14816828ActivePrivate limited company

BTCEX Service Consult OÜ

Registered 1. oktoober 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 7 h ago
Revenue 2023
As of 10.04.2026 (MTA)
Employees
2023 (MTA)
Taxes paid
398 €
State + labour taxes · 2023 (I kv)
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
01.10.2019e-Business Register
Address
Roseni tn 13, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
Telephone
+372 58905302e-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

Founders

e-Business Register · 7 h ago
IB
· founder since 01.10.2019
Founder · €3k

Shareholders

e-Business Register · 7 h ago
NP
Legal person · 16253884 · shareholder since 02.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 7 h ago
BV
· ultimate beneficial owner since 04.02.2022
Ultimate beneficial owner

Annual reports (2)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20210 €9859 €€12k023.01.2022
2020−2141 €9859 €€13k125.09.2021
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)
2023193 €205 €
20221734 €1845 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2023
State taxes 2023193 €
Taxes on workforce 2023205 €
Employees 2023
Revenue 2022
State taxes 2022578 €578 €578 €
Taxes on workforce 2022615 €615 €615 €
Employees 20221111

History (35)

e-Business Register · entries
31.10.2024
Korduv aruandetrahvimäärus
Ä 50129618 / M10 · Status: In force
20.06.2024
Aruandetrahvimäärus
Ä 50129618 / M9 · Status: In force
27.04.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50129618 / M8 · Status: In force
02.09.2023
Amending entry
Ä 50129618 / 14 · Status: In force
02.09.2023
Amending entry
Entry no. 11
Show 30 more events
09.05.2023
Amending entry
Ä 50129618 / 13 · Status: In force
09.05.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 50129618 / M7 · Status: In force
09.05.2023
Amending entry
Entry no. 10
03.05.2023
Amending entry
Ä 50129618 / 12 · Status: In force
03.05.2023
Amending entry
Entry no. 9
07.03.2023
Korraldav määrus
Ä 50129618 / M6 · Status: In force
04.01.2023
Amending entry
Ä 50129618 / 11 · Status: In force
01.12.2022
Amending entry
Ä 50129618 / M5 · Status: In force
22.11.2022
Amending entry
Ä 50129618 / 10 · Status: In force
15.11.2022
Korraldav määrus
Ä 50129618 / M4 · Status: In force
25.10.2022
Amending entry
Ä 50129618 / M3 · Status: In force
13.10.2022
Amending entry
Ä 50129618 / 9 · Status: In force
20.09.2022
Amending entry
Ä 50129618 / M2 · Status: In force
26.08.2022
Amending entry
Ä 50129618 / 8 · Status: In force
26.08.2022
Amending entry
Entry no. 8
18.02.2022
Amending entry
Ä 50129618 / 7 · Status: In force
18.02.2022
Amending entry
Entry no. 7
11.02.2022
Amending entry
Ä 50129618 / M1 · Status: Puudused kõrvaldatud
10.05.2021
Amending entry
Ä 50129618 / 6 · Status: In force
10.05.2021
Amending entry
Entry no. 6
18.12.2020
Amending entry
Ä 50129618 / 5 · Status: In force
18.12.2020
Amending entry
Entry no. 5
26.08.2020
Amending entry
Ä 50129618 / 4 · Status: In force
26.08.2020
Amending entry
Entry no. 4
12.02.2020
Amending entry
Ä 50129618 / 3 · Status: In force
12.02.2020
Amending entry
Entry no. 3
11.12.2019
Amending entry
Ä 50129618 / 2 · Status: In force
11.12.2019
Amending entry
Entry no. 2
01.10.2019
First entry
Ä 50129618 · Status: In force
01.10.2019
First entry
Entry no. 1

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