CEX.IO EU VASP, UAB
Company details
Legal status
ActiveCompany ID
VAT code
Incorporation date
29/11/2022Company's manager/representative
Share capital
325,000.00 EURActivity
Other business support service activities n.e.c.Marks
- Virtual currency exchange operator,
- Depository virtual currency wallet operator
Contacts
Company registration address
B
HighReliability
B - High
Fair Business loans
Borrow for business up to 50 000 € without collateralApply for a loan
Number of employees
3
+1 ** during past year
Average wage
No data available
0 € ** during past year
Debts
1.03 €
+1.03 € ** during past year
+395 %Turnover
3,096,821 €Credit report
25
Data sourcesBusiness linkages
7
LinkagesMonitoring
54
Changes during the yearSimilar companies
65
Similar companiesCompany's value
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EstimatedCEX.IO EU VASP, UAB related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Kulačkovska Arina | Director | 29/11/2022 | - | 1 |
Ruslan Gerasko | Procuration | 12/11/2024 | - | 0 |
CEX.IO EU VASP, UAB financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2022 |
|---|
| 0 |
| - |
| 0 |
| 0 |
| - |
| - |
| - |
| 125,000 |
| 0 |
| 0 |
| 125,000 |
| 2023 |
|---|
| 625,422 |
| 625,422 |
| 290,189 |
| 246,141 |
| 246,141 |
| 61.03 |
| 39.36 |
| 374,608 |
| 156,305,806 |
| 20,000 |
| 156,660,414 |
| 2024 |
|---|
| 3,096,821 |
| 1,960,013 |
| -84,845 |
| -84,845 |
| -53,699 |
| - |
| -2.74 |
| 444,775 |
| 320,264,175 |
| 20,968 |
| 320,687,982 |
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|---|
| 3,096,821 |
| 1,960,013 |
| -84,845 |
| -84,845 |
| -53,699 |
| - |
| -2.74 |
| 444,775 |
| 320,264,175 |
| 20,968 |
| 320,687,982 |
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Turnover (€)
3,096,821 €
395 % *
Sales per employee (€)
1,960,013 €213 % *
Profit before tax (€)
-84,845 €
-129 % *
Net Profit (€)
-84,845 €-134 % *
Profit per employee (€)
-53,699 €-122 % *
Total profitability (%)
-Net profitability (%)
-2.74 %-106.96 % *
Equity (€)
444,775 €19 % *
Amounts Payable And Liabilities (€)
320,264,175 €
105 % *
Non-current Assets (€)
20,968 €5 % *
CurrentAssets (€)
320,687,982 €105 % *
Credit history
No. of unpaid debts
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No. of unpaid debts
1
Largest debt
SODRA
Amount of unpaid debts
€1.03
Oldest open debt
-
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Sodra debt
STI debtCourts
Defendant
(0)
Plaintiff
(0)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)
(120 - 140)
(140 - 155)
(155 - 170)
(170 - 190)
(190 - 255)
(255+)
(Not determined)Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
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Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
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The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
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3Description
About CEX.IO EU VASP, UAB
CEX.IO EU VASP, UAB was established in 29/11/2022, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Other business support service activities n.e.c., 82.99.00. Company is owned by 2 shareholders. Company's representation right – Sole representation.
In 2024 CEX.IO EU VASP, UAB turnover was 3,096,821 EUR, gross profit -84,845 EUR. According to SODRA company has 3 employees. CEX.IO EU VASP, UAB is registered at – Vilnius, Didžioji g. 18, LT-01128.
Business objectives of the company as officially recorded in the Register of Legal Entities: užsiimti virtualiųjų valiutų keityklos operatoriaus, depozitinių virtualiųjų valiutų piniginių operatoriaus veikla, taip pat kita ūkine-komercine veikla. Bendrovės veiklos objektas - su virtualiosiomis valiutomis susijusi veikla. Pagrindinės Bendrovės ūkinės-komercinės veiklos sritys yra: depozitinės virtualiųjų valiutų ir virtualaus turto piniginės fiziniams ir juridiniams asmenims suteikimas; depozitinių virtualiųjų valiutų ir virtualaus turto piniginių valdymas klientų vardu; virtualiųjų valiutų ir virtualaus turto keitimas, pirkimas ir pardavimas; tiesioginis Bendrovės išleidžiamų virtualiųjų valiutų, įskaitant virtualiuosius žetonus, pirminis siūlymas ir platinimas; Bendrovės klientų išleidžiamų virtualiųjų valiutų, įskaitant virtualiuosius žetonus, pirminis siūlymas ir platinimas tiesiogiai ar per trečiuosius asmenis; kita, su virtualiosiomis valiutomis ir virtualiu turtu susijusi veikla (no translation available)
All data about CEX.IO EU VASP, UAB is up to date and consistent with the primary data source.