Worldwide CurrencyPlace OÜ
Worldwide CurrencyPlace OÜ is a OÜ based in Tallinn, registry code 14574791, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. Its annual report for 2019 shows revenue of €3 000 and 0 employees.
2019 · annual report, e-Äriregister
Position in the industry
- Revenue · 2019 3 000 €above 68% of companiesindustry median 0 € · companies in the industry: 2 045
- Net profit margin · 2019 95.5 %above 74% of companiesindustry median 39.3 % · companies in the industry: 721
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.
- 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, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|
| 2019 | 3 000 | 2 866 | 5 366 | 5 366 | 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 2019
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2019 | 26 Sep 2018 – 31 Dec 2019 | 17 Feb 2020 | Company’s own | e-Äriregister |
Board
- Marti KõrnasBoard member · since 1 Jun 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Jonathan TsarfatiNatural person · 12 000 €
Beneficial owners
- Jonathan TsarfatiDirect ownership · ISR · since 22 Oct 2018
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 24 Sep 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 50103287 / 15 17 May 2025 |
Amendment entry | In force 17 May 2025 |
||
| Ä 50103287 / M16 23 Nov 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Nov 2024 |
||
| Ä 50103287 / M15 15 Oct 2024 |
Fine for not filing the report | 24 Dec 2024 | In force 25 Dec 2024 |
|
| Ä 50103287 / M14 4 Sep 2024 |
Warning of a fine: annual report not filed | In force 9 Sep 2024 |
||
| Ä 50103287 / M13 16 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 16 May 2024 |
||
| Ä 50103287 / M12 15 Apr 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50103287 / M11 24 Jan 2024 |
Fine for not filing the report | 8 Feb 2024 | In force 9 Feb 2024 |
|
| Ä 50103287 / M10 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50103287 / 14 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50103287 / M9 6 Sep 2022 |
Warning of deletion from the register: annual report not filed | 6 Mar 2023 | In force 6 Sep 2022 |
|
| Ä 50103287 / M8 11 Aug 2022 |
Fine for not filing the report | 31 Aug 2022 | In force 1 Sep 2022 |
|
| Ä 50103287 / M7 8 Apr 2022 |
Warning of a fine: annual report not filed | 8 May 2022 | In force 8 Apr 2022 |
|
| Ä 50103287 / M6 28 Feb 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Feb 2022 |
||
| Ä 50103287 / M5 1 Feb 2022 |
Demand to pay the state fee | 29 Mar 2022 | In force 29 Mar 2022 |
|
| Ä 50103287 / M4 30 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 Dec 2021 |
||
| Ä 50103287 / 13 14 Dec 2021 |
Entry made by the register on its own initiative | In force 14 Dec 2021 |
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| Ä 50103287 / M3 24 Nov 2021 |
Procedural ruling | 11 Dec 2021 | In force 24 Nov 2021 |
|
| Ä 50103287 / 12 17 Aug 2021 |
Amendment entry | In force 17 Aug 2021 |
||
| Ä 50103287 / 11 1 Jun 2021 |
Amendment entry | In force 1 Jun 2021 |
||
| Ä 50103287 / 10 13 May 2021 |
Amendment entry | In force 13 May 2021 |
||
| Ä 50103287 / M2 28 Apr 2021 |
Ruling to eliminate deficiencies | 12 May 2021 | Deficiencies eliminated 13 May 2021 |
|
| Ä 50103287 / 9 24 Nov 2020 |
Amendment entry | In force 24 Nov 2020 |
||
| Ä 50103287 / 8 16 Nov 2020 |
Amendment under Commercial Code § 525 (2) | In force 16 Nov 2020 |
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| Ä 50103287 / 7 22 Oct 2020 |
Amendment entry | In force 22 Oct 2020 |
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| Ä 50103287 / 6 25 Aug 2020 |
Amendment entry | In force 25 Aug 2020 |
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| Ä 50103287 / 5 17 Aug 2020 |
Amendment entry | In force 17 Aug 2020 |
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| Ä 50103287 / 4 24 Jul 2020 |
Amendment entry | In force 24 Jul 2020 |
||
| Ä 50103287 / 3 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
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| Ä 50103287 / 2 25 Oct 2018 |
Amendment entry | In force 25 Oct 2018 |
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| Ä 50103287 26 Sep 2018 |
First entry | In force 26 Sep 2018 |
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| Ä 50103287 / M1 24 Sep 2018 |
Ruling to eliminate deficiencies | 9 Oct 2018 | Deficiencies eliminated 26 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data