Investeeringute Haldus OÜ
- Registry code
- 16418115
- VAT number
- EE102467978
- Address
- Ida-Viru maakond, Jõhvi vald, Kohtla-Nõmme alev, Tähe tn 34, 30503
- Registered
- 07.01.2022 · 4 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- m•••@f•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 9845005Z5B7AERS2A778 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Madis Sootalu9 companies1 with tax debt | Personal ID ↗ | 07.01.2022 |
| Shareholders 1 | ||
| Madis Sootalu | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Madis Sootalu9 companies1 with tax debtdirect holding | 07.01.2022 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | 0 € | 823 € | — | |
| 2024 Q3 | 0 € | 0 € | 759 € | — | |
| 2024 Q2 | 250 € | 0 € | 3 472 € | — | |
| 2024 Q1 | 0 € | 0 € | 0 € | — | |
| 2023 Q4 | 0 € | 0 € | 992 € | — | |
| 2023 Q3 | 8 000 € | — | — | — |
Show full history (17 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — |
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
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 1 155 € | ▲ 28% | 900 € | — | |
| Profit | 375 € | ▼ 63% | 1 015 € | ▲ into profit | -404 € | ▲ 24% | -530 € |
| Profit margin | — | 87,9% | -44,9% | — | |||
| Retained earnings | -5 564 € | ▲ 14% | -6 482 € | ▼ 7% | -6 078 € | — | |
| Cash | 1 397 € | ▲ 433% | 262 € | — | 93 € | ||
| Current assets | 24 298 € | ▲ 29% | 18 832 € | ▲ 36% | 13 877 € | ▲ 110% | 6 596 € |
| Assets | 24 298 € | ▲ 29% | 18 832 € | ▲ 36% | 13 877 € | ▲ 110% | 6 596 € |
| Current liabilities | 26 987 € | ▲ 24% | 21 798 € | ▲ 22% | 17 859 € | ▲ 286% | 4 626 € |
| Total liabilities | 26 987 € | ▲ 24% | 21 798 € | ▲ 22% | 17 859 € | ▲ 286% | 4 626 € |
| Equity | -2 689 € | ▲ 9% | -2 966 € | ▲ 26% | -3 982 € | ▼ into loss | 1 970 € |
| Labour costs | 0 € | 0 € | — | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 29.06.2026 | 03.07.2025 | 27.06.2024 | 03.07.2023 | |||
| Report | 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
0
No holdings in other companies
Companies linked via the board
8
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
Licences, pledges, domains
No data
History and notices
4
| Date | Type | Content |
|---|---|---|
| 29.11.2025 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 18.04.2022 | Entry | Amendment entry |
| 07.01.2022 | Entry | First entry |