Address
Email address
https://swaps.appCrypto Payment Processor: Buy, Sell and Receive Crypto | SwapsExplore the intricacies of the cryptocurrency payment gateway landscape. Understand how processors are revolutionizing digital transactions, bridging the gap between crypto and traditional commerce.
Name
Octo Liquidity OÜ
Registry code
14829050
VAT number
EE102294497
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
17.10.2019 (5)
Financial year
01.01-31.12
Capital
100 000.00 €
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 | |
|---|---|---|---|---|
| Georgios Kalmpazidis 04.07.1994 (30) | 50% - 50 000.00 EUR | Board member | Direct ownership | Founder |
| Linda Derkača 29.04.1987 (37) | 50% - 50 000.00 EUR | Board member | Direct ownership |
| 2020 02.09.2021 | 2021 30.06.2022 | 2022 03.03.2023 | |
|---|---|---|---|
| Total Revenue | 3 500 € | 157 049 € | 204 769 € |
| Net profit (loss) for the period | -47 094 € | -8 336 € | -122 146 € |
| Profit Margin | -1346% | -5% | -60% |
| Current Assets | 69 287 € | 70 897 € | 55 744 € |
| Fixed Assets | - | - | 111 637 € |
| Total Assets | 69 287 € | 70 897 € | 167 381 € |
| Current Liabilities | 2 981 € | 8 427 € | 61 307 € |
| Non Current Liabilities | - | - | - |
| Total Liabilities | - | - | - |
| Share Capital | - | - | - |
| Equity | 66 306 € | 62 470 € | 106 074 € |
| Employees | 1 | 2 | 3 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 39 403.66 € | 6 595.66 € | 6 957.2 € | 2 |
| 2023 Q4 | 26 163.27 € | 16 070.47 € | 11 472.87 € | 2 |
| 2023 Q3 | 36 311.45 € | 21 724.12 € | 15 352.38 € | 3 |
| 2023 Q2 | 22 617.6 € | 18 996.59 € | 15 352.37 € | 3 |
| 2023 Q1 | 28 487.91 € | 26 802.4 € | 14 425.67 € | 3 |
| 2022 Q4 | 70 427.3 € | 20 718.43 € | 14 848.22 € | 3 |
| 2022 Q3 | 352.9 € | 10 949.24 € | 10 233.17 € | 3 |
| 2022 Q2 | 549.18 € | 8 671.44 € | 9 143.88 € | 2 |
| 2022 Q1 | 2 685.15 € | 8 210.64 € | 8 681.83 € | 2 |
| 2021 Q4 | 11 241.86 € | 8 536.94 € | 9 009.36 € | 2 |
| 2021 Q3 | 2 000.08 € | 5 999.59 € | 6 119.37 € | 2 |
| 2021 Q2 | - | 307.65 € | 321.66 € | - |
| 2021 Q1 | 263.21 € | 884.59 € | 933.01 € | 1 |
| 2020 Q4 | - | 223.75 € | 233.95 € | 1 |
| 2020 Q3 | - | - | - | 1 |
