Warning
Possible tax debts
| year | 2022Latest | 2021 | 2020 |
|---|---|---|---|
Revenue | 0 € -100.0% | 155,3k € +1009.4% | 14k € |
Profit | - -100.0% | 72,3k € +3944.3% | -1,9k € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - -100.0% | 24k € +137.2% | 10,1k € +304.8% |
Employees | 2 | - | - |
Overall rating | C+61/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 35/100 |
| Overall risk | Medium |
Possible tax debts | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Online Currency Transfers OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117.
In 2022, Online Currency Transfers OÜ had an average of 2 employees. View tax history →
The beneficial owners of Online Currency Transfers OÜ are Harrison Michael Carey. View ownership details →
No, Online Currency Transfers OÜ does not have an active VAT number and is not registered as a VAT payer.
In 2022, the average gross salary at Online Currency Transfers OÜ was approximately 1714,10 € per month (net ~ 1315,61 €). This is an approximate calculation. View salary details →
Online Currency Transfers OÜ was founded on January 28, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 8 years | - | 0% | |
Registered capital | 12 000,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Online Currency Transfers LTD | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Harrison Michael Carey | GB | - |