B2BX Digital Exchange OÜ

Legal form:: Private limited company
Registry code:: 14562776
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 10.09.2018 (8 y)
Capital:: 250 000 EUR
Address:: Narva mnt 7b, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:: In liquidation
LEI code:: 9845005GD11CF1W51U47

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Contacts

Email:: info@b2binpay.com
Website:: https://b2binpay.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Other financial service activities n.e.c., except insurance and pension funding

Industry TOPNo. 186 of 220 companies

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

186.B2BX Digital Exchange OÜ3.2k €

Main activity 64991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102664072	01.10.2023	23.06.2026

Annual reports

Aggregate data

Year	Period	Submitted	Status
2026	01.01.2026 – 18.05.2026	03.08.2026	Valid	PDF
2025	01.01.2025 – 31.12.2025	03.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	28.11.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	13.02.2025	Valid	PDF
2022	01.01.2022 – 31.12.2022	31.01.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	12.01.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	02.11.2021	Valid	PDF
2019	10.09.2018 – 31.12.2019	08.02.2021	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

Delayed declarations

Income- and social-tax return

10.11.2025

17.11.2025

7 d overdue

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Tax debt Reports Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations29 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 Q3	-	-	0 €	-
2026 Q2	-	-	0 €	-
2026 Q1	17 €	0 €	0 €−100%	-
Total 2026:	17 €	0 €	0 €
2025 Q4	17 620 €	18 988 €	3 218 €−75,5%	-
2025 Q3	84 695 €	90 551 €	13 138 €−98,8%	-
2025 Q2	206 000 €	69 459 €	1,13 M €+38,1%	6
2025 Q1	66 212 €	70 818 €	817 747 €−4,9%	6
Total 2025:	374 527 €	249 816 €	1,96 M €
2024 Q4	53 613 €	56 141 €	859 526 €−73,0%	6
2024 Q3	141 165 €	63 262 €	3,18 M €+223%	6
2024 Q2	64 689 €	68 531 €	986 598 €+52,0%	7
2024 Q1	59 326 €	62 643 €	649 091 €+148%	9
Total 2024:	318 793 €	250 577 €	5,68 M €
2023 Q4	41 241 €	43 087 €	261 924 €	8
2023 Q3	40 627 €	42 148 €	-	7
2023 Q2	42 620 €	44 263 €	-	7
2023 Q1	51 078 €	52 998 €	-	7
Total 2023:	175 566 €	182 496 €	261 924 €
2022 Q4	32 878 €	34 386 €	-	9
2022 Q3	29 521 €	30 855 €	-	8
2022 Q2	397 716 €	23 639 €	-	7
2022 Q1	10 125 €	10 456 €	-	4
Total 2022:	470 240 €	99 336 €	0 €
2021 Q4	5 974,90 €	6 057,72 €	-	1
2021 Q3	6 692,90 €	7 049,90 €	-	1
2021 Q2	4 974,19 €	5 163,32 €	-	-
2021 Q1	1 509,57 €	1 566,96 €	-	1
Total 2021:	19 151,56 €	19 837,90 €	0 €
2020 Q4	2 012,76 €	2 089,29 €	-	1
2020 Q3	-	-	-	1
2020 Q1	0 €	0 €	0 €	0
Total 2020:	2 012,76 €	2 089,29 €	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 €

Revenue by industry

	2023	2024	2025
Other financial service activities n.e.c., except insurance and pension funding	9 613 108 €	7 390 847 €	188 199 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Raili Katitševa	48403XXXXXX	29.03.1984 (42)	Liquidator	01.07.2026	-

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Shareholders

	Personal ID code
B2B Group Holding CY Corporation LTD	HE414XXX	-	Shareholder	250 000 EUR	100,00%	Sole ownership	27.05.2022	-

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Other persons

	Personal ID code
Vadim Dontševski	36610XXXXXX	23.10.1966 (59)	Audit firm	28.12.2020	-
Crowe DNW OÜ	14299250	24.07.2017 (9)	Audit firm	28.12.2020	-
Annika Veisson	48611XXXXXX	02.11.1986 (39)	Founder	10.09.2018	-

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Ultimate beneficial owners

	Personal ID code
Artur Azizov	-	01.12.1986 (39)	Direct holding	13.02.2025	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	314 313 €−98,9%	28 335 094 €−47,5%	54 000 268 €+10,8%	48 738 984 €+10,9%	43 950 372 €+93,4%	22 730 824 €+422%	4 355 447 €
Non-current assets	-	18 415 €−98,4%	1 163 935 €−30,0%	1 663 201 €+293%	422 825 €−11,3%	476 500 €−11,1%	536 000 €
Total assets	314 313 €−98,9%	28 353 508 €−48,6%	55 164 204 €+9,4%	50 402 184 €+13,6%	44 373 200 €+91,2%	23 207 324 €+374%	4 891 447 €
Short-term liabilities	5 316 €−100,0%	19 725 488 €−57,4%	46 292 804 €−0,1%	46 327 972 €+249%	13 260 529 €−29,9%	18 904 656 €+320%	4 499 361 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	5 316 €−100,0%	19 725 488 €−57,4%	46 292 804 €−0,1%	46 327 972 €+249%	13 260 529 €−29,9%	18 904 656 €+320%	4 499 361 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	870 040 €−22,4%	1 121 399 €+135%	-3 175 787 €−111%	29 600 670 €+590%	4 290 666 €+994%	392 086 €	-
Net profit	-811 043 €−416%	256 621 €−94,7%	4 797 186 €+115%	-32 776 456 €−222%	26 810 004 €+588%	3 898 580 €+894%	392 086 €
Equity	308 997 €−96,4%	8 628 020 €−2,7%	8 871 399 €+118%	4 074 213 €−86,9%	31 112 668 €+623%	4 302 666 €+997%	392 086 €
Turnover	188 199 €−97,5%	7 390 847 €−23,1%	9 613 108 €+36,1%	7 064 645 €+450%	1 283 701 €+76,0%	729 269 €+291%	186 497 €
Profit margin	-430,9%	3,5%	49,9%	-464,0%	2 088,5%	534,6%	210,2%

Financial ratios

	2025	2024	2023	2022
Profit and cash flow
EBITDA				-2 518 418 €
Liquidity
Current ratio				1,1
Quick ratio				0,6
Cash ratio				0,6
Efficiency
Days sales outstanding (dso)				52,8
Asset turnover				0,1
Structure
Debt ratio				0,9
Profitability
Operating margin				-37,4%
Net profit margin				-464,0%
Return on assets (roa)				-69,2%
Return on equity (roe)				-804,5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50102214 / 19	01.07.2026	Entry – Dissolution entry	-	Entered into force01.07.2026
Ä 50102214 / 18	15.09.2025	Entry – Amendment entry	-	Entered into force15.09.2025
Ä 50102214 / M10	28.08.2025	Directive order	-	Entered into force28.08.2025
Ä 50102214 / 17	20.06.2025	Entry – Amendment entry	-	Entered into force20.06.2025
Ä 50102214 / M9	06.06.2025	Order to remedy deficiencies – Amendment entry	06.07.2025	Deficiencies remedied20.06.2025

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	02.07.2026	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

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.