btc2wire OÜ
- Registry code
- 14915269
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 16a, 10141
- Registered
- 18.02.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 250 000 €
- k•••@e•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kabir Enamul1 companyno tax debt | 02.03.1969 (57 a)Personal ID ↗ | 15.04.2025 |
| Shareholders 1 | ||
| Alexander Bychkov | 100,0% 250 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Alexander Bychkov1 companyno tax debtotsene osalus | 08.09.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 0 € | 73 € | — | |
| 2024 Q3 | — | 7 742 € | 7 408 € | — | |
| 2024 Q2 | — | 6 113 € | 5 722 € | 1 | |
| 2024 Q1 | — | 1 000 € | 940 € | 3 | |
| 2023 Q4 | — | 6 630 € | 6 107 € | 3 | |
| 2023 Q3 | — | 11 203 € | 10 485 € | 3 | |
| 2023 Q2 | — | 9 070 € | 8 519 € | 3 | |
| 2023 Q1 | — | 12 538 € | 11 894 € | 3 | |
| 2022 Q4 | — | 17 279 € | 16 083 € | 4 | |
| 2022 Q3 | — | 11 569 € | 10 830 € | 5 | |
| 2022 Q2 | — | 18 223 € | 16 999 € | 3 | |
| 2022 Q1 | — | 18 725 € | 17 439 € | 6 |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 57 544 € | ▼ 83% | 337 k € | ▼ 79% | 1,6 m € |
| Profit | 150 k € | ▲ 675% | 19 401 € | ▼ 80% | 95 100 € |
| Profit margin | 261,3% | 5,8% | 6,0% | ||
| Jaotamata kasum | 119 k € | ▲ 19% | 100 k € | ▲ 20× | 4 973 € |
| Cash | 4 920 € | ▼ 94% | 84 622 € | ▲ 420% | 16 281 € |
| Current assets | 957 k € | ▲ 93% | 495 k € | ▼ 13% | 567 k € |
| Põhivara | 83 578 € | ▼ 23% | 109 k € | ▲ 770% | 12 517 € |
| Assets | 1,0 m € | ▲ 72% | 604 k € | ▲ 4% | 580 k € |
| Current liabilities | 355 k € | ▲ 57% | 226 k € | ▼ 42% | 390 k € |
| Pikaajalised kohustised | 165 k € | ▲ 19× | 8 651 € | ▼ 89% | 78 224 € |
| Total liabilities | 520 k € | ▲ 122% | 234 k € | ▼ 50% | 468 k € |
| Equity | 520 k € | ▲ 41% | 369 k € | ▲ 230% | 112 k € |
| Tööjõukulud | -146 k € | ▲ 31% | -212 k € | ▲ 8% | -231 k € |
| Employees | 3 | 0% | 3 | 0% | 3 |
| Filed | 15.08.2024 | 02.06.2023 | 24.08.2022 | ||
| Report | 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
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 57 544 € | 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
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 |
|---|---|
| etlgr.com |
History and notices
15
| Date | Liik | Sisu |
|---|---|---|
| 15.04.2025 | Kanne | Muutmiskanne |
| 07.04.2025 | Korraldav määrus | |
| 10.09.2024 | Kanne | Muutmiskanne |
| 06.09.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 15.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.10.2023 | Kanne | Muutmiskanne |
| 19.10.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 19.05.2022 | Kanne | Muutmiskanne |
| 12.05.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 30.09.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.09.2020 | Kanne | Muutmiskanne |
| 05.08.2020 | Kanne | Muutmiskanne |
| 11.05.2020 | Kanne | Muutmiskanne |
| 18.02.2020 | Kanne | Esmakanne |