Name
Online Currency Transfers OÜ
Registry code
14416840
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
28.01.2018 (6)
Financial year
01.01-31.12
Capital
12 000.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
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Not submitted
12 077 €
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Harrison Michael Carey 24.07.1997 (27) | - | Board member | - | |
| CorpHolding OÜ 12018471 | - | - | - | Founder |
| 2019 28.04.2020 | 2020 19.07.2021 | 2021 22.06.2022 | |
|---|---|---|---|
| Total Revenue | 0 € | 14 000 € | 155 315 € |
| Net profit (loss) for the period | 0 € | -1 881 € | 72 312 € |
| Profit Margin | - | -13% | 47% |
| Current Assets | 2 500 € | 14 953 € | 41 303 € |
| Fixed Assets | - | - | - |
| Total Assets | 2 500 € | 14 953 € | 41 303 € |
| Current Liabilities | - | 4 834 € | 17 303 € |
| Non Current Liabilities | - | - | - |
| Total Liabilities | - | - | - |
| Share Capital | - | - | - |
| Equity | 2 500 € | 10 119 € | 24 000 € |
| Employees | 0 | 2 | 3 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2022 Q4 | - | - | - | 2 |
| 2022 Q3 | - | - | - | 2 |
| 2022 Q2 | - | - | 5 € | 1 |
| 2022 Q1 | - | 13 664.38 € | 14 557.64 € | 3 |
| 2021 Q4 | - | 17 678.83 € | 18 427.46 € | 3 |
| 2021 Q3 | - | - | - | 2 |
| 2021 Q2 | - | 5 099.3 € | 5 367.88 € | 2 |
| 2021 Q1 | - | 3 268.72 € | 3 374.32 € | 3 |
| 2020 Q4 | - | - | - | 2 |
