MEXC Estonia OÜ (14832615)

MEXC Estonia OÜ

Legal form:

Private limited company

Registry code:

14832615

VAT no.:

Fiscal-year period:

01.07 - 30.06

Established:

23.10.2019 (5)

Former business names:

MXC Estonia OÜ

Capital:

412 352 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8

Status:

Registered

Contacts

Email:

compliance@mexceu.com

Phone:

+372 6400303

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

Annual reports

	Period	Submitted
2024	01.01.2024 - 30.06.2024	-
2023	01.01.2023 - 30.06.2024	16.02.2025	Valid
2022	01.01.2022 - 31.12.2022	30.01.2023	Valid
2021	01.01.2021 - 31.12.2021	30.04.2022	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2020	23.10.2020 - 31.12.2020	29.06.2021	Aegunud
2019	23.10.2019 - 31.12.2019	25.06.2020	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2025 Q1	10 775 €	11 052 €	3
Kokku 2025:	10 775 €	11 052 €
2024 Q4	10 488 €	10 766 €	3
2024 Q3	10 777 €	11 068 €	3
2024 Q2	9 978 €	10 242 €	3
2024 Q1	15 315 €	15 856 €	3
Kokku 2024:	46 558 €	47 933 €
2023 Q4	14 775 €	15 316 €	3
2023 Q3	13 805 €	14 261 €	4
2023 Q2	11 802 €	12 149 €	5
2023 Q1	11 228 €	11 539 €	2
Kokku 2023:	51 609 €	53 265 €
2022 Q4	11 874 €	12 261 €	2
2022 Q3	5 146 €	5 263 €	1
2022 Q2	0 €	0 €	1
Kokku 2022:	17 020 €	17 524 €

Revenue by industry

	2023
Other financial service activities n.e.c., except insurance and pension funding	344 000 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

102,57%

Monthly average

3 684 €

Per employee

1 228 €

State taxes

Monthly average

3 592 €

Turnover ratio

0,00%

Estimated salary

Gross salary

2 310 €

Net salary

1 862 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 500 €	12 991 €419.6%	11 096 €14.6%	620 247 €5 489.8%	645 426 €4.1%
Non-current assets	-	-	-	-	-
Varad kokku	2 500 €	12 991 €419.6%	11 096 €14.6%	620 247 €5 489.8%	645 426 €4.1%
Short-term liabilities	-	-	-	300 846 €	314 591 €4.6%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	300 846 €	314 591 €4.6%
Osa- või aktsiakapital	2 500 €	12 352 €394.1%	12 352 €0.0%	262 352 €2 024.0%	412 352 €57.2%
Jaotamata kasum	-	1 228 €	639 €48.0%	148 744 €23 177.6%	-92 951 €162.5%
Puhaskasum	-	-589 €	-1 895 €221.7%	-91 695 €4 738.8%	11 434 €112.5%
Omakapital	2 500 €	12 991 €419.6%	11 096 €14.6%	319 401 €2 778.5%	330 835 €3.6%
Turnover	-	-	-	-	344 000 €
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	3.32%

	Date of birth	Role	Start	Valid
Ljudmila Budnikova	04.09.1985 (39)	Board member	16.06.2020	yes
Yichen Peng	04.09.1989 (35)	Board member	26.05.2023	yes

	Birth or registration date	Role	Share	%	Type	Start
Yichen Peng	04.09.1989 (35)	Shareholder	412 352,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Yichen Peng	04.09.1989 (35)	Direct holding	29.05.2023

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FVT000278	Financial services > Virtual-currency service	Valid	05.11.2020	-

Regulations

	Date	Type	Deadline	Status
Ä 50131302 / 15	20.06.2024	Entry - Amendment entry		Entered into force (20.06.2024)
Ä 50131302 / 14	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50131302 / 13	26.05.2023	Entry - Amendment entry		Entered into force (26.05.2023)
Ä 50131302 / 12	02.05.2023	Entry - Amendment entry		Entered into force (02.05.2023)
Ä 50131302 / 11	26.04.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (26.04.2023)
Ä 50131302 / 10	30.03.2023	Entry - Amendment entry		Entered into force (30.03.2023)
Ä 50131302 / M3	24.03.2023	Order to remedy deficiencies - Amendment entry	16.04.2023	Deficiencies remedied (29.03.2023)
Ä 50131302 / 9	27.12.2022	Entry - Amendment entry		Entered into force (27.12.2022)
Ä 50131302 / 8	08.07.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.07.2022)
Ä 50131302 / 7	10.06.2022	Entry - Amendment entry		Entered into force (10.06.2022)
Ä 50131302 / M2	09.06.2022	Order to remedy deficiencies - Amendment entry	09.07.2022	Deficiencies remedied (10.06.2022)
Ä 50131302 / 6	27.04.2022	Entry - Amendment entry		Entered into force (27.04.2022)
Ä 50131302 / 5	19.10.2020	Entry - Amendment entry		Entered into force (19.10.2020)
Ä 50131302 / 4	03.08.2020	Entry - Amendment entry		Entered into force (03.08.2020)
Ä 50131302 / 3	16.06.2020	Entry - Amendment entry		Entered into force (16.06.2020)
Ä 50131302 / M1	12.06.2020	Order to remedy deficiencies - Amendment entry	12.07.2020	Deficiencies remedied (15.06.2020)
Ä 50131302 / 2	15.04.2020	Entry - Amendment entry		Entered into force (15.04.2020)
Ä 50131302	23.10.2019	Entry - Initial entry		Entered into force (23.10.2019)