FintechX OÜ
Legal form:
Private limited company
Registration code:
14424637
VAT number:
EE102156496
Financial year period:
01.01 - 31.12
Established:
07.02.2018 (7)
Former business names:
Kriptomat OÜ
Capital:
262 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31
Status:
Registered
Contacts
Email:
Website:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102156496 | 19.09.2023 | |
| EE102156496 | 13.05.2019 | 18.09.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 120 879 € | 22 653 € | 483 000 € | 6 |
| Total: | 120 879 € | 22 653 € | 483 000 € | |
| 2024 Q4 | 92 512 € | 12 539 € | 407 452 € | 5 |
| 2024 Q3 | 67 654 € | 8 694 € | 309 829 € | 4 |
| 2024 Q2 | 76 894 € | 8 694 € | 328 185 € | 3 |
| 2024 Q1 | 40 868 € | 8 682 € | 174 656 € | 3 |
| Total: | 277 928 € | 38 608 € | 1 220 121 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 7 328 753 € | 3 005 255 € | 2 163 396 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Eduard Kotšetov | 15.09.1978 (46) | Management board member | 06.06.2022 | Yes |
| Viljar Kähari | 28.08.1977 (47) | Management board member | 10.02.2023 | Yes |
| Dejan Davidović | 04.12.1979 (45) | Management board member | 13.03.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Srđan Mahmutović | 23.10.1979 (45) | Indirect holding | 04.10.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50087258 / 18 | 13.03.2025 | Entry - Amendment entry | In force (13.03.2025) | |
| Ä 50087258 / M4 | 13.07.2024 | Warning order for deletion from the register: annual report not submitted | 16.10.2024 | Deficiencies remedied (01.08.2024) |
| Ä 50087258 / 17 | 10.02.2023 | Entry - Amendment entry | In force (10.02.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| kriptomat.ee | ok (paid and in zone) | 12.06.2020 | 13.06.2025 |