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Fintech Operations OÜ

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RegisteredHarju County
Registry code
16053783
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
Registered
15.09.2020 · 6 yrs
Activity
Business and other management consultancy activities 70221
Capital
10 000 €
Email
r•••@b•••.comLog in to see
Website
www.blocktrade.com from email
Business Register 05.10.2026
Annual report 2024 not filed, deadline was 30.06.2025
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2023 annual report
Profit-32 081 €2023 annual report
Cash4 514 €Cash 31.12.2023, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
64133521 k00000
II 23III 23IV 23I 24II 24III 24IV 24I 25
Chart ↓
Firmo rating
BB
Modest, higher risk
68 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2023
  • Not VAT registered
Stability
RatingBB since 26.09.2026
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 100% vs a year earlier
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Christian Niedermüller1 companyno tax debtPersonal ID ↗28.07.2022
Shareholders 1
Blocktrade S.A.100,0% 10 000 €08.08.2022
Beneficial owners 4
Bernhard Kochkaudne osalus30.11.2022
Christian Niedermüller1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member30.11.2022
Hubert Thonhauserkaudne osalus30.11.2022
Ralf Glabischnigkaudne osalus30.11.2022

Business Register open data

Quarterly taxes and revenue

2025 Q1
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2025 Q10 €———
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q10 €———
2023 Q420 835 €▲ 2070%0 €4 047 €—
2023 Q3335 €▼ 99%———
2023 Q2641 €▼ 100%———
2023 Q1690 €▼ 99%0 €25 €—
2022 Q4960 €7 320 €7 001 €1
2022 Q325 442 €23 334 €21 709 €1
2022 Q2228 703 €55 141 €51 548 €5
Show full history (13 quarters)
2022 Q175 799 €59 937 €56 103 €7

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
Build report

202320222021
Sales revenue0 €▼ 100%407 k €▼ 4%423 k €
Profit-32 081 €▼ into loss13 434 €▼ 37%21 437 €
Profit margin—3,3%5,1%
Retained earnings34 871 €▲ 63%21 437 €—
Cash4 514 €▼ 81%24 090 €▼ 84%151 k €
Current assets18 945 €▼ 73%69 166 €▼ 64%194 k €
Fixed assets1 954 €▼ 95%38 367 €▲ 31%29 177 €
Assets20 899 €▼ 81%108 k €▼ 52%223 k €
Current liabilities8 109 €▼ 87%62 662 €▼ 67%192 k €
Total liabilities8 109 €▼ 87%62 662 €▼ 67%192 k €
Equity12 790 €▼ 71%44 871 €▲ 43%31 437 €
Labour costs0 €▲ 100%-241 k €▲ 13%-279 k €
Employees0▼ 100%6▲ 20%5
Filed02.08.202426.09.202325.09.2023
ReportPDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2022
ActivityEMTAKSales revenueOsa
Business and other management consultancy activities main activity70221406 913 €100%

2022 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 05.10.2026

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: Business and other management consultancy activities

20
#CompanyRevenue
1OÜ Hanner Group70,7 m €
2Gornell Valduse OÜ26,2 m €
3Vaba Vara OÜ16,2 m €
4Iute Group AS15,4 m €
5PrifBaltic OÜ3,7 m €
6Linde GmbH Eesti filiaal3,0 m €
7PrismFP Analytics Ltd Eesti filiaal1,8 m €
8Multitude International Services OY, Eesti filiaal1,7 m €
9EDELTEC GRUPP OÜ1,1 m €
10Snowgoose OÜ1,0 m €
11Saadben OÜ953 k €
12Arbonics OÜ812 k €
13PropellerServ OÜ808 k €
14Bigtamis OÜ690 k €
15TKB International OÜ636 k €
16APEXIN OÜ539 k €
17Services4u OÜ526 k €
18Impresan Solutions OÜ430 k €
19Pignum Consulting OÜ417 k €
20Andzejevski Holding OÜ385 k €

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

Domains

1 records

Domains

DomainSource
blocktrade.comemail

History and notices

18
DateTypeContent
17.07.2024Warning order on deletion from the register: annual report not filed
08.05.2024EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
15.11.2023EntryAmendment entry
06.11.2023Order to remedy deficienciesAmendment entry
10.02.2023Negative entry order: deficiencies not remediedAmendment entry
20.01.2023EntryAmendment entry
20.01.2023Order to remedy deficienciesAmendment entry
28.07.2022EntryAmendment entry
18.07.2022Administrative order
06.05.2022EntryAmendment entry
26.01.2022Määruse avalik kättetoimetamine AT-s
14.01.2022EntryAmendment entry
12.01.2022Kandemäärus ex officioAmendment entry
11.11.2020EntryAmendment entry
29.10.2020EntryAmendment entry
28.10.2020EntryAmendment entry
16.10.2020EntryAmendment entry
15.09.2020EntryFirst entry