Ungaro OÜ
Legal form:
Private limited company
Registration code:
14562753
VAT number:
EE102525755
Financial year period:
01.01 - 31.12
Established:
10.09.2018 (6)
Former business names:
Bitapay.io OÜ
Capital:
250 000 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Värvi tn 5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Brokerage of securities and commodity contracts
- 66121 - Securities and commodity contracts brokerage
VAT liability
| Start | End | |
|---|---|---|
| EE102525755 | 20.08.2022 |
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 | 50 110 € | 51 955 € | 52 703 € | 10 |
| Total: | 50 110 € | 51 955 € | 52 703 € | |
| 2024 Q4 | 79 975 € | 85 196 € | 61 194 € | 10 |
| 2024 Q3 | 62 416 € | 63 717 € | 74 393 € | 14 |
| 2024 Q2 | 38 707 € | 39 887 € | 94 143 € | 11 |
| 2024 Q1 | 51 618 € | 54 404 € | 21 827 € | 7 |
| Total: | 232 716 € | 243 204 € | 251 557 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Securities and commodity contracts brokerage | 486 961 € | 341 976 € | |
| Other information technology and computer service activities | 166 117 € | 7 801 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Evald-Hannes Kree | 16.10.1982 (42) | Management board member | 10.09.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Evald-Hannes Kree | 16.10.1982 (42) | Indirect holding | 08.03.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50102212 / M4 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | Deficiencies remedied (26.07.2024) |
| Ä 50102212 / 10 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50102212 / 9 | 29.06.2023 | Entry - Amendment entry | In force (29.06.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.03.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.02.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.01.2023 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.12.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 15.11.2022 | Eesti Töötukassa | 450.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| ungaro.ee | ok (paid and in zone) | 21.12.2018 | 22.12.2025 |