KaspaCoin OÜ

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	28.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	05.01.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	15.09.2022	Valid	PDF
2020	26.11.2019 – 31.12.2020	15.09.2022	Valid	PDF

Unsubmitted declarations

VAT return

20.05.2025

519 d overdue

VAT return

21.04.2025

548 d overdue

VAT return

20.03.2025

580 d overdue

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Tax debt1.5k€Reports2 Declarations6 Court decisions1 Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations10 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	-	-	0 €	-
2024 Q3	342 €	0 €	0 €	-
2024 Q2	1 581 €	0 €	0 €−100%	1
2024 Q1	558 €	519 €	5 119 €	1
Total 2024:	2 481 €	519 €	5 119 €
2023 Q4	1 087 €	929 €	0 €	1
2023 Q3	-	-	0 €−100%	1
2023 Q2	0 €	0 €	1 200 €	-
2023 Q1	-	-	0 €	-
Total 2023:	1 087 €	929 €	1 200 €
2022 Q4	50 €	0 €	0 €	-
Total 2022:	50 €	0 €	0 €

Revenue by industry

	2022	2023
Construction of residential and non-residential buildings	29 491 €	180 210 €
Other real estate management or related activities		1 166 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	100 €	0 €	0 €
Social tax	1 229,25 €	0 €	0 €
Value-added tax	80,34 €	0 €	0 €
Motor vehicle tax	90,15 €	0 €	0 €
Income tax in special cases	20 €	0 €	0 €
Total	1 519,74 €	0 €	0 €

Representatives

	Personal ID code
Ivo Piho	38807XXXXXX	26.07.1988 (38)	Board member	21.03.2025	-

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Shareholders

	Personal ID code
City Advisory 17 LLC	20793XXXX	-	Shareholder	2 500 EUR	100,00%	Sole ownership	11.03.2025	-

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Other persons

	Personal ID code
Martin Üürike	38407XXXXXX	28.07.1984 (42)	Founder	26.11.2019	-

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Ultimate beneficial owners

	Personal ID code
Kristiina Vilepaju	47008XXXXXX	25.08.1970 (56)	Direct holding	14.10.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2024 Q4

Turnover

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

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2023	2022	2021	2020
Current assets	126 816 €+1 200%	9 755 €+290%	2 500 €	2 500 €
Non-current assets	2 438 €	-	-	-
Total assets	129 254 €+1 225%	9 755 €+290%	2 500 €	2 500 €
Short-term liabilities	1 252 €−50,9%	2 552 €	-	-
Long-term liabilities	-	-	-	-
Total liabilities	1 252 €−50,9%	2 552 €	-	-
Share or stock capital	-	-	-	-
Retained earnings	7 203 €	-	-	-
Net profit	120 799 €+1 577%	7 203 €	-	-
Equity	128 002 €+1 677%	7 203 €+188%	2 500 €	2 500 €
Turnover	181 376 €+515%	29 491 €	-	-
Profit margin	66,6%	24,4%	-	-

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				-
Quick ratio				-
Cash ratio				-
Efficiency
Days sales outstanding (dso)				-
Asset turnover				-
Structure
Debt ratio				1,0
Profitability
Operating margin				-
Net profit margin				-
Return on assets (roa)				-
Return on equity (roe)				-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50133978 / 6	21.03.2025	Entry – Amendment entry	-	Entered into force21.03.2025
Ä 50133978 / M4	14.03.2025	Order to remedy deficiencies – Amendment entry	-	Deficiencies remedied21.03.2025
Ä 50133978 / 5	11.03.2025	Entry – Amendment entry	-	Entered into force11.03.2025
Ä 50133978 / M3	15.12.2023	Fine-warning order – annual report not filed	14.01.2024	Deficiencies remedied06.01.2024
Ä 50133978 / 4	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023

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


2-23-11494/46	Kohtu I astme menetlus	Court rulingCompromise ruling	Bankruptcy law	Kadri Mälberg	ECLI:EE:PMK:2025:2.23.11494.3027	14.03.2025	Open

Official announcements


Collection notice	11.09.2026	PDF
Notice of delivery of a Tax-and-Customs-Board document	06.01.2026	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


Eesti Liikluskindlustuse Fond MTÜ	Kohtutäitur Kristiina Feinman	11.09.2026	144,80 €	58 €	62 €	37,20 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.