Address
Email address
Phone number
Website
https://www.complium.euSimplify Fintech Compliance | MiCA & AML Experts at CompliumComplium delivers tailored fintech compliance solutions for AML, MiCA, and operational resilience. Simplify your fintech compliance journey.
Name
Complium OÜ
Registry code
14996517
VAT number
EE102267505
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
26.06.2020 (4)
Financial year
01.01-31.12
Capital
5 000.00 €
Activity
74901 - Other professional, scientific and technical activities n.e.c.
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Hannes Rosin
| 50% - 2 500.00 EUR | Board member | - | Founder |
| Uku Sukles
| 50% - 2 500.00 EUR | Board member | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| CoinCommerce OÜ 16159047 | 88% - 88 000.00 EUR | - | - | |
| Parimad Abikäed OÜ 14347003 | 100% - 2 508.00 EUR | - | - | |
| Almost Perfect Holding OÜ 16753434 | 25% - 2 500.00 EUR | - | - | Founder |
| Complium Accounts OÜ 16089611 | 67% - 2 500.00 EUR | - | - | Founder |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 91 132 € | 9 137.67 € | 4 762.53 € | - |
| 2024 Q3 | 122 948.68 € | 17 355.68 € | 5 484.88 € | - |
| 2024 Q2 | 201 922.74 € | 35 151.49 € | 12 230.36 € | 1 |
| 2024 Q1 | 187 202.5 € | 52 056.14 € | 11 778.2 € | 2 |
| 2023 Q4 | 152 846.4 € | 25 820.99 € | 15 630.98 € | 1 |
| 2023 Q3 | 98 190.72 € | 30 643.73 € | 17 350.91 € | 2 |
| 2023 Q2 | 166 707.5 € | 55 189.15 € | 35 576.18 € | 2 |
| 2023 Q1 | 259 140 € | 86 555.96 € | 38 325.99 € | 4 |
| 2022 Q4 | 453 139.5 € | 74 712.14 € | 26 467.71 € | 7 |
| 2022 Q3 | 293 182.99 € | 58 813.59 € | 17 757.49 € | 7 |
| 2022 Q2 | 245 117.1 € | 41 218.14 € | 10 021.82 € | 5 |
| 2022 Q1 | 192 761.08 € | 65 350.97 € | 10 666.45 € | 3 |
| 2021 Q4 | 173 921.6 € | 32 308.61 € | 9 207.57 € | 3 |
| 2021 Q3 | 130 124 € | 24 942.54 € | 9 422.31 € | 3 |
| 2021 Q2 | 144 730 € | 17 936.63 € | 3 433.88 € | 3 |
| 2021 Q1 | 74 440 € | 24 957.81 € | 2 331.44 € | 2 |
| 2020 Q4 | 45 054.5 € | 9 626.98 € | 2 244.79 € | 2 |
| 2020 Q3 | 32 520 € | 7 189.73 € | 850.2 € | 1 |
| 2020 Q2 | - | - | - | - |
