General information

Contacts

Industries

VAT liability

4 - 3

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

12.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

✓

Payment orders

Online Currency Transfers OÜ

Legal form:

Private limited company

Registry code:

14416840

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.01.2018 (8)

Former business names:

CybercoinFX OÜ

Capital:

12 000 EUR

Address:

Narva mnt 7b, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

harrison@kryptox.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	22.06.2022	Valid
2020	01.01.2020 - 31.12.2020	19.07.2021	Valid
2019	01.01.2019 - 31.12.2019	28.04.2020	Valid
2018	28.01.2018 - 31.12.2018	14.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

12.1K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q4	0 €	0 €	2
2022 Q3	0 €	0 €	2
2022 Q2	0 €	5 €	1
2022 Q1	13 664 €	14 558 €	3
Kokku 2022:	13 664 €	14 563 €
2021 Q4	17 679 €	18 427 €	3
2021 Q3	0 €	0 €	2
2021 Q2	5 099 €	5 368 €	2
2021 Q1	3 269 €	3 374 €	3
Kokku 2021:	26 047 €	27 170 €
2020 Q4	0 €	0 €	2
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	0 €

Revenue by industry

	2020	2021
Provision of other financial services n.e.c., except insurance and pension funding	14 000 €	155 315 €

Tax debts

	Amount	Deferred	Disputed
Social tax	7 214,82 €	0,00 €	0,00 €
Unemployment insurance contributions	380,16 €	0,00 €	0,00 €
Mandatory funded pension contributions	263,81 €	0,00 €	0,00 €
Withheld income tax	4 218,53 €	0,00 €	0,00 €
Total	12 077,32 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Harrison Michael Carey	39707XXXXXX	24.07.1997 (28)	Board member	04.02.2022	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Online Currency Transfers LTD	-	-	Shareholder	12 000,00 EUR	100	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
KRM Holding Plus OÜ	-	-	Founder	26.01.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Harrison Michael Carey	-	24.07.1997 (28)	Direct holding	30.10.2020	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020	2019
Current assets	41 303 €176.2%	14 953 €498.1%	2 500 €
Non-current assets	-	-	-
Total assets	41 303 €176.2%	14 953 €498.1%	2 500 €
Short-term liabilities	17 303 €257.9%	4 834 €	-
Long-term liabilities	-	-	-
Total liabilities	17 303 €257.9%	4 834 €	-
Share or stock capital	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	-60 312 €	-	-
Net profit	72 312 €3 944.3%	-1 881 €	-
Equity	24 000 €137.2%	10 119 €304.8%	2 500 €
Turnover	155 315 €1 009.4%	14 000 €	-
Profit margin	46.56%446.5%	-13.44%	0.00%

Financial ratios

	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	Q.N	F.X	-	-
Quick ratio	H.O	H.G	-	-
Cash ratio	V.T	T.F	-	-
Efficiency
Days sales outstanding (dso)	WH.Z	MDA.C	-	-
Asset turnover	A.V	A.I	-	-
Structure
Debt ratio	H.C	F.G	D.T	1.0
Profitability
Operating margin	BN.M%	-SK.C%	-	-
Net profit margin	GH.L%	-ZC.L%	-	-
Return on assets (roa)	KDV.C%	-OR.S%	I.I%	0.0%
Return on equity (roe)	DRL.U%	-ZY.S%	L.C%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50086373 / M9	17.01.2025	Reporting-fine order	13.02.2025	Entered into force (13.02.2025)
Ä 50086373 / M8	05.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)
Ä 50086373 / M7	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force (30.07.2024)
Ä 50086373 / M6	22.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force (25.05.2024)
Ä 50086373 / M5	29.01.2024	Reporting-fine order	13.02.2024	Entered into force (14.02.2024)

1 - 5 / 26 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Priit Petter	18.06.2024	346,40 €	200,00 €	91,50 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders