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BitSpider OÜ

Legal form:

Private limited company

Registry code:

14666754

VAT no.:

EE102156739

Fiscal-year period:

01.01 - 31.12

Established:

21.02.2019 (7)

Capital:

250 000 EUR

Address:

Maakri tn 30, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

admin@bitspider.com

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 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102156739	14.05.2019

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	31.07.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	01.07.2022	Valid
2020	01.01.2020 - 31.12.2020	15.09.2021	Valid
2019	21.02.2019 - 31.12.2019	27.11.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 12.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	16 730 €	11 769 €	22 500 €0.0%	3
Kokku 2026:	16 730 €	11 769 €	22 500 €
2025 Q4	21 791 €	9 542 €	22 500 €57.1%	1
2025 Q3	0 €	9 542 €	52 500 €42.3%	1
2025 Q2	40 605 €	9 542 €	36 894 €84.4%	1
2025 Q1	83 454 €	11 451 €	236 793 €91.4%	1
Kokku 2025:	145 850 €	40 077 €	348 687 €114.7%
2024 Q4	35 859 €	8 981 €	123 730 €394.9%	1
2024 Q3	17 490 €	12 475 €	25 000 €82.6%	1
2024 Q2	11 651 €	8 981 €	13 694 €	1
2024 Q1	9 237 €	7 834 €	0 €	1
Kokku 2024:	74 237 €	38 271 €	162 424 €20.5%
2023 Q4	5 523 €	5 737 €	0 €100.0%	1
2023 Q3	11 263 €	7 089 €	21 822 €62.7%	1
2023 Q2	17 963 €	4 219 €	58 547 €52.8%	1
2023 Q1	72 357 €	7 834 €	124 064 €2.7%	-
Kokku 2023:	107 106 €	24 879 €	204 433 €10.0%
2022 Q4	29 251 €	5 284 €	120 859 €85.9%	1
2022 Q3	16 077 €	3 182 €	65 000 €	1
2022 Q2	2 745 €	2 851 €	0 €	1
2022 Q1	2 747 €	2 851 €	0 €	1
Kokku 2022:	50 820 €	14 168 €	185 859 €
2021 Q4	3 975 €	4 184 €	0 €	1
2021 Q3	1 999 €	2 042 €	0 €	1
2021 Q2	1 599 €	1 608 €	0 €	1
2021 Q1	946 €	964 €	0 €	2
Kokku 2021:	8 519 €	8 798 €	0 €
2020 Q4	373 €	383 €	0 €	2
2020 Q3	530 €	530 €	0 €	1
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	903 €	913 €	0 €100.0%
2019 Q4	2 760 €	0 €	13 800 €15.0%	0
2019 Q3	2 400 €	0 €	12 000 €	0
2019 Q2	0 €	0 €	0 €	0
Kokku 2019:	5 160 €	0 €	25 800 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	1 149 765 €	899 113 €	1 094 099 €

Tax debts

No tax debt found

No tax debt as of 12.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Zala Blaznik	-	11.03.1990 (36)	Board member	31.03.2022	-
Timur Borissov	37505XXXXXX	13.05.1975 (51)	Board member	08.07.2020	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Coinstone Decentralised One SLP	-	-	Shareholder	250 000,00 EUR	100	Sole ownership	19.02.2026	-

12 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
Lahendused Pluss KV OÜ	-	-	Audit firm	12.09.2024	-
KRM Holding Plus OÜ	-	-	Founder	20.02.2019	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Damjan Rejec	-	04.03.1971 (55)	Indirect holding	14.06.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

22 500 €

Monthly average

7 500 €

Per employee

2 500 €

Equity ratio

3,00%

Labour taxes

Turnover ratio

52,31%

Tax ratio

70,35%

Monthly average

3 923 €

Per employee

1 962 €

State taxes

Monthly average

5 577 €

Turnover ratio

74,36%

Estimated salary

Gross salary

3 544 €

Net salary

2 781 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	464 743 €56.0%	297 829 €19.7%	248 848 €42.1%	429 832 €67.7%	256 351 €228.9%	77 942 €
Non-current assets	2 315 €	-	-	-	-	-
Total assets	467 058 €56.8%	297 829 €19.7%	248 848 €42.1%	429 832 €67.7%	256 351 €228.9%	77 942 €
Short-term liabilities	220 898 €1 949.5%	10 778 €83.9%	67 069 €84.2%	423 832 €84.9%	229 246 €268.2%	62 253 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	220 898 €1 949.5%	10 778 €83.9%	67 069 €84.2%	423 832 €84.9%	229 246 €268.2%	62 253 €
Share or stock capital	250 000 €	250 000 €	250 000 €1 983.3%	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	157 051 €330.2%	-68 222 €4 666.4%	1 494 €95.6%	33 833 €44.5%	60 914 €7.3%	56 760 €
Net profit	-160 891 €252.8%	105 273 €251.0%	-69 715 €75.0%	-39 833 €13.0%	-45 809 €5.1%	-43 571 €
Equity	246 160 €14.2%	287 051 €57.9%	181 779 €2 929.7%	6 000 €77.9%	27 105 €72.8%	15 689 €
Turnover	1 094 099 €21.7%	899 113 €21.8%	1 149 765 €7 440.9%	15 247 €29.9%	11 735 €1.4%	11 903 €
Profit margin	-14.71%225.6%	11.71%293.1%	-6.06%97.7%	-261.25%33.1%	-390.36%6.6%	-366.05%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-WYP TKH	-	-	-	-
Liquidity
Current ratio	G.D	BJ.P	W.Q	1.0	1.1
Quick ratio	L.I	VI.Y	A.Z	1.0	1.0
Cash ratio	D.P	Z.L	T.K	0.0	0.0
Efficiency
Days sales outstanding (dso)	AN.E	UX.P	QZ.L	61.9	10.0
Asset turnover	U.N	S.P	S.E	0.0	0.1
Structure
Debt ratio	Z.I	C.N	C.Z	1.0	0.9
Profitability
Operating margin	-GG.E%	RW.X%	-A.T%	-261.2%	-390.4%
Net profit margin	-AK.O%	TP.G%	-Z.D%	-261.3%	-390.4%
Return on assets (roa)	-IN.D%	IV.S%	-UL.N%	-11.6%	-27.4%
Return on equity (roe)	-WB.U%	JH.G%	-ED.B%	-663.9%	-169.0%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000006	Financial services > Virtual-currency service	Valid	08.04.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50113520 / M4	04.06.2026	Order to remedy deficiencies - Amendment entry		Signed (04.06.2026)
Ä 50113520 / 12	17.02.2025	Entry - Amendment entry		Entered into force (17.02.2025)
Ä 50113520 / M3	12.02.2025	Order to remedy deficiencies - Change of shareholders	27.02.2025	Deficiencies remedied (17.02.2025)
Ä 50113520 / 11	13.09.2024	Entry - Amendment entry		Entered into force (13.09.2024)
Ä 50113520 / M2	15.07.2024	Warning for deletion from register – annual report not filed	18.10.2024	Deficiencies remedied (01.08.2024)

BitSpider OÜ

Contacts

Industries

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Annual reports

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No unsubmitted declarations found

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Hidden

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Revenue by industry

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Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found