Bankwiser OÜ
- Registry code
- 14836742
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Rõugu tn 2/2-12, 13522
- Registered
- 29.10.2019 · 6 yrs
- Activity
- Data processing, hosting and related activities 63111
- Capital
- 2 500 €
- i•••@b•••.euLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- https://bankwiser.eu
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Sergei Tsõganov2 companiesno tax debtLiquidator | Personal ID ↗ | 06.12.2022 |
| Shareholders 1 | ||
| Sergei Tsõganov | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Sergei Tsõganov2 companiesno tax debtdirect holding | 29.10.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Profit margin | — |
| Retained earnings | 0 € |
| Current assets | 0 € |
| Fixed assets | 0 € |
| Assets | 0 € |
| Current liabilities | 0 € |
| Long-term liabilities | 0 € |
| Total liabilities | 0 € |
| Equity | 0 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 05.07.2022 |
| Report | 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
avalikke teateid pole
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Data processing, hosting and related activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Cookie3 OÜ | 4,5 m € |
| 2 | RY678EE OÜ | 2,9 m € |
| 3 | Datapraxis OÜ | 1,4 m € |
| 4 | Digital Ledger OÜ | 1,1 m € |
| 5 | Conrad Financial Services OÜ | 315 k € |
| 6 | MindTruck OÜ | 127 k € |
| 7 | Peeter Kruusvall | 78 000 € |
| 8 | 200OK OÜ | 68 384 € |
| 9 | Wehkalampi Holding OÜ | 62 284 € |
| 10 | Marketing Intelligence OÜ | 59 177 € |
| 11 | Fleetbrains OÜ | 58 575 € |
| 12 | RunProperty OÜ | 46 028 € |
| 13 | Stellar Content Group Estonia OÜ | 44 861 € |
| 14 | Snowd Security OÜ | 41 052 € |
| 15 | Skylog OÜ | 37 565 € |
| 16 | Matql OÜ | 33 110 € |
| 17 | Hardy Fisher Services OÜ | 25 972 € |
| 18 | Arcanum Solutions OÜ | 21 368 € |
| 19 | Mindbringer OÜ | 15 824 € |
| 20 | OÜ Shoperb | 13 652 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| bankwiser.eu | Business Register |
History and notices
6
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 06.12.2022 | Entry | Lõpetamiskanne |
| 15.10.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.06.2021 | Entry | Amendment entry |
| 01.06.2021 | Administrative order | |
| 29.10.2019 | Entry | First entry |