WARI BANQUE OÜ

Registry code 14601393 · Active (R Registrisse kantud)

WARI BANQUE OÜ is an osaühing, Estonia, incorporated on 6 Nov 2018. Its registered activity is muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2021 show equity of €2,500, total assets of €2,500, turnover of €0, a result of €0. It has filed 3 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in Estonia. 0.0× the average annual insolvency rate (0.04 %).

Raises the risk

Days since last period end3.5×≥ 600 · 0.15 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent
Late filings1.8×1–3 · 0.08 % became insolvent
Share of filings late1.6×0.571429–0.833333 · 0.07 % became insolvent
Industry1.6×64 · 0.07 % became insolvent
Accounts filed1.5×0–5 · 0.07 % became insolvent

Lowers the risk

Total assets (log)0.1×2.81823–3.54086 · 0.00 % became insolvent
Accounts type0.1×micro · 0.01 % became insolvent
Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Turnover (log)0.3×0–2.99388 · 0.01 % became insolvent
Equity (signed log)0.3×1–3.39863 · 0.01 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
14601393 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
6 Nov 2018 (8 years)
Activity
64991 Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202124 May 2022€0 €0€2,500€2,500 ––0
31 Dec 202024 May 2022€0 €0€2,500€2,500 ––0
31 Dec 201920 Apr 2022€0 €0€2,500€2,500 ––0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Questions about WARI BANQUE OÜ

What is the registry code of WARI BANQUE OÜ?

WARI BANQUE OÜ is registered under registry code 14601393 in the official register of Estonia. View it at the official register.

Is WARI BANQUE OÜ still active?

Yes. WARI BANQUE OÜ is registered as active (status: R Registrisse kantud).

Has WARI BANQUE OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for WARI BANQUE OÜ in the official data.

How likely is WARI BANQUE OÜ to become insolvent?

Our model estimates a 0.00 % probability that WARI BANQUE OÜ becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in Estonia.

When was WARI BANQUE OÜ founded?

WARI BANQUE OÜ was incorporated on 6 Nov 2018.

What do the latest accounts of WARI BANQUE OÜ show?

The latest published accounts (period ending 31 Dec 2021) show equity of €2,500, total assets of €2,500, turnover of €0, a result of €0, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.