BITNORDEX OÜ
- Registry code
- 14518640
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
- Registered
- 03.07.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 300 000 €
- i•••@b•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Parviz Ali Gholizadeh Soumeh1 companyno tax debt | Personal ID ↗ | 03.07.2018 |
| Shareholders 1 | ||
| Fintech Capital Sweden AB (publ) | 100,0% 2 300 000 € | 12.08.2021 |
| Beneficial owners 1 | ||
| Parviz Ali Gholizadeh Soumeh1 companyno tax debtotsene osalus | 26.10.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 911 k € | ▲ 14% | 802 k € | ▲ 3% | 776 k € | ▲ 15% | 675 k € |
| Profit | 146 k € | ▲ 139× | 1 050 € | ▼ 4% | 1 090 € | ▼ 50% | 2 200 € |
| Profit margin | 16,0% | 0,1% | 0,1% | 0,3% | |||
| Jaotamata kasum | 99 340 € | ▲ 1% | 98 290 € | ▲ 1% | 97 200 € | ▲ 2% | 95 000 € |
| Cash | 128 k € | ▲ 49% | 85 717 € | ▼ 1% | 86 290 € | ▲ 1% | 85 200 € |
| Current assets | 204 k € | ▲ 100% | 102 k € | ▲ 1% | 101 k € | ▲ 1% | 99 700 € |
| Põhivara | 2,3 m € | ▲ 2% | 2,3 m € | 0% | 2,3 m € | 0% | 2,3 m € |
| Assets | 2,5 m € | ▲ 6% | 2,4 m € | 0% | 2,4 m € | 0% | 2,4 m € |
| Equity | 2,5 m € | ▲ 6% | 2,4 m € | 0% | 2,4 m € | 0% | 2,4 m € |
| Tööjõukulud | -78 953 € | ▼ 14% | -69 324 € | ▲ 8% | -75 000 € | ▼ 7% | -70 000 € |
| Employees | 2 | ▲ 100% | 1 | 0% | 1 | 0% | 1 |
| Filed | 05.03.2025 | 15.05.2024 | 30.03.2023 | 24.03.2022 | |||
| Report | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 910 765 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| bitnordex.com |
History and notices
10
| Date | Liik | Sisu |
|---|---|---|
| 03.05.2023 | Kanne | Muutmiskanne |
| 29.06.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 21.06.2021 | Korraldav määrus | |
| 18.03.2021 | Kanne | Muutmiskanne |
| 17.12.2020 | Kanne | Muutmiskanne |
| 24.03.2020 | Kanne | Muutmiskanne |
| 24.03.2020 | Määruse tühistamise määrus | Muutmiskanne |
| 25.02.2020 | Kanne | Muutmiskanne |
| 31.10.2019 | Kanne | Muutmiskanne |
| 03.07.2018 | Kanne | Esmakanne |