14416840ActivePrivate limited company

Online Currency Transfers OÜ

Registered 28. jaanuar 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.8+ years
Updated 2 h ago
Revenue 2022
€155k
▲ 1009% vs 2020
As of 10.04.2026 (MTA)
Employees
1
2022 (MTA)
Taxes paid
€28k
State + labour taxes · 2022 (I-II kv)
Tax debt
12 077,32 €
As of 13.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
28.01.2018e-Business Register
Address
Narva mnt 7b, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Officers

e-Business Register · 2 h ago
HM
· board member since 04.02.2022
Board member

Founders

e-Business Register · 2 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 26.01.2018
Founder · €3k

Shareholders

e-Business Register · 2 h ago
OC
Online Currency Transfers LTDFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 2 h ago
HM
Harrison Michael CareyÜhendkuningriik · United Kingdom
Born 1997 · 29 y · ultimate beneficial owner since 30.10.2020
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2021
€155klatest
€200k€100k−1 €
2019: 0 €2020: €14k2021: €155k
20192021
Profit · 2019–2021
€72klatest
€100k€49k€-2k
2019: 0 €2020: €-2k2021: €72k
20192021
YearRevenueProfitEquityAssetsEmployees
2021155 315 €72 312 €24 000 €€41k322.06.2022
202014 000 €−1881 €10 119 €€15k219.07.2021
20190 €0 €2500 €€3k028.04.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
202213 664 €14 563 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2022
State taxes 2022€14k0 €
Taxes on workforce 2022€15k5 €
Employees 20223121

History (43)

e-Business Register · entries
17.01.2025
Aruandetrahvimäärus
Ä 50086373 / M9 · Status: In force
05.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50086373 / M8 · Status: In force
30.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50086373 / M7 · Status: In force
22.04.2024
Korduv aruandetrahvimäärus
Ä 50086373 / M6 · Status: In force
29.01.2024
Aruandetrahvimäärus
Ä 50086373 / M5 · Status: In force
Show 38 more events
08.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50086373 / M4 · Status: In force
01.09.2023
Amending entry
Entry no. 17
01.09.2023
Amending entry
Ä 50086373 / 17 · Status: In force
01.02.2023
Amending entry
Entry no. 16
01.02.2023
Amending entry
Ä 50086373 / 16 · Status: In force
04.02.2022
Amending entry
Entry no. 15
04.02.2022
Amending entry
Ä 50086373 / 15 · Status: In force
01.02.2022
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50086373 / M3 · Status: Puudused kõrvaldatud
06.06.2021
Amending entry
Entry no. 14
06.06.2021
Amending entry
Ä 50086373 / 14 · Status: In force
02.06.2021
Amending entry
Ä 50086373 / M2 · Status: Puudused kõrvaldatud
07.12.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 13
07.12.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50086373 / 13 · Status: In force
11.11.2020
Amending entry
Entry no. 12
11.11.2020
Amending entry
Ä 50086373 / 12 · Status: In force
19.10.2020
Amending entry
Entry no. 11
19.10.2020
Amending entry
Ä 50086373 / 11 · Status: In force
08.10.2020
Amending entry
Entry no. 10
08.10.2020
Amending entry
Ä 50086373 / 10 · Status: In force
23.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 9
23.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
23.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50086373 / 8 · Status: In force
23.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50086373 / 9 · Status: In force
14.07.2020
Amending entry
Entry no. 7
14.07.2020
Amending entry
Ä 50086373 / 7 · Status: In force
06.07.2020
Amending entry
Ä 50086373 / M1 · Status: Puudused kõrvaldatud
21.04.2020
Amending entry
Entry no. 6
21.04.2020
Amending entry
Ä 50086373 / 6 · Status: In force
31.10.2019
Amending entry
Entry no. 5
31.10.2019
Amending entry
Ä 50086373 / 5 · Status: In force
21.08.2019
Amending entry
Entry no. 4
21.08.2019
Amending entry
Ä 50086373 / 4 · Status: In force
10.04.2018
Amending entry
Entry no. 3
10.04.2018
Amending entry
Ä 50086373 / 3 · Status: In force
19.03.2018
Amending entry
Entry no. 2
19.03.2018
Amending entry
Ä 50086373 / 2 · Status: In force
28.01.2018
First entry
Entry no. 1
28.01.2018
First entry
Ä 50086373 · Status: In force