Wise Payments Limited Eesti filiaal FIL Active
Branch of a foreign company
- 12461545
- EE102329249
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a, 10412
Wise Payments Limited Eesti filiaal FIL has been registered on 24/04/2013. The status of the company is active.
The company's activity is Other financial service activities, except insurance and pension funding n.e.c..
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General Information
Company name in the business register
Wise Payments Limited Eesti filiaal
Previous and other name(s)
Transferwise Ltd Eesti filiaal
TRANSFERWISE LTD EESTI FILIAAL FIL
WISE PAYMENTS LIMITED EESTI FILIAAL FIL
Company type
Branch of a foreign company
Registration number
12461545
D-U-N-S number
536423539
Registered
Apr 24, 2013 over 12 years ago
VAT number
EE102329249 from Dec 21, 2020 over 4 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 68a, 10412
E-mail address
Internet address (www)
Mobile phone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Salary information
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Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Kristo Käärmann | 38008×××××× | Director of branch | Apr 24, 2013 |
| Kristo Käärmann | 38008×××××× | Legal representative of the company | Apr 24, 2013 |
| Lars Trunin | 38912×××××× | Legal representative of the company | Aug 11, 2023 |
| Svetlana Minina | 48711×××××× | Director of branch | Nov 7, 2023 |
| Lars Trunin | 38912×××××× | Director of branch | Jul 22, 2024 |
| Rohan Basu | Apr 11, 1990 | Legal representative of the company | Jun 26, 2025 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every director of the branch may represent the branch in concluding all transactions.
- Välismaa äriühingu seadusjärgse esindaja Kristo Käärmanni, Eesti isikukood 38008030265, esindusõigus tekkis 31.03.2010 ja esindusõiguse lõppemise aeg on määramata.
- Välismaa äriühingu seadusjärgse esindaja Lars Trunin`i, isikukood 38912020259, esindusõigus tekkis 16.06.2023 ja esindusõiguse lõppemise aeg on määramata.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
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Financial information
| Revenue |
|---|
| Net profit (loss) |
| No of employees |
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Payment remarks
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Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.