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General information

1

Contacts

1

Industries

Ei

VAT liability

6 - 1

Annual reports

10

Unsubmitted declarations

??
???

Credit rating

22

Tax data

365.56€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

First International Play Money Exchange OÜ

Legal form:
Private limited company
Registry code:
14466506
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.04.2018 (8)
Capital:
2 750 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10222613522.01.202025.03.2026
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202320.11.2024Valid
Unsubmitted declarations
Deadline
VAT return20.04.202651 days overdue
VAT return20.03.202682 days overdue
VAT return20.02.2026110 days overdue
??
???
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
365.56€

Tax debt

1

Unsubmitted reports

10

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q20 €0 €
0 €100.0%
-
2025 Q10 €0 €
35 €10.3%
-
Kokku 2025:0 €0 €
35 €
2024 Q40 €0 €
39 €40.0%
-
2024 Q30 €0 €
65 €55.8%
-
2024 Q20 €0 €
147 €92.2%
-
2024 Q10 €0 €
1 877 €12.1%
-
Tax debts
Amount Deferred Disputed
Penalty payment365,56 €0,00 €0,00 €
Total365,56 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Boris Jochen Georg Obodda37105XXXXXX23.05.1971 (55)Board member09.04.2018-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
SIX SIS AG--Shareholder2 750,00 EUR100Sole ownership25.10.2021-
13 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Boris Jochen Georg Obodda37105XXXXXX23.05.1971 (55)Founder21.03.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Boris Jochen Georg Obodda37105XXXXXX23.05.1971 (55)Member of higher governing body (board or supervisory board)27.06.2022-
Stefan Manfred Kämper37607XXXXXX14.07.1976 (49)Direct holding04.08.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
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
2023 2022 2021 2020 2019
Current assets1 436 €481.4%247 €93.7%3 915 €48.6%7 616 €79.2%36 680 €
Non-current assets94 970 €6.4%101 517 €0.8%100 674 €10.9%90 784 €574.2%13 466 €
Total assets96 406 €5.3%101 764 €2.7%104 589 €6.3%98 400 €96.2%50 146 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA -HP HZM -DF SKM -KT VEQ -23 643 -28 681
Liquidity
Current ratio C.A E.Q IZ.B 105.8 -
Quick ratio Y.H S.R EO.K 105.6 -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50090379 / 1203.03.2026Entry order ex-officio - Amendment entryEntered into force (03.03.2026)
Ä 50090379 / M1005.11.2024Warning for deletion from register – annual report not filed08.02.2025Deficiencies remedied (23.11.2024)
Ä 50090379 / 1128.06.2024Negative entry order – deficiencies not remedied - Amendment entryEntered into force (17.07.2024)
Ä 50090379 / M924.05.2024Directive order - Amendment entryEntered into force (24.05.2024)
Ä 50090379 / M803.05.2024Order to remedy deficiencies - Amendment entry21.05.2024Entered into force (22.05.2024)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document06.04.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders