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Online Currency Transfers OÜ

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RegisteredHarju County
Registry code
14416840
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Registered
28.01.2018 · 8 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
12 000 €
Email
h•••@k•••.comLog in to see
Website
www.kryptox.com from email
Business Register 07.10.2026
Tax debt over €10,000 and over 90 days
Annual report 2022 not filed, deadline was 30.06.2023
Sales revenue155 k €2021 annual report
Profit72 312 €2021 annual report
Employees1Tax Board 2022 Q4
Cash0 €Cash 31.12.2021, annual report
Tax debt12 077 €unpaidTax Board 07.10.2026 · details below
State taxes 12 months13 664 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · days in debt: 12
26.0929.0902.1004.1007.10
Total tax debtmax 12 077 €
Details ↓
Firmo rating
C
Unsatisfactory, very high risk
51 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • Tax debt 12 077 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2021
  • Not VAT registered
Stability
RatingB → C
In tax debt12 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
💶 Owes you money? Add a debt notice🔎 Find similar companies

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Harrison Michael Carey1 company1 with tax debtPersonal ID ↗04.02.2022
Shareholders 1
Online Currency Transfers LTD100,0% 12 000 €01.09.2023
Beneficial owners 1
Harrison Michael Careydirect holding30.10.2020

Business Register open data

Quarterly taxes and revenue

2022 Q4
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q4———1
2022 Q3———2
2022 Q2—5 €0 €1
2022 Q1—14 558 €13 664 €3

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

1 yr
Build report

2021
Sales revenue155 k €
Profit72 312 €
Profit margin46,6%
Retained earnings-60 312 €
Cash0 €
Current assets41 303 €
Assets41 303 €
Current liabilities17 303 €
Total liabilities17 303 €
Equity24 000 €
Labour costs-83 003 €
Employees3
Filed22.06.2022
ReportPDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2021
ActivityEMTAKSales revenueOsa
Other financial service activities, except insurance and pension funding n.e.c. main activity64991155 315 €100%

2021 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

1 records
Tax debt 12 077 € · as of 07.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
11.04.2022 · oldest unpaid claim, 1640 days
Consecutively on the list
since 26.09.2026 (12 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12

26.0929.0902.1004.1007.10
Total tax debtmax 12 077 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing1212 077 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

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
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Online Currency Transfers OÜ: place 88 /529

Similar size: OSAÜHING FONTE, Value-Based Stock Pricing OÜ, A&A TRADE OÜ, Moneyzen OÜ, OÜ Corpus Consult, EURO GROUP FINANCE OÜ, Numeros OÜ, TamaSoft Estonia OÜ, OÜ Pargi Kinnisvara, Balam Holding OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
kryptox.comemail

History and notices

26
DateTypeContent
17.01.2025Aruandetrahvimäärus
05.11.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.04.2024Korduv aruandetrahvimäärus
29.01.2024Aruandetrahvimäärus
08.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
01.02.2023Kandemäärus ex officioAmendment entry
04.02.2022EntryAmendment entry
01.02.2022Order to remedy deficienciesMuutmiskanne ÄS § 525 lg 2 alusel
06.06.2021EntryAmendment entry
02.06.2021Order to remedy deficienciesAmendment entry
07.12.2020EntryMuutmiskanne ÄS § 525 lg 2 alusel
11.11.2020EntryAmendment entry
19.10.2020EntryAmendment entry
08.10.2020EntryAmendment entry
23.07.2020EntryMuutmiskanne ÄS § 525 lg 2 alusel
23.07.2020EntryMuutmiskanne ÄS § 525 lg 2 alusel
14.07.2020EntryAmendment entry
06.07.2020Order to remedy deficienciesAmendment entry
21.04.2020EntryAmendment entry
31.10.2019EntryAmendment entry
21.08.2019EntryAmendment entry
10.04.2018EntryAmendment entry
19.03.2018EntryAmendment entry
28.01.2018EntryFirst entry