BTCEX Service Consult OÜ
BTCEX Service Consult OÜ is a OÜ based in Tallinn, registry code 14816828, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Q1 2023 · data from the Tax and Customs Board (EMTA)
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 |
|---|---|---|---|---|
| Q1 2023 | — | 193 | 205 | — |
| Q4 2022 | — | 578 | 615 | 1 |
| Q3 2022 | — | 578 | 615 | 1 |
| Q2 2022 | — | 578 | 615 | 1 |
| Q1 2022 | — | — | — | 1 |
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.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | — | 0 | 0 | 11 950 | 9 859 | 0 |
| 2020 | — | -2 141 | 1 157 | 12 873 | 9 859 | 1 |
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 | 23 Jan 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Oct 2019 – 31 Dec 2020 | 25 Sep 2021 | Company’s own | e-Äriregister |
Board
No board information.
Owners
- NIFTIFY PLATFORM OÜLegal person · 16253884 · 12 000 €
Beneficial owners
- Bruno VermeerenIndirect ownership · BEL · since 4 Feb 2022
Founders and other persons
- Ilja BulavenkoFounder · 2 500 € · 1 Oct 2019
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 50129618 / M10 31 Oct 2024 |
Repeated fine for not filing the report | 3 Dec 2024 | In force 4 Dec 2024 |
|
| Ä 50129618 / M9 20 Jun 2024 |
Fine for not filing the report | 21 Jul 2024 | In force 22 Jul 2024 |
|
| Ä 50129618 / M8 27 Apr 2024 |
Warning of a fine: annual report not filed | 27 May 2024 | In force 27 Apr 2024 |
|
| Ä 50129618 / 14 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50129618 / M7 9 May 2023 |
Demand to pay the state fee | In force 10 May 2023 |
||
| Ä 50129618 / 13 9 May 2023 |
Entry made by the register on its own initiative | In force 9 May 2023 |
||
| Ä 50129618 / 12 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50129618 / M6 7 Mar 2023 |
Procedural ruling | In force 7 Mar 2023 |
||
| Ä 50129618 / 11 4 Jan 2023 |
Entry refused: deficiencies not eliminated | In force 1 Feb 2023 |
||
| Ä 50129618 / M5 1 Dec 2022 |
Ruling to eliminate deficiencies | 31 Dec 2022 | In force 1 Dec 2022 |
|
| Ä 50129618 / 10 22 Nov 2022 |
Entry refused: deficiencies not eliminated | In force 9 Dec 2022 |
||
| Ä 50129618 / M4 15 Nov 2022 |
Procedural ruling | In force 15 Nov 2022 |
||
| Ä 50129618 / M3 25 Oct 2022 |
Ruling to eliminate deficiencies | 9 Nov 2022 | In force 25 Oct 2022 |
|
| Ä 50129618 / 9 13 Oct 2022 |
Entry refused: deficiencies not eliminated | In force 2 Nov 2022 |
||
| Ä 50129618 / M2 20 Sep 2022 |
Ruling to eliminate deficiencies | 10 Oct 2022 | In force 20 Sep 2022 |
|
| Ä 50129618 / 8 26 Aug 2022 |
Amendment entry | In force 26 Aug 2022 |
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| Ä 50129618 / 7 18 Feb 2022 |
Amendment entry | In force 18 Feb 2022 |
||
| Ä 50129618 / M1 11 Feb 2022 |
Ruling to eliminate deficiencies | 3 Mar 2022 | Deficiencies eliminated 18 Feb 2022 |
|
| Ä 50129618 / 6 10 May 2021 |
Amendment entry | In force 10 May 2021 |
||
| Ä 50129618 / 5 18 Dec 2020 |
Amendment entry | In force 18 Dec 2020 |
||
| Ä 50129618 / 4 26 Aug 2020 |
Amendment entry | In force 26 Aug 2020 |
||
| Ä 50129618 / 3 12 Feb 2020 |
Amendment entry | In force 12 Feb 2020 |
||
| Ä 50129618 / 2 11 Dec 2019 |
Amendment entry | In force 11 Dec 2019 |
||
| Ä 50129618 1 Oct 2019 |
First entry | In force 1 Oct 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data