CryptoSwift OÜ

16668875

Company info

CryptoSwift OÜ

16668875

End-to-end Crypto Travel Rule Compliance Solutionhttps://cryptoswift.euEnd-to-end Crypto Travel Rule Compliance Solution

Crypto Travel Rule Compliance, Simplified An end-to-end crypto Travel Rule solution for sending and receiving Travel Rule messages, evaluating counterparty risk, and automating compliance decisions. Get started Trusted by crypto companies worldwide How it works CryptoSwift is an end-to-end Travel Rule compliance solution that enables secure transmission of required data between Virtual Asset Service Providers […]

General info

Name

CryptoSwift OÜ

Registry code

16668875

VAT number

EE102817036

Type

OÜ - Limited Liability Company

Status

Registered

Foundation date

03.02.2023 (3)

Financial year

01.01-31.12

Capital

100.00 €

Activity

62101 - Computer programming activities

Revenue

10 013 €

Profit

2 806 €

Profit margin

28%

Gross salary

-

Equity

2 807 €

Employees

0

Annual report

Submitted

Tax arrears

No tax arrears

Return on equity

100%

Return on assets

52%

Related parties

Owner Representative Beneficial owner

Uve Poom

- Board member -

Indrek Ulst

- Board member Member of a higher management body, i.e. board member or supervisory board member

50 Inch OÜ

14330304

77% - 76.69 EUR - -

The Hodling Company OÜ

17230997

23% - 23.31 EUR - -

Financial info

2023
27.06.2024
2024
19.06.2025
Total Revenue 0 € 10 013 €
Net profit (loss) for the period 0 € 2 806 €
Profit Margin - 28%
Current Assets 0 € 5 431 €
Fixed Assets - -
Total Assets - 5 431 €
Current Liabilities - 2 624 €
Non Current Liabilities - -
Total Liabilities - -
Share Capital - -
Equity - 2 807 €
Employees 0 0

Paid taxes, taxable turnover and number of employees

Turnover
State taxes
Labor taxes and payments
Employees
2025 Q4 31 843 € 38 193 € 41 923 € 4
2025 Q3 28 873 € 23 131 € 24 948 € 4
2025 Q2 18 767 € 13 548 € 14 655 € 3
2025 Q1 9 721 € 4 822 € 5 396 € 2
2024 Q4 - - - -
2024 Q3 - - - -
2024 Q2 - - - -
2024 Q1 - - - -