 a)Personal ID ↗ | 04.07.2019 |
Business Register open data
Quarterly taxes and revenue
2024 Q4
2024 Q4. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | 14 537 € | ▼ 64% | 4 217 € | 7 320 € | — |
| 2024 Q3 | 70 270 € | ▲ 100% | 9 029 € | 24 077 € | — |
| 2024 Q2 | 38 902 € | ▼ 6% | 7 963 € | 15 999 € | — |
| 2024 Q1 | 79 472 € | ▲ 186% | 7 893 € | 22 853 € | — |
| 2023 Q4 | 40 194 € | ▲ 41% | 6 028 € | 13 123 € | — |
| 2023 Q3 | 35 149 € | ▲ 59% | 6 659 € | 13 246 € | — |
| 2023 Q2 | 41 398 € | ▲ 158% | 8 218 € | 12 227 € | — |
| 2023 Q1 | 27 770 € | ▼ 45% | 8 628 € | 40 318 € | — |
| 2022 Q4 | 28 544 € | 7 897 € | 7 336 € | — | |
| 2022 Q3 | 22 057 € | 7 828 € | 7 224 € | — | |
| 2022 Q2 | 16 038 € | 7 840 € | 7 244 € | — | |
| 2022 Q1 | 50 669 € | 7 830 € | 9 752 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 10.03.2022), 2019 PDF ↓ (esitatud 10.03.2022).
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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
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
Licences, pledges, domains
No data
History and notices
8
| Date | Type | Content |
|---|---|---|
| 30.05.2025 | Entry | Amendment entry |
| 20.06.2023 | Entry | Amendment entry |
| 20.06.2023 | Entry | Amendment entry |
| 06.06.2023 | Entry | Amendment entry |
| 02.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.01.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 04.07.2019 | Entry | First entry |
| 04.07.2019 | Order to remedy deficiencies | First entry |