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Bitnetlab OÜ

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RegisteredHarju County
Registry code
14686596
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
Registered
21.03.2019 · 7 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
250 000 €
Email
i•••@b•••.exchangeLog in to see
Phone
+447 72•• ••••Log in to see
Website
https://bitnetlab.exchange/
Business Register 03.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit-2 044 €2025 annual report
Labour taxes per quarter1 393 €Tax Board 2023 Q4
Cash309 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
State taxes 12 months17 707 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • 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
Stability
RatingA → BB
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Valeriu Grecu1 companyno tax debt27.01.1983 (43 a)Personal ID ↗21.03.2019
Shareholders 1
Valeriu Grecu100,0% 250 000 €02.09.2023
Beneficial owners 1
Valeriu Grecu1 companyno tax debtotsene osalus22.03.2019

Business Register open data

Quarterly taxes and revenue

2023 Q4
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2023 Q4—1 393 €1 343 €—
2023 Q3—4 611 €4 418 €—
2023 Q2—5 082 €4 869 €—
2023 Q1—7 482 €7 077 €1
2022 Q4—6 383 €6 059 €1
2022 Q3—6 383 €6 059 €1
2022 Q2—1 497 €1 382 €1
2022 Q1—1 144 €1 055 €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
Build report

20252024202320222021
Sales revenue0 €0 €▼ 100%449 k €▼ 66%1,3 m €▲ 84%725 k €
Profit-2 044 €▲ 6%-2 174 €▲ 100%-506 k €▼ miinusesse52 759 €▼ 82%297 k €
Profit margin——-112,7%3,9%40,9%
Jaotamata kasum-226 k €▼ 1%-224 k €▼ miinusesse282 k €▲ 23%229 k €▲ 34%171 k €
Cash309 €▼ 56%709 €▼ 54%1 534 €▼ 100%1,2 m €▲ 173%457 k €
Current assets21 566 €▼ 14%24 959 €▼ 3%25 784 €▼ 98%1,3 m €▼ 32%1,9 m €
Assets21 566 €▼ 14%24 959 €▼ 3%25 784 €▼ 98%1,3 m €▼ 32%1,9 m €
Current liabilities0 €▼ 100%1 349 €0 €▼ 100%7 653 €▲ 424%1 461 €
Pikaajalised kohustised0 €0 €0 €▼ 100%747 k €▼ 47%1,4 m €
Total liabilities0 €▼ 100%1 349 €0 €▼ 100%754 k €▼ 46%1,4 m €
Equity21 566 €▼ 9%23 610 €▼ 8%25 784 €▼ 95%532 k €▲ 11%479 k €
Tööjõukulud0 €0 €▲ 100%-34 561 €▲ 24%-45 457 €▼ 461%-8 100 €
Employees00▼ 100%10%10%1
Filed29.06.202630.06.202514.06.202417.03.202308.06.2022
ReportIn 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

2023
ActivityEMTAKSales revenueOsa
Other financial service activities, except insurance and pension funding n.e.c. main activity64991449 195 €100%

2023 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
No tax debt · Tax Board 03.10.2026

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
#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 €

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

Domains

1 records

Domains

DomainSource
bitnetlab.exchangeBusiness Register

History and notices

12
DateLiikSisu
11.03.2024KanneMuutmiskanne
03.11.2023KanneMuutmiskanne
02.09.2023KanneMuutmiskanne
31.05.2022KanneMuutmiskanne
30.05.2022Puuduste kõrvaldamise määrusMuutmiskanne
24.05.2021KanneMuutmiskanne
04.03.2021KanneMuutmiskanne
04.03.2021Korraldav määrusMuutmiskanne
19.08.2020KanneMuutmiskanne
07.08.2020Puuduste kõrvaldamise määrusMuutmiskanne
21.03.2019KanneEsmakanne
20.03.2019Korraldav määrusEsmakanne