Address
Email address
Phone number
https://finrax.comFinrax: Crypto payment processingFinrax is a registered crypto payment gateway that bridges crypto and fiat seamlessly, offering instant deposits, fixed exchange rates, and transparent fees.
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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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Premium Accounting OÜ 14683511 | - | Contact person | - | |
| Miroslav Marinov
| - | Board member | - | |
| Roberto Penchev
| - | Board member | - | |
| Ilja Nikiforov
| - | - | - | Founder |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | - | - | - | - |
| 2024 Q3 | - | 11 € | - | - |
| 2024 Q2 | 79 971.45 € | 24 132.97 € | 25 744.56 € | - |
| 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 € | - | - | - |
