Bitnetlab OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14686596
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 21.03.2019 (7 y)
CapitalCapital:: 250 000 EUR
AddressAddress:: Osmussaare tn 8, Lasnamäe linnaosa, Tallinn, Harju maakond, 13811
StatusStatus:: Registered

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Contacts

PhonePhone:: +447 723157848
EmailEmail:: info@bitnetlab.exchange
WebsiteWebsite:: https://bitnetlab.exchange/

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Provision of other financial services n.e.c., except insurance and pension funding
64991 – Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	29.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	14.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	17.03.2023	Valid	PDF
2022	01.01.2022 – 31.12.2022	13.03.2023	Expired	PDF
2021	01.01.2021 – 31.12.2021	08.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	26.09.2021	Valid	PDF
2020	01.01.2020 – 31.12.2020	29.06.2021	Expired	PDF
2019	21.03.2019 – 31.12.2019	30.06.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations12 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	1 343 €	1 393 €	-	-
2023 Q3	4 418 €	4 611 €	-	-
2023 Q2	4 869 €	5 082 €	-	-
2023 Q1	7 077 €	7 482 €	-	1
Total 2023:	17 707 €	18 568 €	0 €
2022 Q4	6 059 €	6 383 €	-	1
2022 Q3	6 059 €	6 383 €	-	1
2022 Q2	1 382 €	1 497 €	-	1
2022 Q1	1 055 €	1 144 €	-	1
Total 2022:	14 555 €	15 407 €	0 €
2021 Q4	1 054,98 €	1 143,75 €	-	1
2021 Q3	1 054,99 €	1 143,76 €	-	1
2021 Q2	351,66 €	381,25 €	-	1
2021 Q1	-	-	-	1
Total 2021:	2 461,63 €	2 668,76 €	0 €
2020 Q4	-	-	-	1
2020 Q3	-	-	-	2
2020 Q2	-	-	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Provision of other financial services n.e.c., except insurance and pension funding	724 883 €	1 336 499 €	449 195 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Valeriu Grecu	18301XXXXXXXX	-	Board member	21.03.2019	-

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Shareholders

	Personal ID code
Valeriu Grecu	18301XXXXXXXX	-	Shareholder	250 000 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Valeriu Grecu	18301XXXXXXXX	-	Founder	18.03.2019	-

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Ultimate beneficial owners

	Personal ID code
Valeriu Grecu	18301XXXXXXXX	-	Direct holding	22.03.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 103,72%
Monthly average: 464 €
Per employee: -

State taxes

Monthly average: 448 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	21 566 €−13,6%	24 959 €−3,2%	25 784 €−98,0%	1 286 512 €−31,8%	1 886 558 €+324%	444 578 €+404 062%	110 €
Non-current assets	-	-	-	-	-	-	-
Total assets	21 566 €−13,6%	24 959 €−3,2%	25 784 €−98,0%	1 286 512 €−31,8%	1 886 558 €+324%	444 578 €+404 062%	110 €
Short-term liabilities	-	1 349 €−82,4%	-	7 653 €+424%	1 461 €−99,6%	399 181 €+113 952%	350 €
Long-term liabilities	-	-	-	746 702 €−46,9%	1 405 699 €	-	-
Total liabilities	-	1 349 €−99,8%	-	754 355 €−46,4%	1 407 160 €+253%	399 181 €+113 952%	350 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	-226 390 €−1,0%	-224 216 €−179%	282 158 €+23,0%	229 398 €+34,4%	170 710 €+71 229%	-240 €	-
Net profit	-2 044 €+6,0%	-2 174 €+99,6%	-506 374 €−1 060%	52 759 €−82,2%	296 688 €+782%	33 637 €+14 115%	-240 €
Equity	21 566 €−8,7%	23 610 €−8,4%	25 784 €−95,2%	532 157 €+11,0%	479 398 €+956%	45 397 €+19 015%	-240 €
Turnover	-	-	449 195 €−66,4%	1 336 499 €+84,4%	724 883 €+140%	302 182 €+574%	44 860 €
Profit margin	-	-	-112,7%	3,9%	40,9%	11,1%	-0,5%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	168,1	1 291,3
Quick ratio	166,0	329,1
Cash ratio	162,7	312,5
Efficiency
Days sales outstanding (dso)	6,7	12,2
Asset turnover	0,8	0,6
Structure
Debt ratio	0,6	0,7
Profitability
Operating margin	4,0%	40,5%
Net profit margin	3,9%	40,9%
Return on assets (roa)	3,3%	25,5%
Return on equity (roe)	9,9%	61,9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50115511 / 8	11.03.2024	Entry – Amendment entry	-	Entered into force11.03.2024
Ä 50115511 / 7	03.11.2023	Entry – Amendment entry	-	Entered into force03.11.2023
Ä 50115511 / 6	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50115511 / 5	31.05.2022	Entry – Amendment entry	-	Entered into force31.05.2022
Ä 50115511 / M4	30.05.2022	Order to remedy deficiencies – Amendment entry	29.06.2022	Deficiencies remedied31.05.2022

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of reduction of share capital of a private-limited company	06.07.2023	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.