FintechX OÜ
Legal form:
Private limited company
Registry code:
14424637
VAT no.:
EE102156496
Fiscal-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:
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
| Start | End | |
|---|---|---|
| EE102156496 | 19.09.2023 | |
| EE102156496 | 13.05.2019 | 18.09.2023 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 120 879 € | 22 653 € | 483 000 €18.5% | 6 |
| Kokku 2025: | 120 879 € | 22 653 € | 483 000 € | |
| 2024 Q4 | 92 512 € | 12 539 € | 407 452 €31.5% | 5 |
| 2024 Q3 | 67 654 € | 8 694 € | 309 829 €5.6% | 4 |
| 2024 Q2 | 76 894 € | 8 694 € | 328 185 €87.9% | 3 |
| 2024 Q1 | 40 868 € | 8 682 € | 174 656 €21.8% | 3 |
| Kokku 2024: | 277 928 € | 38 608 € | 1 220 121 €19.6% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial service activities n.e.c., except insurance and pension funding | 7 328 753 € | 3 005 255 € | 2 163 396 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
483 000 €
Monthly average
161 000 €
Per employee
26 833 €
Equity ratio
61,33%
Labour taxes
Turnover ratio
4,69%
Tax ratio
18,74%
Monthly average
7 551 €
Per employee
1 373 €
State taxes
Monthly average
40 293 €
Turnover ratio
25,03%
Estimated salary
Gross salary
2 554 €
Net salary
2 044 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 1 271 063 € | 2 058 006 €61.9% | 7 857 084 €281.8% | 16 766 555 €113.4% | 32 890 544 €96.2% |
| Non-current assets | 2 550 € | 574 246 €22 419.5% | 447 847 €22.0% | 359 561 €19.7% | 298 836 €16.9% |
| Varad kokku | 1 273 613 € | 2 632 252 €106.7% | 8 304 931 €215.5% | 17 126 116 €106.2% | 33 189 380 €93.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Eduard Kotšetov | 15.09.1978 (46) | Board member | 06.06.2022 | yes |
| Viljar Kähari | 28.08.1977 (47) | Board member | 10.02.2023 | yes |
| Dejan Davidović | 04.12.1979 (45) | Board member | 13.03.2025 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Srđan Mahmutović | 23.10.1979 (45) | Indirect holding | 04.10.2023 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Tegevusluba | FVT000310 | Financial services > Virtual-currency service | Valid | 11.11.2020 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50087258 / 18 | 13.03.2025 | Entry - Amendment entry | Entered into force (13.03.2025) | |
| Ä 50087258 / M4 | 13.07.2024 | Warning for deletion from register – annual report not filed | 16.10.2024 | Deficiencies remedied (01.08.2024) |
| Ä 50087258 / 17 | 10.02.2023 | Entry - Amendment entry | Entered into force (10.02.2023) |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| kriptomat.ee | ok (paid and in zone) | 12.06.2020 | 13.06.2026 |