Connectee OÜ

Legal form:: Private limited company
Registry code:: 14891451
VAT no.:: EE102275241
Fiscal-year period:: 01.01 - 31.12
Established:: 20.01.2020 (6 y)
Former business names:: BTC Global Trade OÜ
Capital:: 174 372,19 EUR
Address:: Petrooleumi tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
Status:: Registered
LEI code:: 64888X9HZ0N04V65CK39

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Contacts

Phone:: +372 55562211
Website:: https://connectee.io/

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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
64991 – Other financial service activities n.e.c., except insurance and pension funding

Industry TOPNo. 63 of 217 companies

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

63.Connectee OÜ134k €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102275241	27.07.2020	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	05.11.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	07.11.2025	Expired	PDF
2023	01.01.2023 – 31.12.2023	01.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	07.03.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	19.04.2022	Valid	PDF
2020	20.01.2020 – 31.12.2020	08.10.2021	Valid	PDF

Unsubmitted declarations

Income- and social-tax return

10.11.2026

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Tax debt5.3k€Reports1 Declarations1 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses–Regulations27 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	2 676 €	2 586 €	0 €−100%	1
2026 Q2	21 978 €	22 587 €	3 000 €−96,1%	1
2026 Q1	14 798 €	14 455 €	76 934 €+42,3%	3
Total 2026:	39 452 €	39 628 €	79 934 €
2025 Q4	15 408 €	15 894 €	54 072 €−36,0%	2
2025 Q3	21 735 €	22 338 €	84 438 €−11,0%	4
2025 Q2	17 347 €	18 208 €	94 840 €−20,0%	5
2025 Q1	15 865 €	16 295 €	118 514 €−26,7%	4
Total 2025:	70 355 €	72 735 €	351 864 €
2024 Q4	3 628 €	3 705 €	161 636 €−30,7%	3
2024 Q3	4 707 €	5 304 €	233 110 €+34,8%	3
2024 Q2	6 295 €	6 385 €	172 922 €+26,8%	3
2024 Q1	9 891 €	9 769 €	136 408 €−13,9%	3
Total 2024:	24 521 €	25 163 €	704 076 €
2023 Q4	7 648 €	7 547 €	158 516 €−16,0%	3
2023 Q3	7 611 €	6 829 €	188 776 €+88,3%	3
2023 Q2	3 796 €	3 848 €	100 266 €−36,2%	2
2023 Q1	1 051 €	1 099 €	157 254 €+369%	1
Total 2023:	20 106 €	19 323 €	604 812 €
2022 Q4	1 004 €	1 050 €	33 560 €−30,7%	1
2022 Q3	2 329 €	2 375 €	48 404 €+84,9%	1
2022 Q2	1 628 €	1 674 €	26 180 €+424%	1
2022 Q1	1 499 €	1 544 €	5 000 €+15 052%	1
Total 2022:	6 460 €	6 643 €	113 144 €
2021 Q4	1 477,75 €	1 523,23 €	33 €	1
2021 Q3	546,26 €	395,41 €	0 €−100%	1
2021 Q2	-	-	50,82 €−73,5%	1
2021 Q1	-	-	191,72 €+2 297%	1
Total 2021:	2 024,01 €	1 918,64 €	275,54 €
2020 Q4	-	-	8 €	-
2020 Q3	-	-	0 €	-
Total 2020:	0 €	0 €	8 €

Revenue by industry

	2022	2023
Provision of other financial services n.e.c., except insurance and pension funding	118 145 €	381 027 €

Tax debts

Type	Amount	Deferred	Disputed
Social tax	3 072,14 €	0 €	0 €
Income tax in special cases	126,93 €	0 €	0 €
Unemployment insurance contributions	111,72 €	0 €	0 €
Mandatory funded pension contributions	93,10 €	0 €	0 €
Withheld income tax	1 849,33 €	0 €	0 €
Total	5 253,22 €	0 €	0 €

Representatives

	Personal ID code
Eduards Apens	38106XXXXXX	08.06.1981 (45)	Board member	20.10.2020	-

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Shareholders

	Personal ID code
JPIT LIMITED	HE 46XXXX	-	Shareholder	174 372,19 EUR	100,00%	Sole ownership	28.08.2025	-

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Other persons

	Personal ID code
Toomas Taro	37912XXXXXX	16.12.1979 (46)	Founder	17.01.2020	-

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Ultimate beneficial owners

	Personal ID code
Georgios Haralambous	-	28.04.1973 (53)	Indirect holding	25.08.2025	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

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

Labour taxes

Turnover ratio: -
Tax ratio: 96,64%
Monthly average: 862 €
Per employee: 862 €

State taxes

Monthly average: 892 €
Turnover ratio: -

Estimated salary

Gross salary: 1 662 €
Net salary: 1 404 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	304 403 €+9,9%	277 033 €+12,5%	246 227 €+7 633%	3 184 €+662%	418 €
Non-current assets	276 268 €+225%	84 944 €+608%	-	12 000 €	12 000 €
Total assets	580 671 €+60,4%	361 977 €+47,0%	246 227 €+1 522%	15 184 €+22,3%	12 418 €
Short-term liabilities	60 760 €+208%	19 742 €+9,1%	18 097 €+64,6%	10 993 €+584%	1 608 €
Long-term liabilities	-	-	-	-	-
Total liabilities	60 760 €+208%	19 742 €+9,1%	18 097 €+64,6%	10 993 €+584%	1 608 €
Share or stock capital	-	-	-	-	-
Retained earnings	-55 364 €+56,8%	-128 077 €−319%	-30 563 €−2 468%	-1 190 €−110%	12 000 €
Net profit	144 697 €+99,0%	72 712 €+175%	-97 514 €−232%	-29 373 €−2 368%	-1 190 €
Equity	519 911 €+51,9%	342 235 €+50,0%	228 130 €+5 343%	4 191 €−61,2%	10 810 €
Turnover	530 901 €+39,3%	381 027 €+223%	118 145 €	-	-
Profit margin	27,3%	19,1%	-82,5%	-	-

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,3	0,3
Quick ratio	0,3	0,3
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,7	0,1
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-212,8%	-9,6%
Return on equity (roe)	-700,9%	-11,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50137565 / 22	07.07.2026	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force07.07.2026
Ä 50137565 / 21	28.08.2025	Entry – Amendment entry	-	Entered into force28.08.2025
Ä 50137565 / M5	27.08.2025	Order to remedy deficiencies – Change of shareholders	11.09.2025	Deficiencies remedied28.08.2025
Ä 50137565 / 20	02.10.2024	Entry – Amendment entry	-	Entered into force02.10.2024
Ä 50137565 / M4	27.09.2024	Order to remedy deficiencies – Amendment entry	30.10.2024	Deficiencies remedied02.10.2024

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

No official announcements found

Company has no issued official announcements

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


connectee.ee	Active	18.04.2023	19.04.2027

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.