Address
Email address
Phone number
Website
https://elkyc.com/Allpass.ai — Easy KYC & AML for Crypto, Fintech & iGamingAutomate KYC and AML with ease. Allpass.ai helps small and growing businesses stay compliant, streamline onboarding, and verify users quickly without big budgets.
Name
elKYC OÜ
Registry code
16153616
VAT number
EE102339501
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
03.02.2021 (5)
Financial year
01.01-31.12
Capital
2 941.00 €
Activity
58291 - Other software publishing
14 160 €
-69 415 €
-490%
-
-80 760 €
0
Submitted
No tax arrears
86%
-57%
| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| E-Residency Hub OÜ 14249878 | - | Contact person | - |
| Denys Galenko
| 43% - 1 275.00 EUR | Board member | Direct ownership |
| Viktor Plotnikov
| 42% - 1 225.00 EUR | Board member | Direct ownership |
| 2021 27.06.2022 | 2022 03.07.2023 | 2023 09.04.2024 | 2024 16.06.2025 | |
|---|---|---|---|---|
| Total Revenue | 9 290 € | 24 784 € | 11 770 € | 14 160 € |
| Net profit (loss) for the period | -94 500 € | -5 000 € | -14 346 € | -69 415 € |
| Profit Margin | -1017% | -20% | -122% | -490% |
| Current Assets | 8 019 € | 11 709 € | 87 879 € | 120 515 € |
| Fixed Assets | - | 1 346 € | 1 346 € | 1 346 € |
| Total Assets | 8 019 € | 13 055 € | 89 225 € | 121 861 € |
| Current Liabilities | 19 € | 10 055 € | 10 073 € | 10 427 € |
| Non Current Liabilities | - | 0 € | 90 498 € | 192 194 € |
| Total Liabilities | - | - | 100 571 € | 202 621 € |
| Share Capital | - | - | - | - |
| Equity | 8 000 € | 3 000 € | -11 346 € | -80 760 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2025 Q4 | 52 036 € | - | - | - |
| 2025 Q3 | 52 819 € | 20 € | 0 € | - |
| 2025 Q2 | 44 420 € | 106 € | 0 € | - |
| 2025 Q1 | 26 286 € | 26 € | 0 € | - |
| 2024 Q4 | 46 446 € | 74 € | 0 € | - |
| 2024 Q3 | 45 437 € | 33 € | 0 € | - |
| 2024 Q2 | 5 775 € | - | - | - |
| 2024 Q1 | 1 971 € | - | - | - |
| 2023 Q4 | 237 € | - | - | - |
| 2023 Q3 | 467 € | - | - | - |
| 2023 Q2 | 1 002 € | - | - | - |
| 2023 Q1 | 6 857 € | - | - | - |
| 2022 Q4 | 2 612 € | - | - | - |
| 2022 Q3 | 10 482 € | - | - | - |
| 2022 Q2 | 22 823 € | - | - | - |
| 2022 Q1 | 13 781 € | - | - | - |
