Digitalfinpay OÜ

Legal form:: Private limited company
Registry code:: 14407627
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 15.01.2018 (8 y)
Capital:: 125 000 EUR
Address:: Telliskivi tn 60/1, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:: In liquidation

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Contacts

Email:: kristina@digitalfinpay.com

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Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 – Business and other management consultancy

Industry TOPNo. 1118 of 4880 companies

1118.Digitalfinpay OÜ133k €

Main activity 70201 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102734494	19.04.2024	17.03.2026

Annual reports

Aggregate data

Year	Period	Submitted	Status
2026	01.01.2026 – 28.02.2026	10.04.2026	Valid	PDF
2025	01.01.2025 – 31.12.2025	26.02.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	11.04.2025	Valid	PDF
2024	01.01.2024 – 31.12.2024	14.02.2025	Expired	PDF
2023	01.01.2023 – 31.12.2023	14.02.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	18.05.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	30.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	19.05.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	01.06.2021	Valid	PDF
2018	15.01.2018 – 31.12.2018	01.06.2021	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations34 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	13 001 €	13 716 €	33 000 €−43,1%	-
2026 Q1	27 054 €	28 715 €	58 000 €+38,1%	-
Total 2026:	40 055 €	42 431 €	91 000 €
2025 Q4	29 496 €	32 008 €	42 000 €−0,3%	5
2025 Q3	29 619 €	32 087 €	42 132 €+0,3%	4
2025 Q2	24 578 €	26 823 €	42 000 €+110%	4
2025 Q1	30 682 €	32 914 €	20 000 €	3
Total 2025:	114 375 €	123 832 €	146 132 €
2024 Q4	23 860 €	25 278 €	0 €	4
2024 Q3	23 998 €	25 423 €	0 €	4
2024 Q2	24 133 €	25 478 €	0 €	4
2024 Q1	16 214 €	17 002 €	-	4
Total 2024:	88 205 €	93 181 €	0 €
2023 Q4	14 477 €	15 418 €	-	3
2023 Q3	14 477 €	15 418 €	-	3
2023 Q2	14 477 €	15 418 €	-	3
2023 Q1	14 477 €	15 418 €	-	3
Total 2023:	57 908 €	61 672 €	0 €
2022 Q4	13 954 €	14 851 €	-	3
2022 Q3	10 940 €	11 624 €	-	3
2022 Q2	5 817 €	6 198 €	-	3
2022 Q1	5 817 €	6 198 €	-	1
Total 2022:	36 528 €	38 871 €	0 €
2021 Q4	5 817,48 €	6 197,88 €	-	1
2021 Q3	5 817,48 €	6 197,88 €	-	1
2021 Q2	4 505,12 €	4 832,69 €	-	1
2021 Q1	4 487,76 €	4 871,06 €	-	1
Total 2021:	20 627,84 €	22 099,51 €	0 €
2020 Q4	-	-	-	1
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Business and other management consultancy		103 500 €	160 000 €
Provision of other financial services n.e.c., except insurance and pension funding	45 000 €

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
Kristina Gutmann	47607XXXXXX	13.07.1976 (50)	Liquidator	10.03.2026	-

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Shareholders

	Personal ID code
Osman Gunes Cizmeci	38002XXXXXX	16.02.1980 (46)	Shareholder	125 000 EUR	100,00%	Sole ownership	08.09.2025	-

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Other persons

	Personal ID code
Lisett Rattur	49408XXXXXX	19.08.1994 (32)	Founder	14.01.2018	-

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Ultimate beneficial owners

	Personal ID code
Osman Gunes Cizmeci	38002XXXXXX	16.02.1980 (46)	Direct holding	01.06.2021	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 33 000 €
Monthly average: 11 000 €
Per employee: -
Equity ratio: 8,80%

Labour taxes

Turnover ratio: 41,56%
Tax ratio: 105,50%
Monthly average: 4 572 €
Per employee: -

State taxes

Monthly average: 4 334 €
Turnover ratio: 39,40%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 071 €−98,4%	65 377 €−15,9%	77 721 €−53,8%	168 275 €+1 863%	8 574 €−79,2%	41 186 €+649%	5 502 €
Non-current assets	429 854 €+60,5%	267 780 €+8 112%	3 261 €−29,3%	4 610 €−88,8%	41 014 €	-	-
Total assets	1 071 €−99,7%	333 157 €+311%	80 982 €−53,2%	172 885 €+1 916%	8 574 €−79,2%	41 186 €+649%	5 502 €
Short-term liabilities	-	28 816 €−83,2%	171 839 €+53,0%	112 295 €+112%	52 944 €+1 303%	3 774 €−76,7%	16 231 €
Long-term liabilities	-	323 792 €	-	-	-	-	-
Total liabilities	-	352 608 €+105%	171 839 €+53,0%	112 295 €+112%	52 944 €+1 303%	3 774 €−76,7%	16 231 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	4 743 €+101%	-352 857 €−75,2%	-201 410 €−257%	-56 370 €−322%	25 412 €+334%	-10 880 €+29,4%	-15 406 €
Net profit	-3 672 €−105%	71 406 €+147%	-151 447 €−4,4%	-145 040 €−77,3%	-81 782 €−325%	36 292 €+676%	4 677 €
Equity	1 071 €+106%	-19 451 €+78,6%	-90 857 €−250%	60 590 €+237%	-44 370 €−219%	37 412 €+449%	-10 729 €
Turnover	-	103 500 €+130%	45 000 €+55,3%	-	-	28 978 €+292%	7 393 €
Profit margin	-	69,0%	-336,5%	-	-	125,2%	63,3%

Financial ratios

	2025	2024	2023	2022
Profit and cash flow
EBITDA				-144 253 €
Liquidity
Current ratio				1,5
Quick ratio				1,5
Cash ratio				1,5
Efficiency
Days sales outstanding (dso)				-
Asset turnover				-
Structure
Debt ratio				0,6
Profitability
Operating margin				-
Net profit margin				-
Return on assets (roa)				-159,9%
Return on equity (roe)				-239,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50085386 / 22	10.03.2026	Entry – Dissolution entry	-	Entered into force10.03.2026
Ä 50085386 / M12	18.02.2026	Order to remedy deficiencies – Amendment entry	20.03.2026	Deficiencies remedied10.03.2026
Ä 50085386 / 21	08.09.2025	Entry – Amendment entry	-	Entered into force08.09.2025
Ä 50085386 / 20	19.08.2025	Entry – Amendment entry	-	Entered into force19.08.2025
Ä 50085386 / M11	08.08.2025	Order to remedy deficiencies – Amendment entry	23.08.2025	Deficiencies remedied18.08.2025

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of a private-limited-company liquidation proceedings	13.03.2026	PDF
Notice of reduction of share capital of a private-limited company	05.06.2025	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.