Address
Email address
Phone number
Website
https://smartcoin.exchangeEnable Bitcoin Payment with Debit and Credit CardsSmartCoin provides the easiest way of installing BTC payment via fiat money using credit and debit cards
Name
Smart Coin OÜ
Registry code
14777092
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
07.08.2019 (5)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
25 875 €
-2 985 €
-12%
517 €
(estimate is approximate)
32 535 €
1
Submitted
No tax arrears
-9%
-9%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Ivaylo Kanchev Monev 26.07.1973 (51) | 100% - 2 500.00 EUR | Board member | - | |
| Lex Law Office OÜ 12883708 | - | Contact person | - |
| 2019 30.06.2020 | 2020 29.06.2021 | 2021 02.06.2022 | 2022 09.05.2023 | 2023 10.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 0 € | 2 100 € | 302 693 € | 147 438 € | 25 875 € |
| Net profit (loss) for the period | 0 € | 1 559 € | 257 127 € | 12 336 € | -2 985 € |
| Profit Margin | - | 74% | 85% | 8% | -12% |
| Current Assets | 0 € | 13 559 € | 1 168 188 € | 828 758 € | 32 535 € |
| Fixed Assets | 0 € | 0 € | 0 € | 0 € | 0 € |
| Total Assets | 0 € | 13 559 € | 1 168 188 € | 828 758 € | 32 535 € |
| Current Liabilities | 0 € | 0 € | 1 281 € | 8 077 € | 0 € |
| Non Current Liabilities | - | - | 896 221 € | 537 659 € | 0 € |
| Total Liabilities | - | - | 897 502 € | 545 736 € | - |
| Share Capital | - | - | - | - | - |
| Equity | 0 € | 13 559 € | 270 686 € | 283 022 € | 32 535 € |
| Employees | 1 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2023 Q1 | - | 7 926.12 € | 8 038.22 € | - |
| 2022 Q4 | - | 6 578.88 € | 6 670.35 € | 1 |
| 2022 Q3 | - | 5 401.69 € | 5 492.91 € | 1 |
| 2022 Q2 | - | 1 391.08 € | 1 507.67 € | 1 |
| 2022 Q1 | - | 1 055.05 € | 1 143.76 € | 1 |
| 2021 Q4 | - | 1 055.01 € | 1 143.78 € | 1 |
| 2021 Q3 | - | 1 055 € | 1 143.77 € | 1 |
| 2021 Q2 | - | 351.67 € | 381.26 € | 1 |
| 2021 Q1 | - | 0.25 € | - | 1 |
| 2020 Q4 | - | - | - | 1 |
| 2020 Q2 | - | 61.38 € | 69.57 € | - |
| 2020 Q1 | - | - | - | 1 |
