Address
Email address
Phone number
https://gidea.eeGidea Advisory | Compliance services and regulatory adviseGidea Advisory | Cryptocurrency Regulatory Compliance in Estonia, assistance with Crypto Asset License Estonia (MiCA), AML/KYC Services, Compliance Audits.
Name
Gidea Advisory OÜ
Registry code
14312950
VAT number
EE102613890
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
16.08.2017 (7)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
70221 - Business and other management consultancy activities
146 127 €
39 642 €
27%
4 249 €
(estimate is approximate)
73 814 €
1
Submitted
No tax arrears
54%
50%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Pavel Kotkin 02.10.1976 (48) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| 2019 09.07.2020 | 2020 04.06.2021 | 2021 06.08.2022 | 2022 30.06.2023 | 2023 19.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 0 € | 10 600 € | 18 276 € | 20 100 € | 146 127 € |
| Net profit (loss) for the period | -438 € | 2 630 € | 12 728 € | 6 762 € | 39 642 € |
| Profit Margin | - | 25% | 70% | 34% | 27% |
| Current Assets | 10 912 € | 13 567 € | 21 166 € | 33 064 € | 79 466 € |
| Fixed Assets | - | - | - | - | - |
| Total Assets | 10 912 € | 13 567 € | 21 166 € | 33 064 € | 79 466 € |
| Current Liabilities | 25 € | 50 € | 70 € | 57 € | 5 652 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 10 887 € | 13 517 € | 21 096 € | 33 007 € | 73 814 € |
| Employees | 1 | 1 | 0 | 0 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 42 800 € | 6 489.1 € | 3 964.72 € | - |
| 2023 Q4 | 32 525 € | 9 672 € | 4 035.51 € | - |
| 2023 Q3 | 36 675.2 € | 10 929.16 € | 3 965.25 € | - |
| 2023 Q2 | 6 750 € | 5 029.53 € | 3 894.99 € | - |
| 2023 Q1 | - | 2 505.7 € | 2 600.97 € | - |
| 2022 Q4 | - | 677.55 € | 734.58 € | - |
