Online Currency Transfers OÜ
Online Currency Transfers OÜ is a OÜ based in Tallinn, registry code 14416840, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. Its annual report for 2021 shows revenue of €155 315 and 3 employees.
Q4 2022 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2021 155 315 €above 91% of companiesindustry median 0 € · companies in the industry: 2 616
- Net profit margin · 2021 46.6 %above 51% of companiesindustry median 45.0 % · companies in the industry: 825
Taxes and turnover
- 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.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q4 2022 | — | — | — | 1 |
| Q3 2022 | — | — | — | 2 |
| Q2 2022 | — | — | 5 | 1 |
| Q1 2022 | — | 13 664 | 14 558 | 3 |
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.
- 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 |
|---|---|---|---|---|---|---|
| 2021 | 155 315 | 72 312 | 83 003 | 41 303 | 24 000 | 3 |
| 2020 | 14 000 | -1 881 | 4 801 | 14 953 | 10 119 | 2 |
| 2019 | 0 | 0 | 0 | 2 500 | 2 500 | 0 |
| 2018 | — | — | — | — | — | 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 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 22 Jun 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 19 Jul 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 28 Apr 2020 | Company’s own | e-Äriregister |
Board
- Harrison Michael CareyBoard member · since 4 Feb 2022
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Online Currency Transfers LTDLegal person · 12 000 €
Beneficial owners
- Harrison Michael CareyDirect ownership · GBR · since 30 Oct 2020
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 26 Jan 2018
Related companies
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50086373 / M9 17 Jan 2025 |
Fine for not filing the report | 13 Feb 2025 | In force 13 Feb 2025 |
|
| Ä 50086373 / M8 5 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50086373 / M7 30 Jul 2024 |
Warning of a fine: annual report not filed | 29 Aug 2024 | In force 30 Jul 2024 |
|
| Ä 50086373 / M6 22 Apr 2024 |
Repeated fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50086373 / M5 29 Jan 2024 |
Fine for not filing the report | 13 Feb 2024 | In force 14 Feb 2024 |
|
| Ä 50086373 / M4 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50086373 / 17 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50086373 / 16 1 Feb 2023 |
Entry made by the register on its own initiative | In force 1 Feb 2023 |
||
| Ä 50086373 / 15 4 Feb 2022 |
Amendment entry | In force 4 Feb 2022 |
||
| Ä 50086373 / M3 1 Feb 2022 |
Ruling to eliminate deficiencies | 11 Feb 2022 | Deficiencies eliminated 3 Feb 2022 |
|
| Ä 50086373 / 14 6 Jun 2021 |
Amendment entry | In force 6 Jun 2021 |
||
| Ä 50086373 / M2 2 Jun 2021 |
Ruling to eliminate deficiencies | 16 Jun 2021 | Deficiencies eliminated 4 Jun 2021 |
|
| Ä 50086373 / 13 7 Dec 2020 |
Amendment under Commercial Code § 525 (2) | In force 7 Dec 2020 |
||
| Ä 50086373 / 12 11 Nov 2020 |
Amendment entry | In force 11 Nov 2020 |
||
| Ä 50086373 / 11 19 Oct 2020 |
Amendment entry | In force 19 Oct 2020 |
||
| Ä 50086373 / 10 8 Oct 2020 |
Amendment entry | In force 8 Oct 2020 |
||
| Ä 50086373 / 9 23 Jul 2020 |
Amendment under Commercial Code § 525 (2) | In force 23 Jul 2020 |
||
| Ä 50086373 / 8 23 Jul 2020 |
Amendment under Commercial Code § 525 (2) | In force 23 Jul 2020 |
||
| Ä 50086373 / 7 14 Jul 2020 |
Amendment entry | In force 14 Jul 2020 |
||
| Ä 50086373 / M1 6 Jul 2020 |
Ruling to eliminate deficiencies | 16 Jul 2020 | Deficiencies eliminated 10 Jul 2020 |
|
| Ä 50086373 / 6 21 Apr 2020 |
Amendment entry | In force 21 Apr 2020 |
||
| Ä 50086373 / 5 31 Oct 2019 |
Amendment entry | In force 31 Oct 2019 |
||
| Ä 50086373 / 4 21 Aug 2019 |
Amendment entry | In force 21 Aug 2019 |
||
| Ä 50086373 / 3 10 Apr 2018 |
Amendment entry | In force 10 Apr 2018 |
||
| Ä 50086373 / 2 19 Mar 2018 |
Amendment entry | In force 19 Mar 2018 |
||
| Ä 50086373 28 Jan 2018 |
First entry | In force 28 Jan 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data