Address
Email address
https://moneroinvest.comInvestment Coins - Buy and Sell Coins OnlineCoins at competitive prices in our company directory. Online Store in Tallin, Estonia
Name
Monero Trade OÜ
Registry code
12532720
VAT number
EE101702294
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
06.09.2013 (11)
Financial year
01.01-31.12
Capital
2 502.00 €
Activity
46499 - Wholesale of household goods, n.e.c. 47911 - Retail sale via mail order houses or via Internet
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Nikolai Svisljonok 05.12.1978 (45) | 33% - 834.00 EUR | Board member | Direct ownership | Founder |
| Dmitri Morozov 11.04.1973 (51) | 33% - 834.00 EUR | - | Direct ownership | Founder |
| Ilona Haritoškina 26.01.1979 (45) | 33% - 834.00 EUR | - | Direct ownership | Founder |
| 2019 07.09.2020 | 2020 30.06.2021 | 2021 29.06.2022 | 2022 28.06.2023 | |
|---|---|---|---|---|
| Total Revenue | 2 845 999 € | 2 706 025 € | 2 936 768 € | 2 986 798 € |
| Net profit (loss) for the period | 33 634 € | 103 975 € | 41 334 € | 26 389 € |
| Profit Margin | 1% | 4% | 1% | 1% |
| Current Assets | 430 781 € | 481 654 € | 487 252 € | 492 631 € |
| Fixed Assets | 19 016 € | 14 867 € | 11 706 € | 6 767 € |
| Total Assets | 449 797 € | 496 521 € | 498 958 € | 499 398 € |
| Current Liabilities | 136 275 € | 121 624 € | 102 727 € | 38 278 € |
| Non Current Liabilities | 62 600 € | 20 000 € | 0 € | 38 500 € |
| Total Liabilities | 198 875 € | 141 624 € | - | 76 778 € |
| Share Capital | - | - | - | - |
| Equity | 250 922 € | 354 897 € | 396 231 € | 422 620 € |
| Employees | 2 | 2 | 2 | 2 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 2 119.38 € | 2 288.49 € | 2 |
| 2023 Q4 | 82 900 € | 1 856.7 € | 1 997.04 € | 2 |
| 2023 Q3 | - | 2 062.72 € | 2 241.63 € | 2 |
| 2023 Q2 | 2 329 753.68 € | 1 974.42 € | 2 130.45 € | 2 |
| 2023 Q1 | 1 171 068.56 € | 2 114.25 € | 2 282.09 € | 2 |
| 2022 Q4 | 733 910.45 € | 2 207.51 € | 2 363.01 € | 2 |
| 2022 Q3 | 185 826.33 € | 2 212.96 € | 2 363.01 € | 2 |
| 2022 Q2 | - | 2 170.65 € | 2 335.95 € | 2 |
| 2022 Q1 | 208 934.26 € | 2 167.12 € | 2 322.42 € | 2 |
| 2021 Q4 | 513 156.76 € | 2 190.62 € | 2 204.12 € | 2 |
| 2021 Q3 | 184 357.72 € | 2 095.62 € | 2 216.97 € | 2 |
| 2021 Q2 | 187 008.56 € | 4 377.04 € | 2 202.45 € | 2 |
| 2021 Q1 | 71 533.16 € | 7 741.18 € | 1 861.65 € | 2 |
| 2020 Q4 | 441 554.09 € | 1 157.8 € | 1 238.13 € | 2 |
| 2020 Q3 | 17 761 € | 4 517.95 € | 1 047.08 € | 2 |
| 2020 Q2 | 13 650 € | 3 555.5 € | 885.16 € | 2 |
| 2020 Q1 | 39 243.48 € | 8 705.01 € | 1 199.73 € | 1 |
