BlocktradeOperations OÜ
Legal form:
Private limited company
Registry code:
14901959
VAT no.:
EE102350959
Fiscal-year period:
01.01 - 31.12
Established:
31.01.2020 (5)
Former business names:
BTCpipe OÜ, Next Round OÜ
Capital:
250 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102350959 | 12.04.2021 | |
| EE102350959 | 18.03.2021 | 11.04.2021 |
Annual reports
Unsubmitted declarations
Tax debt
265.7K€
Unsubmitted reports
1
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 11 673 € | 6 479 € | 276 €97.7% | 1 |
| Kokku 2025: | 11 673 € | 6 479 € | 276 € | |
| 2024 Q4 | 5 190 € | 8 039 € | 12 223 €50.2% | 4 |
| 2024 Q3 | 3 989 € | 13 381 € | 24 536 €41.7% | 6 |
| 2024 Q2 | 294 933 € | 283 037 € | 42 079 €22.5% | 13 |
| 2024 Q1 | 250 054 € | 267 240 € | 54 286 €52.4% | 40 |
| Kokku 2024: | 554 166 € | 571 697 € | 133 123 €85.8% |
Revenue by industry
| 2021 | 2022 | |
|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 432 678 € | 2 268 098 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 5 065,38 € | 0,00 € | 0,00 € |
| Interest | 4 065,00 € | 0,00 € | 0,00 € |
| Social tax | 168 927,66 € | 0,00 € | 0,00 € |
| Special-case income tax | 894,16 € | 0,00 € | 0,00 € |
| Value-added tax | 8 155,04 € | 0,00 € | 0,00 € |
| Withheld income tax | 78 461,61 € | 0,00 € | 0,00 € |
| Total | 265 668,85 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
276 €
Monthly average
92 €
Per employee
92 €
Equity ratio
0,04%
Labour taxes
Turnover ratio
2 345,45%
Tax ratio
55,50%
Monthly average
2 160 €
Per employee
864 €
State taxes
Monthly average
3 891 €
Turnover ratio
4 225,69%
Estimated salary
Gross salary
1 697 €
Net salary
1 406 €
Aggregate data
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Current assets | 15 815 € | 56 495 584 €357 127.8% | 41 528 124 €26.5% |
| Non-current assets | - | - | 46 376 € |
| Varad kokku | 15 815 € | 56 495 584 €357 127.8% | 41 574 500 €26.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Bryan John King | 27.10.1974 (50) | Board member | 07.01.2025 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Su-Leng Tan Lee | - | More than 50 % of voting rights in the consolidated entity | 07.01.2025 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50138793 / 22 | 07.01.2025 | Entry - Amendment entry | Entered into force (07.01.2025) | |
| Ä 50138793 / M9 | 18.12.2024 | Order to remedy deficiencies - Amendment entry | Deficiencies remedied (02.01.2025) | |
| Ä 50138793 / M8 | 11.11.2024 | Fine-warning order – annual report not filed | 19.12.2024 | Entered into force (19.11.2024) |