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3 - 2

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???

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Holdings in companies

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Steveyx OÜ

Legal form:

Private limited company

Registry code:

14896265

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

24.01.2020 (6)

Former business names:

Steveyx UÜ

Capital:

100 000 EUR

Status:

Registered

Contacts

Email:

compliance@exchangevenus.com

Phone:

+372 6347361

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 - 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

	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	15.03.2023	Valid
2021	01.01.2021 - 31.12.2021	03.06.2022	Valid
2020	24.01.2020 - 31.12.2020	17.11.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax debt

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Employees
2023 Q3	3 424 €	3 683 €	-
2023 Q2	9 351 €	9 949 €	2
2023 Q1	7 195 €	7 649 €	4
Kokku 2023:	19 970 €	21 281 €
2022 Q4	5 969 €	6 327 €	4
2022 Q3	4 012 €	4 208 €	4
2022 Q2	2 335 €	2 498 €	4
2022 Q1	2 957 €	3 131 €	2
Kokku 2022:	15 273 €	16 164 €
2021 Q4	1 485 €	1 609 €	1
2021 Q3	0 €	0 €	1
Kokku 2021:	1 485 €	1 609 €

Revenue by industry

	2021	2022
Provision of other financial services n.e.c., except insurance and pension funding	190 092 €	129 027 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ivan Hadzhiatanasov	24.05XXXXXXXXXXXXXXXXX	24.05.1956 (70)	Shareholder	100 000,00 EUR	100	Sole ownership	15.06.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Hadzhiatanasov	24.05XXXXXXXXXXXXXXXXX	24.05.1956 (70)	Direct holding	15.06.2023	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
AM Estonia Services OÜ	28.05.2019	Shareholder	12 000,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2023 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

107,58%

Monthly average

1 228 €

Per employee

1 228 €

State taxes

Monthly average

1 141 €

Turnover ratio

0,00%

Estimated salary

Gross salary

2 309 €

Net salary

1 862 €

Aggregate data

	2022	2021	2020
Current assets	208 836 €125.5%	92 629 €460.2%	16 534 €
Non-current assets	-	-	-
Total assets	208 836 €125.5%	92 629 €460.2%	16 534 €
Short-term liabilities	14 194 €63.8%	8 668 €	-
Long-term liabilities	-	-	-
Total liabilities	14 194 €63.8%	8 668 €	-
Share or stock capital	100 000 €733.3%	12 000 €	12 000 €
Retained earnings	71 041 €1 466.9%	4 534 €	-
Net profit	23 601 €65.0%	67 427 €1 387.1%	4 534 €
Equity	194 642 €131.8%	83 961 €407.8%	16 534 €
Turnover	129 027 €32.1%	190 092 €	-
Profit margin	18.29%48.4%	35.47%	0.00%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	OQ.Z	SF.J	-
Quick ratio	QO.V	AO.F	-
Cash ratio	E.G	S.R	-
Efficiency
Days sales outstanding (dso)	TWM.J	SH.F	-
Asset turnover	T.C	F.X	-
Structure
Debt ratio	P.Q	Y.M	B.F
Profitability
Operating margin	LY.F%	AT.Z%	-
Net profit margin	VB.J%	SX.R%	-
Return on assets (roa)	WO.U%	EMH.W%	RO.Q%
Return on equity (roe)	QY.S%	OL.F%	GW.W%

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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 50138161 / M9	29.10.2024	Address fine ruling	21.11.2024	Entered into force (22.11.2024)
Ä 50138161 / M8	18.09.2024	Fine-warning order – incorrect address	18.10.2024	Entered into force (18.09.2024)
Ä 50138161 / M7	09.09.2024	Order demanding payment of fee (NAP)	02.10.2024	Entered into force (17.09.2024)
Ä 50138161 / 13	01.08.2024	Entry order ex-officio - Amendment entry		Entered into force (01.08.2024)
Ä 50138161 / M6	17.07.2024	Directive order	31.07.2024	Entered into force (17.07.2024)

Steveyx OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found