14914637ActivePEP (1)Private limited company

NordPay Invest OÜ

Registered 18. veebruar 2020, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64201Valdusfirmade tegevus6+ years
Updated 4 h ago
Revenue
0 €
Employees
2020 annual report
Taxes paid
Tax debt
€0
As of 14.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
18.02.2020e-Business Register
Address
Vesivärava tn 50, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital
502 500,00 €e-Business Register

Founders

e-Business Register · 4 h ago
OB
Born 1970 · 55 y · founder since 09.02.2020
Founder · €3k

Shareholders

e-Business Register · 4 h ago
NF
NordPay Financial LTDFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €503k

Beneficial owners

e-Business Register · 4 h ago
FY
Born 1973 · 53 y · ultimate beneficial owner since 22.02.2020
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 4 h ago

NordPay Invest OÜ is a shareholder or officer in 1 more company.

Annual reports (1)

e-Business Register · annual reports · 4 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20200 €−40 000 €462 500 €€463k005.02.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
  1. 06.08.2024Korduv aruandetrahvimäärus
    Ä 50139556 / M14 · Olek: Jõustunud

Connected companies

Via the same person