NordPay Invest OÜ
NordPay Invest OÜ is a OÜ based in Tallinn, registry code 14914637, status: active. Main activity: Activities of holding companies. Its annual report for 2020 shows revenue of €0 and 0 employees.
2020 · annual report, e-Äriregister
Position in the industry
- Revenue · 2020 0 €above 5% of companiesindustry median 0 € · companies in the industry: 2 306
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2020 | 0 | -40 000 | 0 | 462 500 | 462 500 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2020
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2020 | 18 Feb 2020 – 31 Dec 2020 | 5 Feb 2021 | Company’s own | e-Äriregister |
Board
No board information.
Owners
- NordPay Financial LTDLegal person · 502 500 €
Owner in
- 6%
Beneficial owners
- Frédéric Yves Michel NoëlDirect ownership · since 22 Feb 2020
Founders and other persons
- Olga BelovaFounder · 2 500 € · 9 Feb 2020
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50139556 / M14 6 Aug 2024 |
Repeated fine for not filing the report | 7 Sep 2024 | In force 8 Sep 2024 |
|
| Ä 50139556 / M13 25 Mar 2024 |
Fine for not filing the report | 26 Apr 2024 | In force 27 Apr 2024 |
|
| Ä 50139556 / M12 31 Jan 2024 |
Warning of a fine: annual report not filed | 1 Mar 2024 | In force 31 Jan 2024 |
|
| Ä 50139556 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50139556 / M11 14 Jun 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Jun 2023 |
||
| Ä 50139556 / 9 6 Jun 2023 |
Entry made by the register on its own initiative | In force 6 Jun 2023 |
||
| Ä 50139556 / M10 21 Feb 2023 |
Procedural ruling | In force 21 Feb 2023 |
||
| Ä 50139556 / M9 20 Jan 2023 |
Demand to pay the state fee | 4 Feb 2023 | In force 20 Jan 2023 |
|
| Ä 50139556 / 8 27 Dec 2022 |
Entry made by the register on its own initiative | In force 27 Dec 2022 |
||
| Ä 50139556 / M8 9 Dec 2022 |
Procedural ruling | 23 Dec 2022 | In force 9 Dec 2022 |
|
| Ä 50139556 / M7 8 Dec 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Dec 2022 |
||
| Ä 50139556 / M6 2 Dec 2022 |
Procedural ruling | In force 2 Dec 2022 |
||
| Ä 50139556 / 7 30 Nov 2022 |
Entry made by the register on its own initiative | In force 30 Nov 2022 |
||
| Ä 50139556 / 6 10 Aug 2021 |
Amendment under Commercial Code § 525 (2) | In force 10 Aug 2021 |
||
| Ä 50139556 / 5 15 May 2020 |
Amendment under Commercial Code § 525 (2) | In force 15 May 2020 |
||
| Ä 50139556 / 4 13 May 2020 |
Amendment entry | In force 13 May 2020 |
||
| Ä 50139556 / M5 7 May 2020 |
Ruling to eliminate deficiencies | 6 Jun 2020 | Deficiencies eliminated 13 May 2020 |
|
| Ä 50139556 / M4 4 May 2020 |
Ruling to eliminate deficiencies | 3 Jun 2020 | Deficiencies eliminated 13 May 2020 |
|
| Ä 50139556 / M3 30 Mar 2020 |
Procedural ruling | In force 30 Mar 2020 |
||
| Ä 50139556 / 3 25 Feb 2020 |
Amendment entry | In force 25 Feb 2020 |
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| Ä 50139556 / 2 19 Feb 2020 |
Amendment entry | In force 19 Feb 2020 |
||
| Ä 50139556 18 Feb 2020 |
First entry | In force 18 Feb 2020 |
||
| Ä 50139556 / M2 17 Feb 2020 |
Ruling to eliminate deficiencies | 3 Mar 2020 | Deficiencies eliminated 18 Feb 2020 |
|
| Ä 50139556 / M1 11 Feb 2020 |
Ruling to eliminate deficiencies | 26 Feb 2020 | Deficiencies eliminated 18 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data