NordPay Invest OÜ
- Registry code
- 14914637
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50, 10145
- Registered
- 18.02.2020 · 6 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 502 500 €
- c•••@n•••.comLog in to see
- Website
- www.nord-pay.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
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| NordPay Financial LTD | 100,0% 502 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Frédéric Yves Michel Noël2 companiesno tax debtdirect holding | 22.02.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 05.02.2021).
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| NORDPAY Holding OÜ | 14750555 | 6,0% | 01.09.2023 | 1,1 m € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 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 |
|---|---|
| nord-pay.com |
History and notices
24
| Date | Type | Content |
|---|---|---|
| 06.08.2024 | Korduv aruandetrahvimäärus | |
| 25.03.2024 | Aruandetrahvimäärus | |
| 31.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 14.06.2023 | Määruse avalik kättetoimetamine AT-s | |
| 06.06.2023 | Kandemäärus ex officio | Amendment entry |
| 21.02.2023 | Administrative order | |
| 20.01.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 27.12.2022 | Kandemäärus ex officio | Amendment entry |
| 09.12.2022 | Administrative order | |
| 08.12.2022 | Määruse avalik kättetoimetamine AT-s | |
| 02.12.2022 | Administrative order | |
| 30.11.2022 | Kandemäärus ex officio | Amendment entry |
| 10.08.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 15.05.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 13.05.2020 | Entry | Amendment entry |
| 07.05.2020 | Order to remedy deficiencies | Amendment entry |
| 04.05.2020 | Order to remedy deficiencies | Amendment entry |
| 30.03.2020 | Administrative order | |
| 25.02.2020 | Entry | Amendment entry |
| 19.02.2020 | Entry | Amendment entry |
| 18.02.2020 | Entry | First entry |
| 17.02.2020 | Order to remedy deficiencies | First entry |
| 11.02.2020 | Order to remedy deficiencies | First entry |