Name
FTX Invest OÜ
Registry code
12524205
VAT number
EE101659046
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
23.08.2013 (11)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
68201 - Rental and operating of own or leased real estate
5 400 €
-30 112 €
-558%
-
45 612 €
0
Submitted
No tax arrears
-66%
-34%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Aleksei Merkulov 21.11.1980 (43) | 50% - 1 250.00 EUR | Board member | Direct ownership | Founder |
| Sergei Levanin 06.08.1985 (39) | 50% - 1 250.00 EUR | Board member | Direct ownership | Founder |
| Irina Levanina 18.09.1981 (43) | - | Board member | Member of a higher management body, i.e. board member or supervisory board member |
| 2019 31.10.2020 | 2020 30.06.2021 | 2021 30.06.2022 | 2022 30.06.2023 | 2023 30.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 4 800 € | 4 400 € | 0 € | 4 500 € | 5 400 € |
| Net profit (loss) for the period | 27 544 € | 3 905 € | -1 252 € | 2 922 € | -30 112 € |
| Profit Margin | 574% | 89% | - | 65% | -558% |
| Current Assets | 88 464 € | 103 802 € | 80 547 € | 84 304 € | 44 677 € |
| Fixed Assets | 78 000 € | 68 000 € | 43 500 € | 43 500 € | 43 500 € |
| Total Assets | 166 464 € | 171 802 € | 124 047 € | 127 804 € | 88 177 € |
| Current Liabilities | 1 035 € | 493 € | 752 € | 967 € | 11 621 € |
| Non Current Liabilities | 92 280 € | 94 255 € | 50 493 € | 51 113 € | 30 944 € |
| Total Liabilities | 93 315 € | 94 748 € | 51 245 € | 52 080 € | 42 565 € |
| Share Capital | - | - | - | - | - |
| Equity | 73 149 € | 77 054 € | 72 802 € | 75 724 € | 45 612 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | 40.5 € | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | 645 € | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | 40.5 € | - | - |
| 2020 Q4 | - | - | - | - |
| 2020 Q3 | - | - | - | - |
| 2020 Q2 | - | - | - | - |
| 2020 Q1 | - | 40.5 € | - | - |
