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FINRAX Exchange OÜ

Legal form:

Private limited company

Registry code:

14516629

VAT no.:

EE102182211

Fiscal-year period:

01.01 - 31.12

Established:

29.06.2018 (7)

Former business names:

Exchange Foundation OÜ

Capital:

262 000 EUR

Address:

Telliskivi tn 60/1, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412

Status:

Registered

Contacts

Email:

accounting@finrax.com

Phone:

+359 883512175

Industries

ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Data infrastructure, processing, hosting and other IT activities
Web search portal and other information service activities
63921 - Other information service activities

VAT liability

	Start	End
EE102182211	19.08.2019

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	09.10.2025	Valid
2023	01.01.2023 - 31.12.2023	28.03.2025	Valid
2022	01.01.2022 - 31.12.2022	15.08.2023	Valid
2021	01.01.2021 - 31.12.2021	01.03.2023	Valid
2020	01.01.2020 - 31.12.2020	28.02.2023	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Expired
2019	01.01.2019 - 31.12.2019	26.10.2020	Valid
2018	29.06.2018 - 31.12.2018	10.09.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €100.0%	-
2025 Q2	0 €	0 €	178 508 €	-
2025 Q1	0 €	0 €	0 €100.0%	-
Kokku 2025:	0 €	0 €	178 508 €92.8%
2024 Q4	0 €	0 €	79 €99.3%	-
2024 Q3	11 €	0 €	11 943 €85.1%	-
2024 Q2	24 133 €	25 745 €	79 971 €96.7%	-
2024 Q1	36 397 €	38 493 €	2 394 717 €34.9%	3
Kokku 2024:	60 541 €	64 238 €	2 486 710 €77.9%
2023 Q4	38 543 €	40 848 €	3 679 656 €42.7%	6
2023 Q3	34 428 €	33 021 €	2 577 784 €4.7%	6
2023 Q2	56 016 €	36 686 €	2 705 652 €18.5%	4
2023 Q1	28 470 €	29 918 €	2 282 718 €17.1%	3
Kokku 2023:	157 457 €	140 473 €	11 245 809 €10.4%
2022 Q4	21 633 €	19 559 €	2 754 409 €3.3%	4
2022 Q3	91 174 €	16 073 €	2 666 973 €12.0%	4
2022 Q2	16 847 €	13 321 €	3 031 083 €75.0%	3
2022 Q1	15 752 €	16 763 €	1 731 595 €15.7%	3
Kokku 2022:	145 406 €	65 716 €	10 184 060 €203.1%
2021 Q4	8 305 €	8 697 €	1 497 270 €42.9%	3
2021 Q3	3 137 €	3 401 €	1 047 737 €111.6%	2
2021 Q2	3 148 €	3 401 €	495 211 €54.8%	2
2021 Q1	5 647 €	3 952 €	319 936 €22.1%	2
Kokku 2021:	20 237 €	19 450 €	3 360 154 €274.1%
2020 Q4	713 €	773 €	410 536 €307.6%	2
2020 Q3	615 €	643 €	100 710 €71.5%	1
2020 Q2	0 €	0 €	353 850 €972.6%	1
2020 Q1	0 €	0 €	32 991 €2 006.7%	0
Kokku 2020:	1 328 €	1 416 €	898 086 €57 249.0%
2019 Q4	0 €	0 €	1 566 €	0
2019 Q3	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	1 566 €

Revenue by industry

	2022	2023	2024
Other information service activities		6 834 007 €	707 202 €
Other information service activities n.e.c.	6 609 730 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Miroslav Marinov	39002XXXXXX	10.02.1990 (36)	Board member	03.03.2025	-

5 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
FINRAX OOD	-	-	Shareholder	262 000,00 EUR	100	Sole ownership	01.09.2023	-

4 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
Ilja Nikiforov	38810XXXXXX	13.10.1988 (37)	Founder	27.06.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Nikolov Barzanov	-	28.06.1967 (58)	Indirect holding	21.11.2018	-
Miroslav Borislavov Marinov	-	10.02.1990 (36)	Indirect holding	21.11.2018	-
Roberto Dimitrov Penchev	-	04.01.1991 (35)	Indirect holding	21.11.2018	-
Vladimir Sevdalinov Gyuneliev	-	15.11.1987 (38)	Indirect holding	21.11.2018	-

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

	2024	2023	2022	2021	2020	2019
Current assets	328 897 €98.3%	19 821 984 €6.6%	18 600 732 €314.5%	4 487 997 €379.1%	936 750 €495.1%	157 410 €
Non-current assets	3 473 552 €2 987.1%	112 519 €3 669.5%	2 985 €17.3%	2 544 €35.8%	1 873 €	-
Total assets	3 802 449 €80.9%	19 934 504 €7.2%	18 603 716 €314.3%	4 490 541 €378.4%	938 623 €496.3%	157 410 €
Short-term liabilities	206 121 €98.7%	16 259 080 €1.6%	16 523 102 €316.9%	3 963 737 €359.0%	863 515 €443.0%	159 029 €
Long-term liabilities	-	-	-	-	3 000 €	-
Total liabilities	206 121 €98.7%	16 259 080 €1.6%	16 523 102 €316.9%	3 963 737 €357.4%	866 515 €444.9%	159 029 €
Share or stock capital	262 000 €	262 000 €	262 000 €2 083.3%	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	3 413 508 €87.7%	1 818 614 €516.9%	294 802 €390.4%	60 109 €758.2%	-9 133 €265.3%	-2 500 €
Net profit	-79 180 €105.0%	1 594 809 €4.7%	1 523 812 €235.1%	454 695 €556.7%	69 241 €4 376.8%	-1 619 €
Equity	3 596 328 €2.2%	3 675 423 €76.7%	2 080 614 €295.0%	526 804 €630.6%	72 108 €4 553.9%	-1 619 €
Turnover	707 202 €89.7%	6 834 007 €3.4%	6 609 730 €163.4%	2 509 856 €234.0%	751 392 €6 829.1%	10 844 €
Profit margin	-11.20%148.0%	23.34%1.2%	23.05%27.3%	18.12%96.6%	9.22%161.7%	-14.93%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-FPS QJD	Z ASW YXY	V FVN LDY	295 849	234 384
Liquidity
Current ratio	F.X	X.G	B.Q	1.1	1.1
Quick ratio	F.J	Y.M	V.C	0.6	0.3
Cash ratio	B.J	M.J	E.T	0.6	0.3
Efficiency
Days sales outstanding (dso)	AUY.Q	Z.B	E.T	1.6	1.3
Asset turnover	D.M	M.Z	O.W	0.9	1.4
Structure
Debt ratio	R.N	S.G	I.Y	0.9	0.9
Profitability
Operating margin	-DC.N%	UP.J%	PY.X%	11.8%	31.2%
Net profit margin	-XK.P%	WS.U%	WM.Y%	18.1%	9.2%
Return on assets (roa)	-I.O%	W.S%	ML.Q%	16.8%	12.6%
Return on equity (roe)	-S.L%	AI.C%	CP.X%	86.3%	96.0%

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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 50097111 / 17	13.01.2026	Entry - Amendment entry		Entered into force (13.01.2026)
Ä 50097111 / 15	03.03.2025	Entry - Amendment entry		Entered into force (03.03.2025)
Ä 50097111 / 16	03.03.2025	Entry - Amendment entry		Entered into force (03.03.2025)
Ä 50097111 / M4	13.07.2024	Warning for deletion from register – annual report not filed	16.10.2024	Deficiencies remedied (28.03.2025)
Ä 50097111 / 14	17.05.2024	Entry - Amendment entry		Entered into force (17.05.2024)

FINRAX Exchange OÜ

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