OÜ BTCfix
- Registry code
- 11484395
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
- Registered
- 13.03.2008 · 18 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 250 000 €
- i•••@b•••.exchangeLog in to see
- Website
- https://btcfix.exchange
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valentina Stefkova Stoyanova1 companyno tax debt | Personal ID ↗ | 31.08.2020 |
| Shareholders 1 | ||
| Valentina Stefkova Stoyanova | 100,0% 250 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Valentina Stefkova Stoyanova1 companyno tax debtotsene osalus | 28.08.2020 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | — | 7 407 € | 7 003 € | — | |
| 2023 Q2 | — | 8 220 € | 7 891 € | 1 | |
| 2023 Q1 | — | 7 021 € | 6 745 € | 1 | |
| 2022 Q4 | — | 6 322 € | 6 075 € | 1 | |
| 2022 Q3 | 0 € | 6 322 € | 9 183 € | 1 | |
| 2022 Q2 | 0 € | 1 425 € | 1 314 € | 1 | |
| 2022 Q1 | 0 € | 1 271 € | 1 172 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 2 950 € | ▼ 48% | 5 720 € | ▲ 37% | 4 175 € | ▼ 97% | 124 k € | ▼ 70% | 417 k € |
| Profit | -13 421 € | ▲ 90% | -138 k € | ▼ 2% | -135 k € | ▼ miinusesse | 18 836 € | ▼ 93% | 254 k € |
| Profit margin | -454,9% | -2419,2% | -3233,8% | 15,2% | 60,9% | ||||
| Jaotamata kasum | -236 k € | ▼ 141% | -97 919 € | ▼ miinusesse | 37 091 € | ▲ 103% | 18 255 € | — | |
| Cash | 281 € | ▼ 98% | 12 712 € | ▼ 92% | 151 k € | ▼ 49% | 298 k € | — | |
| Current assets | 281 € | ▼ 98% | 13 702 € | ▼ 91% | 152 k € | ▼ 65% | 435 k € | ▲ 15% | 378 k € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 281 € | ▼ 98% | 13 702 € | ▼ 91% | 152 k € | ▼ 65% | 435 k € | ▲ 15% | 378 k € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 11 784 € | ▲ 12× | 1 000 € | ||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | ▼ 100% | 136 k € | ▲ 10% | 124 k € | ||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 147 k € | ▲ 18% | 125 k € | ||
| Equity | 281 € | ▼ 98% | 13 702 € | ▼ 91% | 152 k € | ▼ 47% | 287 k € | ▲ 13% | 254 k € |
| Tööjõukulud | 0 € | 0 € | ▲ 100% | -43 774 € | ▲ 14% | -50 668 € | ▼ 463% | -9 000 € | |
| Employees | 0 | 0 | ▼ 100% | 1 | 0% | 1 | 0% | 1 | |
| Filed | 29.06.2026 | 30.06.2025 | 10.06.2024 | 09.05.2023 | 02.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 2 950 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Jaekaubandus | KJK055145 | 05.10.2019 |
Domains
| Domain | Source |
|---|---|
| btcfix.exchange | Business Register |
History and notices
18
| Date | Liik | Sisu |
|---|---|---|
| 07.08.2025 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 10.05.2023 | Korraldav määrus | |
| 03.05.2023 | Kanne | Muutmiskanne |
| 27.05.2022 | Kanne | Muutmiskanne |
| 06.05.2022 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.08.2020 | Kanne | Muutmiskanne |
| 06.04.2020 | Kanne | Muutmiskanne |
| 12.03.2020 | Kanne | Muutmiskanne |
| 17.12.2018 | Kanne | Muutmiskanne |
| 10.12.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 30.11.2017 | Kanne | Muutmiskanne |
| 15.09.2016 | Kanne | Muutmiskanne |
| 07.02.2014 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.03.2011 | Kanne | Muutmiskanne |
| 28.04.2008 | Kanne | Muutmiskanne |
| 13.03.2008 | Kanne | Esmakanne |