Registered 2. november 2021, primary activity: All other professional, scientific and technical activities n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
iBanq Investments OÜ is a shareholder or officer in 1 more company.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2023 | — | 4950 € | 5250 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2023 | – |
iBanq Investments OÜ is connected to 23 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Martin Napa (22 companies).
| 0 € |
| 0 € |
| 3k € |
| 499k € |
| 0 |
| 11.06.2025 |
| 2023 | 0 € | 0 € | 3k € | 499k € | 0 | 11.06.2025 |
| 2022 | 21 000 € | 228 € | 3k € | 499k € | 1 | 11.06.2025 |
| – |
| – |
| – |
| State taxes 2023 | 5k € | – | – | – |
| Taxes on workforce 2023 | 5k € | – | – | – |
| Employees 2023 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| 7SEN Management OÜ | Founder | 16140594 |
| AB Napa ja Huuse Õiglusbüroo MTÜ | FounderUltimate beneficial owner | 80651898 |
| DATAINVEST OÜ | Ultimate beneficial ownerBoard member | 14930228 |
| DEUMCAPITAL OÜ | Ultimate beneficial ownerBoard memberFounder | 16560922 |
| DEUMCORP OÜ | Ultimate beneficial ownerBoard memberFounder | 16554752 |
| ESTNORFIN OÜ | Ultimate beneficial ownerBoard memberFounder | 16280102 |
| FXWinning AS | Board member | 16632044 |
| JEWELESSENCE OÜ | Founder | 16342760 |
| Libra Capital Europe OÜ | Board memberUltimate beneficial owner | 14912851 |
| mittetulundusühing Eesti Veemuuseum | Board memberUltimate beneficial owner | 80249423 |
| Mittetulundusühing Rahufond | Board memberFounderUltimate beneficial owner | 80580158 |
| Mittetulundusühing UR Holding | Founder | 80598767 |
| MTÜ Eesti Hiina Sõprusselts | Founder | 80379841 |
| MTÜ IT Uuringute Keskus | Ultimate beneficial ownerBoard memberFounder | 80606544 |
| MTÜ Keskkonna Tasakaalu Taastamise Selts | Board memberUltimate beneficial owner | 80616318 |
| NEWANDCO OÜ | Board memberUltimate beneficial ownerFounder | 16282874 |
| … and 6 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| SOPENSA OÜ | Ultimate beneficial ownerShareholder 100%Board memberFounder | 17499593 |