Name
MoneySwap OÜ
Registry code
14461101
VAT number
EE102261116
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
02.04.2018 (6)
Financial year
01.01-31.12
Capital
250 000.00 €
Activity
66121 - Security and commodity contracts brokerage
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Karen Gevorkjan 16.02.1984 (40) | - | Board member | - | |
| Ilja Nikiforov 13.10.1988 (36) | - | - | - | Founder |
| 2019 30.12.2020 | 2020 24.06.2021 | 2021 19.07.2023 | |
|---|---|---|---|
| Total Revenue | 550 000 € | 1 366 507 € | 6 572 709 € |
| Net profit (loss) for the period | -69 077 € | -3 184 722 € | -1 566 072 € |
| Profit Margin | -13% | -233% | -24% |
| Current Assets | 642 191 € | 2 023 841 € | 1 591 073 € |
| Fixed Assets | 20 000 € | 300 000 € | - |
| Total Assets | 662 191 € | 2 323 841 € | 1 591 073 € |
| Current Liabilities | 726 111 € | 5 563 021 € | 4 208 084 € |
| Non Current Liabilities | 2 620 € | 0 € | 1 763 821 € |
| Total Liabilities | 728 731 € | - | 5 971 905 € |
| Share Capital | - | - | - |
| Equity | -66 540 € | -3 239 180 € | -4 380 832 € |
| Employees | 0 | 0 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 3 777.21 € | 9 954.51 € | 10 408.02 € | 1 |
| 2023 Q4 | 17 907.17 € | 9 954.76 € | 10 408.02 € | 1 |
| 2023 Q3 | 9 516.31 € | 15 094.6 € | 15 772.45 € | 1 |
| 2023 Q2 | 7 131.49 € | 6 980.08 € | 7 259.4 € | 2 |
| 2023 Q1 | 66 498.02 € | 6 943.93 € | 7 260.28 € | 2 |
| 2022 Q4 | 55 114.27 € | 7 110.81 € | 7 434.76 € | 2 |
| 2022 Q3 | 63 056.9 € | 3 026.06 € | 3 162.61 € | 2 |
| 2022 Q2 | 98 585.46 € | 1 106.19 € | 1 156.59 € | 2 |
| 2022 Q1 | 40 311.83 € | 1 106.45 € | 1 156.6 € | 1 |
| 2021 Q4 | 219 104.52 € | 1 887.24 € | 1 970.33 € | 1 |
| 2021 Q3 | 218 055.37 € | 1 202.31 € | 1 303.5 € | 1 |
| 2021 Q2 | 170 310.13 € | 1 723.11 € | 1 875.13 € | 2 |
| 2021 Q1 | 122 741.49 € | 999.9 € | 1 085.58 € | 2 |
| 2020 Q4 | 94 075.53 € | 922.16 € | 992.98 € | 2 |
| 2020 Q3 | 105 164.03 € | 2 557.97 € | 478.02 € | 2 |
| 2020 Q2 | - | - | - | - |
