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Ungaro OÜ

Legal form:

Private limited company

Registry code:

14562753

VAT no.:

EE102525755

Fiscal-year period:

01.01 - 31.12

Established:

10.09.2018 (7)

Former business names:

Bitapay.io OÜ

Capital:

250 000 EUR

Address:

Värvi tn 5, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

hannes_kree@hotmail.com

Phone:

+372 5228520

Industries

ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Computer programming, consultancy and related activities
62901 - Other information technology and computer service activities
FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Securities and commodity contracts brokerage
66121 - Brokerage of securities and commodity contracts

VAT liability

	Start	End
EE102525755	20.08.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	29.07.2025	Valid
2023	01.01.2023 - 31.12.2023	25.09.2024	Valid
2023	01.01.2023 - 31.12.2023	25.07.2024	Expired
2022	01.01.2022 - 31.12.2022	01.08.2023	Valid
2022	01.01.2022 - 31.12.2022	28.07.2023	Expired
2021	01.01.2021 - 31.12.2021	04.07.2022	Valid
2020	01.01.2020 - 31.12.2020	06.04.2022	Valid
2019	10.09.2018 - 31.12.2019	20.10.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	66 986 €	67 046 €	55 864 €66.1%	13
Kokku 2026:	66 986 €	67 046 €	55 864 €
2025 Q4	63 968 €	58 573 €	164 606 €218.8%	11
2025 Q3	57 825 €	60 335 €	51 625 €19.5%	10
2025 Q2	59 439 €	61 821 €	64 165 €21.3%	10
2025 Q1	50 110 €	51 955 €	52 906 €13.5%	10
Kokku 2025:	231 342 €	232 684 €	333 302 €5.0%
2024 Q4	79 975 €	85 196 €	61 194 €18.6%	10
2024 Q3	62 416 €	63 717 €	75 188 €20.1%	14
2024 Q2	38 707 €	39 887 €	94 143 €8.2%	11
2024 Q1	51 618 €	54 404 €	87 042 €216.6%	7
Kokku 2024:	232 716 €	243 204 €	317 567 €56.1%
2023 Q4	57 292 €	60 858 €	27 495 €57.8%	8
2023 Q3	62 249 €	64 607 €	65 099 €52.5%	11
2023 Q2	55 886 €	58 940 €	42 680 €37.4%	12
2023 Q1	68 585 €	68 065 €	68 205 €28.4%	9
Kokku 2023:	244 012 €	252 470 €	203 479 €283.2%
2022 Q4	45 499 €	48 293 €	53 099 €	12
2022 Q3	6 258 €	6 652 €	0 €	9
2022 Q2	0 €	0 €	0 €	2
Kokku 2022:	51 757 €	54 944 €	53 099 €
2020 Q1	0 €	0 €	0 €	0
Kokku 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
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Brokerage of securities and commodity contracts	486 961 €	341 976 €	669 933 €
Other information technology and computer service activities	7 801 €		3 590 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Darbi-Julia Tarmisto	48212XXXXXX	06.12.1982 (43)	Board member	17.11.2025	-
Evald-Hannes Kree	38210XXXXXX	16.10.1982 (43)	Board member	10.09.2018	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Payster Group OÜ	-	12.03.2018 (8)	Shareholder	250 000,00 EUR	100	Sole ownership	02.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Grant Thornton Baltic OÜ	-	-	Audit firm	12.06.2022	-
Payster Group OÜ	-	-	Founder	10.09.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evald-Hannes Kree	38210XXXXXX	16.10.1982 (43)	Indirect holding	08.03.2022	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

55 864 €

Monthly average

18 621 €

Per employee

1 432 €

Equity ratio

7,45%

Labour taxes

Turnover ratio

120,02%

Tax ratio

100,09%

Monthly average

22 349 €

Per employee

1 862 €

State taxes

Monthly average

22 329 €

Turnover ratio

119,91%

Estimated salary

Gross salary

3 378 €

Net salary

2 657 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 747 264 €54.8%	1 128 927 €148.2%	454 844 €202.2%	150 528 €261.0%	41 697 €57.1%	97 089 €
Non-current assets	446 841 €28.2%	348 531 €195.4%	117 976 €	-	-	-
Total assets	2 194 105 €48.5%	1 477 458 €157.9%	572 820 €280.5%	150 528 €261.0%	41 697 €57.1%	97 089 €
Short-term liabilities	1 433 791 €58.5%	904 412 €305.3%	223 168 €129.5%	97 250 €647.7%	13 007 €84.9%	86 117 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 433 791 €58.5%	904 412 €305.3%	223 168 €129.5%	97 250 €647.7%	13 007 €84.9%	86 117 €
Share or stock capital	250 000 €	250 000 €	250 000 €1 983.3%	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	1 103 046 €8.1%	1 199 652 €397.2%	241 278 €1 345.6%	16 690 €97.0%	8 472 €	-
Net profit	-592 732 €32.4%	-876 606 €519.0%	-141 626 €676.0%	24 588 €199.2%	8 218 €3.0%	8 472 €
Equity	760 314 €32.7%	573 046 €63.9%	349 652 €556.3%	53 278 €85.7%	28 690 €161.5%	10 972 €
Turnover	673 523 €97.0%	341 976 €30.9%	494 762 €197.8%	166 117 €2 374.2%	6 714 €97.6%	282 326 €
Profit margin	-88.00%65.7%	-256.34%795.5%	-28.63%293.4%	14.80%87.9%	122.40%3 979.0%	3.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-CWQ NBT	-TEB BPF	-	-	-
Liquidity
Current ratio	I.O	A.Q	G.N	1.5	3.2
Quick ratio	I.X	Z.L	S.L	1.4	2.9
Cash ratio	Y.Q	B.C	D.Y	0.3	2.6
Efficiency
Days sales outstanding (dso)	DQN.D	NLP.D	JNN.X	125.4	163.1
Asset turnover	O.T	H.C	Z.J	1.7	0.1
Structure
Debt ratio	E.P	K.N	W.Z	0.6	0.3
Profitability
Operating margin	-ZK.P%	-HFX.L%	-XI.A%	14.8%	122.4%
Net profit margin	-RM.E%	-TLT.B%	-TG.F%	14.8%	122.4%
Return on assets (roa)	-ID.Y%	-XO.R%	-ZB.G%	25.6%	11.8%
Return on equity (roe)	-ZT.Y%	-QQG.R%	-SH.Y%	46.2%	28.6%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000088	Financial services > Virtual-currency service	Valid	13.08.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50102212 / 11	17.11.2025	Entry - Amendment entry		Entered into force (17.11.2025)
Ä 50102212 / M4	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (26.07.2024)
Ä 50102212 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50102212 / 9	29.06.2023	Entry - Amendment entry		Entered into force (29.06.2023)
Ä 50102212 / M3	26.06.2023	Order to remedy deficiencies - Amendment entry	11.07.2023	Deficiencies remedied (29.06.2023)

1 - 5 / 15 rows

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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.03.2023	Eesti Töötukassa	725.00 € Received	OTHER GRANTS Social protection of the unemployed
13.02.2023	Eesti Töötukassa	725.00 € Received	OTHER GRANTS Social protection of the unemployed
16.01.2023	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
14.12.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
15.11.2022	Eesti Töötukassa	450.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 6 rows

.ee domains

Domain	Status	Registered	Expires	End
ungaro.ee	Active	21.12.2018	22.12.2026	-

1 - 1 / 1 rows

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