Registered 1. oktoober 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2021 | – | 0 € | 10k € | 12k € |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2023 | — | 193 € | 205 € | – |
| 2022 | — | 1734 € | 1845 € | 1 |
| Year | Q1 | Q2 | Q3 |
|---|
BTCEX Service Consult OÜ is connected to 7 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Ilja Bulavenko (6 companies).
| 23.01.2022 |
| 2020 | – | −2141 € | 10k € | 13k € | 1 | 25.09.2021 |
| Q4 |
|---|
| Revenue 2023 | – | – | – | – |
| State taxes 2023 | 193 € | – | – | – |
| Taxes on workforce 2023 | 205 € | – | – | – |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | – | – | – | – |
| State taxes 2022 | – | 578 € | 578 € | 578 € |
| Taxes on workforce 2022 | – | 615 € | 615 € | 615 € |
| Employees 2022 | 1 | 1 | 1 | 1 |
| Company | Role | Reg. code |
|---|---|---|
| CHAINWAYSLIMITED OÜ | Founder | 14928728 |
| Coinsbox OÜ | Founder | 14928786 |
| EVA LOGISTIKA OÜ | Founder | 16309065 |
| MANAGEMENT ADVICE OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 12979845 |
| Moontiply OÜ | Founder | 16266680 |
| NordPack Group OÜ | Founder | 12862178 |
| Company | Role | Reg. code |
|---|---|---|
| NIFTIFY PLATFORM OÜ | Board memberUltimate beneficial ownerShareholder 100%Founder | 16253884 |