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Eesti keel In English

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Wise Assets Europe AS
Wise Assets Europe AS (16267372)

Invalid names: TINV EUROPE AS.

Visualise Connections BETA Origin and meaning of the data Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16267372
EUID
EEARIREG.16267372
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 150 000 €
Registered
09.07.2021
Period of the financial year
01.04 - 31.03
Articles of association amended
24.10.2024
Receipt of e-invoices
PEPPOL (updated on 31.10.2026)
View historical data
Contacts
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a, 10412 Open map
E-mail address
[email protected]
Tax information
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Annual reports
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Year Submitted Period Status
2025 03.08.2026 01.04.2025 - 31.03.2026 Valid
2024 28.07.2025 01.04.2024 - 31.03.2025 Valid
Income statement format 2
Statement of cash flows (indirect method)
Balance
2023 19.09.2024 01.04.2023 - 31.03.2024 Valid
2022 21.09.2023 01.04.2022 - 31.03.2023 Valid
2021 13.10.2022 09.07.2021 - 31.03.2022 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024 2023 2022 2021
Revenue 4 752 898 2 815 294 935 314 99 048 27 306
Profit 83 910 30
Profit margin - 2.98% - - 0.11%
Articles of association
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Effective date Valid until Date of approval Status
24.10.2024 - Valid
27.10.2021 24.10.2024 14.10.2021 Expired
28.09.2021 27.10.2021 14.09.2021 Expired
09.07.2021 28.09.2021 28.06.2021 Expired
VAT information
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VAT number
EE102649314
VAT period
01.09.2023 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102649314 01.09.2023
Right of representation
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Name Personal identification code Role Start - end
Lars Trunin
Country of the personal identification code is Estonia
38912020259
Management board member 16.02.2022
Svetlana Minina
Country of the personal identification code is Estonia
48711260256
Management board member 18.09.2023
Pieter Paul Weyns
Date of birth 14.02.1987
Management board member 10.11.2023
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
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Contribution Name Personal identification code Source of information Beginning - End
150000.00 EUR
Sole property 		Omanikukonto: WISE ASSETS UK LTD
Country of the personal identification code is United Kingdom
GB11905382

16.01.2025 		16.01.2025
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
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Name Personal identification code Role Start - end
Chandni Bhan
01.12.1982
Chairman of the supervisory board 22.10.2024
Karim Buggle
08.11.1993
Member of the supervisory board 22.10.2024
Tõnu Pekk
Country of the personal identification code is Estonia
37308192237
Member of the supervisory board 16.12.2021
No active members of the supervisory board
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64991 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (03.08.2026)
Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Kristo Käärmann
Country of the personal identification code is Estonia
38008030265
Senior managing official i.e. management board member or member of the supervisory board 20.02.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.08.2026
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Data protection officer
Name Valid Contacts
Claire Coleman
19.03.2024 - [email protected]

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