Address
Email address
Phone number
https://finrax.comFinrax: Crypto payment processingA cryptocurrency payment gateway that converts better. Build trust with your customers by offering fair exchange rates and fast payouts. The complete toolkit for accepting cryptocurrencies. Minimum volatility exposure. Multi brand support - all your businesses in one place. Accept payments and make payouts in 20+ coins.
Name
FINRAX Exchange OÜ
Registry code
14516629
VAT number
EE102182211
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
29.06.2018 (6)
Financial year
01.01-31.12
Capital
262 000.00 €
Activity
63991 - Other information service activities n.e.c.
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Premium Accounting OÜ 14683511 | - | Contact person | - | |
| Miroslav Marinov 10.02.1990 (34) | - | Board member | - | |
| Roberto Penchev 04.01.1991 (33) | - | Board member | - | |
| Ilja Nikiforov 13.10.1988 (36) | - | - | - | Founder |
| 2019 26.10.2020 | 2020 28.02.2023 | 2021 01.03.2023 | 2022 15.08.2023 | |
|---|---|---|---|---|
| Total Revenue | 10 844 € | 751 392 € | 2 509 856 € | 6 609 730 € |
| Net profit (loss) for the period | -1 619 € | 69 241 € | 454 695 € | 1 523 812 € |
| Profit Margin | -15% | 9% | 18% | 23% |
| Current Assets | 157 410 € | 936 750 € | 4 487 997 € | 18 600 731 € |
| Fixed Assets | - | 1 873 € | 2 544 € | 2 985 € |
| Total Assets | 157 410 € | 938 623 € | 4 490 541 € | 18 603 716 € |
| Current Liabilities | 159 029 € | 863 515 € | 3 963 737 € | 16 523 102 € |
| Non Current Liabilities | - | 3 000 € | - | - |
| Total Liabilities | - | 866 515 € | - | - |
| Share Capital | - | - | - | - |
| Equity | -1 619 € | 72 108 € | 526 804 € | 2 080 614 € |
| Employees | 0 | 2 | 2 | 5 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 2 346 822.34 € | 36 397.41 € | 38 492.64 € | 3 |
| 2023 Q4 | 3 679 655.59 € | 38 543.13 € | 40 848.37 € | 6 |
| 2023 Q3 | 2 577 783.64 € | 34 428.25 € | 33 021.1 € | 6 |
| 2023 Q2 | 2 705 651.82 € | 56 015.67 € | 36 685.54 € | 4 |
| 2023 Q1 | 2 282 718.44 € | 28 470.22 € | 29 918.31 € | 3 |
| 2022 Q4 | 2 754 408.99 € | 21 632.58 € | 19 558.66 € | 4 |
| 2022 Q3 | 2 666 973.21 € | 91 173.69 € | 16 073.37 € | 4 |
| 2022 Q2 | 3 031 082.78 € | 16 847.34 € | 13 320.62 € | 3 |
| 2022 Q1 | 1 731 595.3 € | 15 752.35 € | 16 763.31 € | 3 |
| 2021 Q4 | 1 497 270.24 € | 8 305.38 € | 8 696.84 € | 3 |
| 2021 Q3 | 1 047 736.84 € | 3 137.3 € | 3 400.8 € | 2 |
| 2021 Q2 | 495 210.61 € | 3 147.93 € | 3 400.8 € | 2 |
| 2021 Q1 | 319 936.42 € | 5 646.5 € | 3 952.02 € | 2 |
| 2020 Q4 | 410 535.53 € | 713.04 € | 772.91 € | 2 |
| 2020 Q3 | 100 709.75 € | 615.43 € | 643.32 € | 1 |
| 2020 Q2 | 353 849.74 € | - | - | 1 |
| 2020 Q1 | 32 991.26 € | - | - | - |
