Address
Email address
https://wisorgroup.comRegister a company in Estonia - Wisor GroupThinking of starting a company? With Wisor Group you can easily register a company in Estonia and get all the benefits.
Name
Ibinex Financials Estonia OÜ
Registry code
14465234
VAT number
EE102319628
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
06.04.2018 (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
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| CorpHolding OÜ 12018471 | - | - | - | Founder |
| 2019 07.07.2021 | 2020 04.05.2022 | 2021 10.08.2023 | 2022 21.12.2023 | |
|---|---|---|---|---|
| Total Revenue | 140 892 € | 104 491 € | 0 € | 0 € |
| Net profit (loss) for the period | 37 713 € | 60 925 € | -34 100 € | -74 000 € |
| Profit Margin | 27% | 58% | - | - |
| Current Assets | 190 112 € | 137 792 € | 58 478 € | 58 478 € |
| Fixed Assets | 0 € | 0 € | 74 000 € | 0 € |
| Total Assets | 190 112 € | 137 792 € | 132 478 € | 58 478 € |
| Current Liabilities | 149 899 € | 27 154 € | 55 940 € | 55 940 € |
| Non Current Liabilities | 0 € | 0 € | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 40 213 € | 110 638 € | 76 538 € | 2 538 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | 38 441.49 € | 7 688.3 € | - | - |
| 2020 Q4 | - | 376.84 € | 396.17 € | - |
| 2020 Q3 | - | 376.84 € | 396.17 € | 2 |
