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Search›Companies›Online Currency Transfers OÜ
14416840ActivePrivate limited company

Online Currency Transfers OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·8+ years
Andmed · ···
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Overview

e-Business Register · 6 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
28.01.2018e-Business Register
Address
Narva mnt 7b, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
harrison@kryptox.come-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
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
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  • MCP

Organisation

  • About
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  • Donate
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
155 315 €
▲ 1009% vs 2020
As of 10.04.2026 (MTA)
Employees
1
2022 (MTA)
Taxes paid
5 €
State + labour taxes · 2022 II kv
Tax debt
12 077,32 €
As of 11.08.2026 (MTA)

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.

Data · 7 sourcese-Business Register · 9 min agoMTA
e-Business Register ↗
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 11.08.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 12 077,32 €. History updated daily.

30 days
±0
12 077,32 € → 12 077,32 €
90 days
±0
12 077,32 € → 12 077,32 €
365 days
–
no data yet

Officers

e-Business Register · 6 h ago
HM
Harrison Michael Carey
· board member since 04.02.2022
Board member

Founders

e-Business Register · 6 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 26.01.2018
Founder · 3k €

Shareholders

e-Business Register · 6 h ago
OC
Online Currency Transfers LTDFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · 12k €

Annual reports (3)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2021
155k €
↗ +1009% vs 2020
Employees 2021
3
↗ +50.0% vs 2020
YearRevenueProfitEquityAssetsEmployees
2021155 315 €72 312 €24k €41k €322.06.2022
202014 000 €−1881 €10k €15k €219.07.2021
20190 €0 €3k €3k €028.04.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2022—13 664 €14 563 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2022––––
State taxes 202214k €0 €––
Taxes on workforce 202215k €5 €––
Employees 20223121

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +12 077 € (kokku 12 077 €)
2025
17.01.2025FilingAruandetrahvimäärus— Ä 50086373 / M9 · Olek: Jõustunud
2024
05.11.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50086373 / M8 · Olek: Jõustunud

Documents (7)

dokumendiregister.ee
  • 06.02.2023Otsuse projekt· Väljaminev kiriRahapesu Andmebüroo
  • 07.02.2022Avaldus· Sissetulev kiriRahapesu Andmebüroo
  • 01.02.2022Avaldus· Sissetulev kiriRahapesu Andmebüroo
  • 19.01.2022Teade· Sissetulev kiriRahapesu Andmebüroo
  • 06.09.2021Kaaskiri· Sissetulev kiriRahapesu Andmebüroo
  • 16.08.2021Kaaskiri· Sissetulev kiriRahapesu Andmebüroo
  • 03.08.2021Saatekiri· Sissetulev kiriRahapesu Andmebüroo

Analysis · 2021

computed from annual reports
Revenue155k €median 18k €8.9× the sector median
Net margin46.6%median 22.5%+24.0 pp vs sector median
Revenue per employee52k €median 45k €1.2× the sector median
Revenue change1,009.4%median 0.8%+1,008.6 pp vs sector median
Equity ratio58.1%
Current ratio2.39
Labour cost of revenue53.4%
Profit per employee24 104 €
Compared with2020revenue 14k €

Peer group: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid, 476 trading companies that filed a report in the last three years.

Founded 2018. That year 14,762 osaühing were registered; 14,175 are still trading, or 96.0%.