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VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

9.5K€

Tax debts

Related persons

Holdings in companies

Statistics

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TTJA decisions

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Oubitando OÜ

Legal form:

Private limited company

Registry code:

14767515

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

24.07.2019 (6)

Former business names:

LinzoCrypto OÜ, LinzoCrypto UÜ

Capital:

250 000 EUR

Address:

Laki tn 4, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

oubita@oubita.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
6499 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102266098	26.06.2020	28.05.2024

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	21.06.2022	Valid
2020	24.07.2019 - 31.12.2020	31.05.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2024	714 days overdue
VAT return	20.05.2024	745 days overdue
VAT return	22.04.2024	773 days overdue
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 days overdue
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue
VAT return	20.10.2023	958 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

9.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €100.0%	-
2023 Q3	481 €	481 €	18 330 €75.4%	-
2023 Q2	6 624 €	6 851 €	74 617 €37.1%	1
2023 Q1	6 928 €	7 156 €	118 593 €16.0%	1
Kokku 2023:	14 032 €	14 488 €	211 539 €76.2%
2022 Q4	9 990 €	10 216 €	141 120 €60.8%	1
2022 Q3	9 761 €	9 978 €	360 359 €21.6%	1
2022 Q2	5 320 €	5 350 €	296 365 €227.4%	2
2022 Q1	1 202 €	1 236 €	90 520 €27.6%	1
Kokku 2022:	26 272 €	26 780 €	888 364 €1 042.9%
2021 Q4	1 599 €	1 633 €	70 950 €	1
2021 Q3	1 479 €	1 548 €	0 €100.0%	1
2021 Q2	805 €	836 €	6 641 €4 643.3%	1
2021 Q1	0 €	0 €	140 €	-
Kokku 2021:	3 883 €	4 017 €	77 731 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2022
Provision of other financial services n.e.c., except insurance and pension funding	256 984 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Interest	48,00 €	0,00 €	0,00 €
Social tax	6 237,81 €	0,00 €	0,00 €
Income tax in special cases	0,69 €	0,00 €	0,00 €
Unemployment insurance contributions	76,22 €	0,00 €	0,00 €
Withheld income tax	3 036,64 €	0,00 €	0,00 €
Total	9 499,36 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergio Gualix Piris	38811XXXXXX	01.11.1988 (37)	Board member	17.06.2020	-

7 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
ECOTAC 2000 S.L.	-	-	Shareholder	21 750,00 EUR	8,7	Sole ownership	13.06.2022	-
Sergio Gualix Piris	38811XXXXXX	01.11.1988 (37)	Shareholder	184 750,00 EUR	73,9	Sole ownership	13.06.2022	-
OLIVE TREE VENTURES S.L.	-	-	Shareholder	21 750,00 EUR	8,7	Sole ownership	13.06.2022	-
Gonzalo Fernandez-Figares Castelo	37105XXXXXX	01.05.1971 (55)	Shareholder	21 750,00 EUR	8,7	Sole ownership	13.06.2022	-

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

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergio Gualix Piris	38811XXXXXX	01.11.1988 (37)	Direct holding	17.06.2020	-
Sergio Gualix Piris	-	-	Direct holding	09.06.2020	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 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

	2022	2021	2020
Current assets	2 000 482 €872.5%	205 697 €1 059.1%	17 746 €
Non-current assets	-	-	-
Total assets	2 000 482 €872.5%	205 697 €1 059.1%	17 746 €
Short-term liabilities	2 583 156 €1 234.7%	193 538 €3 268.2%	5 746 €
Long-term liabilities	-	-	-
Total liabilities	2 583 156 €1 234.7%	193 538 €3 268.2%	5 746 €
Share or stock capital	250 000 €1 424.4%	16 400 €36.7%	12 000 €
Retained earnings	49 267 €84.5%	318 738 €	-
Net profit	-881 941 €173.1%	-322 979 €	-
Equity	-582 674 €4 892.1%	12 159 €1.3%	12 000 €
Turnover	256 984 €	-	-
Profit margin	-343.19%	0.00%	0.00%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	B.Q	V.X	A.B
Quick ratio	Y.K	E.P	M.T
Cash ratio	S.F	P.U	F.B
Efficiency
Days sales outstanding (dso)	JUY.E	-	-
Asset turnover	I.V	-	-
Structure
Debt ratio	B.J	E.P	C.V
Profitability
Operating margin	-BUE.M%	-	-
Net profit margin	-EXM.R%	-	-
Return on assets (roa)	-YT.C%	-YJI.G%	L.T%
Return on equity (roe)	-	-S BZO.H%	A.E%

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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 50124321 / M8	16.01.2025	Repeat reporting-fine order	11.02.2025	Entered into force (12.02.2025)
Ä 50124321 / M7	05.09.2024	Reporting-fine order	06.10.2024	Entered into force (07.10.2024)
Ä 50124321 / M6	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Entered into force (15.07.2024)
Ä 50124321 / 14	31.10.2023	Entry order ex-officio - Amendment entry		Entered into force (31.10.2023)
Ä 50124321 / M5	13.10.2023	Directive order	27.10.2023	Entered into force (13.10.2023)

Oubitando OÜ

Contacts

Industries

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Hidden

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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

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Enforcement proceedings

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Payment orders

No payment orders found