14724351ActivePrivate limited company

TopCoin Management OÜ

Registered 15. mai 2019, primary activity: Financial leasing.

EMTAK 64911 — Financial leasing6+ years
Updated 11 h ago
e-Business Register
Revenue
€9k
▲ 55% vs 2020
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 11 h ago
Legal form
Private limited company
Date of first registration
15.05.2019e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 8803578e-Business Register
Principal activity
EMTAK 64911 — Financial leasinge-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Officers

e-Business Register · 11 h ago
SB
Serban-Aurel Bolborici
Born 1984 · 42 y · procurator since 20.01.2021
Procurator

Founders

e-Business Register · 11 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 15.05.2019
Founder

Shareholders

e-Business Register · 11 h ago
SB
Serban-Aurel Bolborici
Born 1984 · 42 y · shareholder since 01.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 11 h ago
SB
Serban-Aurel BolboriciRumeenia · Romania
· ultimate beneficial owner since 04.07.2019
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2019–2021
€6klatest
€10k€5k−1 €
2019: 0 €2020: €3k2021: €6k
20192021
YearRevenueProfitEquityAssetsEmployees
20218500 €6323 €21 708 €€66k014.03.2022
20205500 €3385 €15 385 €€28k014.03.2022
2019—0 €—0 €014.03.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (32)

e-Business Register · entries
18.03.2025
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Ä 50119702 / M10 · Status: In force
04.11.2024
Aruandetrahvimäärus
Ä 50119702 / M9 · Status: In force
12.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119702 / M8 · Status: In force
04.09.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50119702 / M7 · Status: In force
01.08.2024
Amending entry
Entry no. 11
Show 27 more events
01.08.2024
Amending entry
Ä 50119702 / 11 · Status: In force
17.07.2024
Korraldav määrus
Ä 50119702 / M6 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50119702 / M5 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50119702 / M4 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119702 / M3 · Status: In force
01.09.2023
Amending entry
Entry no. 10
01.09.2023
Amending entry
Ä 50119702 / 10 · Status: In force
02.05.2023
Amending entry
Entry no. 9
02.05.2023
Amending entry
Ä 50119702 / 9 · Status: In force
25.01.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 50119702 / M2 · Status: In force
02.12.2022
Amending entry
Entry no. 8
02.12.2022
Amending entry
Ä 50119702 / 8 · Status: In force
09.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119702 / M1 · Status: Puudused kõrvaldatud
20.01.2021
Amending entry
Entry no. 7
20.01.2021
Amending entry
Ä 50119702 / 7 · Status: In force
15.12.2020
Amending entry
Entry no. 6
15.12.2020
Amending entry
Ä 50119702 / 6 · Status: In force
23.11.2020
Amending entry
Entry no. 5
23.11.2020
Amending entry
Ä 50119702 / 5 · Status: In force
04.08.2020
Amending entry
Entry no. 4
04.08.2020
Amending entry
Ä 50119702 / 4 · Status: In force
11.02.2020
Amending entry
Entry no. 3
11.02.2020
Amending entry
Ä 50119702 / 3 · Status: In force
11.07.2019
Amending entry
Entry no. 2
11.07.2019
Amending entry
Ä 50119702 / 2 · Status: In force
15.05.2019
First entry
Entry no. 1
15.05.2019
First entry
Ä 50119702 · Status: In force