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Search›Companies›FINRAX Exchange OÜ
14516629ActivePrivate limited companyEE102182211 · VAT-registered

FINRAX Exchange OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1·EMTAK 63921 — Other information service activities·7+ years
Andmed · ···
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Overview

e-Business Register · 14 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
29.06.2018e-Business Register
Address
Telliskivi tn 60/1, Põhja-Tallinna linnaosa, Tallinn, 10412 Harju maakondADS · e-Business Register
E-mail address
accounting@finrax.come-Business Register
Telephone
+359 883512175e-Business Register
Principal activity
EMTAK 63921 - Other information service activitiese-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
262 000,00 €e-Business Register
LEI
64885ZF04SO03B0C3Q80 · issued 22.11.2024GLEIF
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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 8 sourcese-Business Register · 2 min agoMTAGLEIF
e-Business Register ↗

Registered 29. juuni 2018, primary activity: Other information service activities. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ 90% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ 90% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 14 h ago
MM
Miroslav MarinovBulgaaria · Bulgaria
Born 1990 · 36 y · board member since 03.03.2025
Board member

Founders

e-Business Register · 14 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 27.06.2018
Founder · 3k €

Shareholders

e-Business Register · 14 h ago
FO
FINRAX OODFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · 262k €

Beneficial owners (4)

e-Business Register · 14 h ago
RD
Roberto Dimitrov PenchevBulgaaria · Bulgaria
Born 1991 · 35 y · ultimate beneficial owner since 21.11.2018
Ultimate beneficial owner
VS
Vladimir Sevdalinov GyunelievBulgaaria · Bulgaria
Born 1987 · 38 y · ultimate beneficial owner since 21.11.2018
Ultimate beneficial owner
IN

Other persons

e-Business Register · 14 h ago
PA
Premium Accounting OÜLEGAL PERSON
Legal person · 14683511 · contact person since 17.05.2024
Contact person

Annual reports (6)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2024
707k €
↘ -89.7% vs 2023
State taxes 2023
157k €
↗ +8.3% vs 2022
Employees 2024
0
↘ -100.0% vs 2023
YearRevenueProfit

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
5,0m €2,5m €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
13.01.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50097111 / 17 · Olek: Jõustunud
  • Kanne nr 17 · kanne
2025
09.10.2025ReportEsitati 2024. aasta aruanne— Käive 707 202 €
28.03.2025ReportEsitati 2023. aasta aruanne— Käive 6 834 007 €
03.03.2025

Connected companies

Same-person ties · e-Business Register

FINRAX Exchange OÜ is connected to 147 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).

Total connections
147
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Ilja
147 companies
Via personIlja Nikiforov
Ivan Nikolov Barzanov
Bulgaaria · Bulgaria
Born 1967 · 58 y · ultimate beneficial owner since 21.11.2018
Ultimate beneficial owner
MB
Miroslav Borislavov MarinovBulgaaria · Bulgaria
Born 1990 · 36 y · ultimate beneficial owner since 21.11.2018
Ultimate beneficial owner
Equity
Assets
Employees
2024AUD707 202 €−79 180 €3,6m €3,8m €009.10.2025
2023AUD6 834 007 €1 594 809 €3,7m €19,9m €628.03.2025
2022AUD6 609 730 €1 523 812 €2,1m €18,6m €515.08.2023
2021AUD2 509 856 €454 695 €527k €4,5m €201.03.2023
2020751 392 €69 241 €72k €939k €228.02.2023
201910 844 €−1619 €-2k €157k €026.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €–––
2025178 508 €0 €0 €–
20242 486 710 €60 541 €64 238 €3
202311 439 691 €157 457 €140 473 €6
202210 665 894 €145 406 €65 716 €4
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 20250 €179k €0 €0 €
State taxes 20250 €–––
Taxes on workforce 20250 €–––
Employees 2025––––
Revenue 20242,4m €80k €12k €79 €
State taxes 202436k €24k €11 €–
Taxes on workforce 202438k €26k €0 €–
Employees 20243–––
Revenue 20232,3m €2,7m €2,8m €3,7m €
State taxes 202328k €56k €34k €39k €
Taxes on workforce 202330k €37k €33k €41k €
Employees 20233466
Revenue 20222,0m €3,0m €2,9m €2,8m €
State taxes 202216k €17k €91k €22k €
Taxes on workforce 202217k €13k €16k €20k €
Employees 20223344
OfficerAstus juhatusse— Miroslav Marinov
03.03.2025FilingMuutmiskanne4×expand ›hide ⌃
  • Ä 50097111 / 15 · Olek: Jõustunud
  • Ä 50097111 / 16 · Olek: Jõustunud
  • Kanne nr 16 · kanne
  • Kanne nr 15 · kanne
2024
13.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50097111 / M4 · Olek: Puudused kõrvaldatud
147
IN
Ilja Nikiforov
founder
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… and 131 more · see on the person page ↗