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FOR SALE Source Of Funds - Estonian company

W Fish

shorting fiat
Mentor Group Gold Premium
Apr 23, 2024
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estonia
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For sale:
Estonian LLC (OÜ)
Established 2015, has had minimal activity, clean.
Established, owned and run by a local (citizen).
Bank account (LHV Bank). Possible to open more before transfer of ownership.
VAT accounting possible.
Name change possible according to buyers wish.
Kraken, Binance and/or other exchange account possible if desired.
...

As last years yearly report not submitted (deadline 30.06.25), it can be tailor made according to buyers wish. This includes any turnover and any amount of profit created on blockchain and usable as SOF.
This number can be made to reflect balance on desired blockchain addresses.
Field of activity and other details according to buyers wish.


Audit (review) required if revenue over 5M (2M) AND assets over 2.5M (1M). Or revenue over 15M (6M) or assets over 7.5M (3M).
Audit on buyers expense if required. Can help with finding an auditor.

Non-taxable as long as not paid out for dividends.


Price 5K EUR for the package + 9% of SOF amount.
BTC or EUR.