FintechX OÜ
Private limited company
- 14424637
- EE102156496
- Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
Company FintechX OÜ has been registered on 07/02/2018. The status of the company is Active.
The number of employees in the company in 2024 was 4. The number of employees has increased compared to 2023
The net sales for 2024 were 4 159 704 euros. The net sales of FintechX OÜ increased compared to 2023. The profit margin for 2024 is 68%. It has increased compared to 2023
The company's activity is Other financial service activities, except insurance and pension funding n.e.c..
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
FintechX OÜ
Previous and other name(s)
Kriptomat OÜ
FINTECHX OÜ
Company type
Private limited company
Registration number
14424637
D-U-N-S number
536379661
Registered
Feb 7, 2018 over 7 years ago
Registered capital
262,500 EUR
VAT number
EE102156496
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
E-mail address
Internet address (www)
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Eduard Kotšetov | 37809×××××× | Management board member | Jun 6, 2022 |
| Dejan Davidović | 37912×××××× | Management board member | Mar 13, 2025 |
| Andrei Bulgakov | 38204×××××× | Management board member | Aug 25, 2025 |
| Aleksandr Timarov | 37801×××××× | Management board member | Aug 25, 2025 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | 4 159 704 | ↑92.28% | 2 163 396 | ↓-28.01% | 3 005 255 | ↓-58.99% | 7 328 753 |
| Net profit (loss) | 2 811 991 | ↑1037.31% | -300 007 | ↑89.84% | -2 953 240 | ↓-177.90% | 3 791 169 |
| No of employees | 4 | ↑33.33% | 3 | ↓-25% | 4 | ↓-20% | 5 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in