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Fintech Operations OÜ

Legal form:
Private limited company
Registry code:
16053783
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.09.2020 (4)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10235094612.04.202102.01.2025
EE10235094618.03.202111.04.2021
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202302.08.2024Valid
202201.01.2022 - 31.12.202226.09.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 04.07.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
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 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €100.0%
-
Kokku 2024:0 €0 €
0 €100.0%
Revenue by industry
Debts to the tax authority
No tax debt as of 04.07.2025
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2021 2022 2023
Current assets193 777 €69 166 €64.3%18 945 €72.6%
Non-current assets29 177 €38 367 €31.5%1 954 €94.9%
Varad kokku222 954 €107 533 €51.8%20 899 €80.6%
Date of birth Role Start Valid
Christian Niedermüller 06.10.1982 (42) Board member 28.07.2022 yes
Birth or registration date Role Share % Type Start
Blocktrade S.A. - Shareholder 10 000,00 EUR 100 Sole ownership 08.08.2022
Date of birth Control Start
Bernhard Koch 26.05.1980 (45) Indirect holding 30.11.2022
Christian Niedermüller 06.10.1982 (42) Member of higher governing body (board or supervisory board) 30.11.2022
Hubert Thonhauser 31.12.1968 (56) Indirect holding 30.11.2022
Ralf Glabischnig 16.11.1977 (47) Indirect holding 30.11.2022
Regulations
Date Type Deadline Status
Ä 50155019 / M517.07.2024Warning for deletion from register – annual report not filed20.10.2024Deficiencies remedied (03.08.2024)
Ä 50155019 / 1308.05.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (08.05.2024)
Ä 50155019 / 1215.11.2023Entry - Amendment entryEntered into force (15.11.2023)