Address
Email address
https://whalesheaven.comPeer-to-peer custody-free exchange | WhalesHeavenWhalesHeaven - platform for exchanging cryptocurrencies from small to large volumes with deal protection of atomic swaps.
Name
WhalesHeaven OÜ
Registry code
14841588
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
05.11.2019 (5)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
62021 - Computer consultancy activities
4 524 €
1 736 €
38%
-
5 049 €
0
Submitted
No tax arrears
34%
32%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Maksim ZABAIRATŠNÕI 23.11.1987 (36) | 90% - 2 250.00 EUR | Board member | Direct ownership | Founder |
| 50TON OÜ 14808088 | 5% - 125.00 EUR | - | - | Founder |
| Pavel Sokolov 20.09.1986 (38) | 5% - 125.00 EUR | - | - | Founder |
| 2020 29.06.2021 | 2021 14.07.2022 | 2022 03.07.2023 | 2023 26.06.2024 | |
|---|---|---|---|---|
| Total Revenue | 0 € | 7 060 € | 0 € | 4 524 € |
| Net profit (loss) for the period | 0 € | 3 994 € | -3 181 € | 1 736 € |
| Profit Margin | - | 57% | - | 38% |
| Current Assets | 2 500 € | 8 036 € | 5 818 € | 5 481 € |
| Fixed Assets | - | - | - | - |
| Total Assets | 2 500 € | 8 036 € | 5 818 € | 5 481 € |
| Current Liabilities | - | 1 542 € | 2 505 € | 432 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 2 500 € | 6 494 € | 3 313 € | 5 049 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 672.64 € | 670.89 € | 1 |
| 2023 Q4 | - | 431.89 € | 431.64 € | 1 |
| 2023 Q3 | - | 649.71 € | 647.46 € | 1 |
| 2023 Q2 | - | 655.71 € | 647.46 € | 1 |
| 2023 Q1 | - | 787.88 € | 787.88 € | 1 |
| 2022 Q4 | - | 585.15 € | 585.15 € | 1 |
| 2022 Q3 | - | 600.37 € | 600.37 € | 1 |
| 2022 Q2 | - | 385.44 € | 385.44 € | 1 |
| 2022 Q1 | - | 578.16 € | 578.16 € | 1 |
| 2021 Q4 | - | 770.88 € | 770.88 € | 1 |
| 2021 Q3 | - | 385.44 € | 385.44 € | 1 |
| 2021 Q2 | - | 192.72 € | 192.72 € | 1 |
| 2021 Q1 | - | - | - | 1 |
| 2020 Q4 | - | - | - | 1 |
| 2020 Q3 | - | - | - | 1 |
| 2020 Q2 | - | - | - | 1 |
| 2020 Q1 | - | - | - | 1 |
