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B2BX Digital Exchange OÜ

Legal form:

Private limited company

Registry code:

14562776

VAT no.:

EE102664072

Fiscal-year period:

01.01 - 31.12

Established:

10.09.2018 (7)

Capital:

250 000 EUR

Address:

Narva mnt 7b, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

info@b2binpay.com

Website:

https://b2binpay.com

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

VAT liability

	Start	End
EE102664072	01.10.2023

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	28.11.2025	Valid
2023	01.01.2023 - 31.12.2023	13.02.2025	Valid
2022	01.01.2022 - 31.12.2022	31.01.2024	Valid
2021	01.01.2021 - 31.12.2021	12.01.2023	Valid
2020	01.01.2020 - 31.12.2020	02.11.2021	Valid
2019	10.09.2018 - 31.12.2019	08.02.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.11.2025	17.11.2025	7 days overdue

???

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 debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	17 €	0 €	0 €100.0%	-
Kokku 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 €	1 129 491 €38.1%	6
2025 Q1	66 212 €	70 818 €	817 747 €4.9%	6
Kokku 2025:	374 527 €	249 816 €	1 963 594 €65.4%
2024 Q4	53 613 €	56 141 €	859 526 €73.0%	6
2024 Q3	141 165 €	63 262 €	3 183 808 €222.7%	6
2024 Q2	64 689 €	68 531 €	986 598 €52.0%	7
2024 Q1	59 326 €	62 643 €	649 091 €153.8%	9
Kokku 2024:	318 793 €	250 577 €	5 679 023 €2 120.6%
2023 Q4	41 241 €	43 087 €	255 746 €	8
2023 Q3	40 627 €	42 148 €	0 €	7
2023 Q2	42 620 €	44 263 €	0 €	7
2023 Q1	51 078 €	52 998 €	0 €	9
Kokku 2023:	175 566 €	182 495 €	255 746 €
2022 Q4	32 878 €	34 386 €	0 €	9
2022 Q3	29 521 €	30 855 €	0 €	8
2022 Q2	397 716 €	23 639 €	0 €	7
2022 Q1	10 125 €	10 456 €	0 €	4
Kokku 2022:	470 240 €	99 337 €	0 €
2021 Q4	5 975 €	6 058 €	0 €	1
2021 Q3	6 693 €	7 050 €	0 €	1
2021 Q2	4 974 €	5 163 €	0 €	-
2021 Q1	1 510 €	1 567 €	0 €	1
Kokku 2021:	19 152 €	19 838 €	0 €
2020 Q4	2 013 €	2 089 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	2 013 €	2 089 €	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
Other financial service activities n.e.c., except insurance and pension funding		9 613 108 €	7 390 847 €
Provision of other financial services n.e.c., except insurance and pension funding	7 064 645 €

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
Katerina Panpushkina	-	17.07.1982 (43)	Board member	15.09.2025	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
B2B Group Holding CY Corporation LTD	-	-	Shareholder	250 000,00 EUR	100	Sole ownership	27.05.2022	-

2 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
Vadim Dontševski	36610XXXXXX	23.10.1966 (59)	Audit firm	28.12.2020	-
Crowe DNW OÜ	-	-	Audit firm	28.12.2020	-
Annika Veisson	48611XXXXXX	02.11.1986 (39)	Founder	10.09.2018	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Artur Azizov	-	01.12.1986 (39)	Direct holding	13.02.2025	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

6 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	28 335 094 €47.5%	54 000 268 €10.8%	48 738 984 €10.9%	43 950 372 €93.4%	22 730 824 €421.9%	4 355 447 €
Non-current assets	18 415 €98.4%	1 163 935 €30.0%	1 663 201 €293.4%	422 825 €11.3%	476 500 €11.1%	536 000 €
Total assets	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%	4 891 447 €
Short-term liabilities	19 725 488 €57.4%	46 292 804 €0.1%	46 327 972 €249.4%	13 260 529 €29.9%	18 904 656 €320.2%	4 499 361 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	19 725 488 €57.4%	46 292 804 €0.1%	46 327 972 €249.4%	13 260 529 €29.9%	18 904 656 €320.2%	4 499 361 €
Share or stock capital	250 000 €	250 000 €	250 000 €1 983.3%	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	8 121 399 €112.4%	3 824 213 €89.6%	36 600 669 €753.0%	4 290 664 €994.3%	392 086 €15 783.4%	-2 500 €
Net profit	256 621 €94.7%	4 797 186 €114.6%	-32 776 456 €222.3%	26 810 004 €587.7%	3 898 580 €894.3%	392 086 €
Equity	8 628 020 €2.7%	8 871 399 €117.7%	4 074 213 €86.9%	31 112 668 €623.1%	4 302 666 €997.4%	392 086 €
Turnover	7 390 847 €23.1%	9 613 108 €36.1%	7 064 645 €450.3%	1 283 701 €76.0%	729 269 €291.0%	186 497 €
Profit margin	3.47%93.0%	49.90%110.8%	-463.95%122.2%	2 088.49%290.7%	534.59%154.3%	210.24%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	T DNH WQY	-I POE ZCM	HF DON URC	4 031 383	451 135
Liquidity
Current ratio	S.V	G.K	S.Q	1.2	1.0
Quick ratio	T.L	M.I	F.Y	0.3	0.1
Cash ratio	Q.S	Q.X	G.N	0.3	0.0
Efficiency
Days sales outstanding (dso)	ZJ.E	AM.J	HFL.I	253.4	1 049.0
Asset turnover	O.V	T.Y	R.D	0.1	0.0
Structure
Debt ratio	G.I	E.Q	M.O	0.8	0.9
Profitability
Operating margin	DI.M%	-UX.Z%	A OJP.J%	544.6%	210.3%
Net profit margin	FX.I%	-VPS.Q%	E YJS.P%	534.6%	210.2%
Return on assets (roa)	I.U%	-PX.B%	NI.S%	27.7%	8.0%
Return on equity (roe)	NQ.T%	-ISL.A%	PC.F%	90.6%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50102214 / 18	15.09.2025	Entry - Amendment entry		Entered into force (15.09.2025)
Ä 50102214 / M10	28.08.2025	Directive order		Entered into force (28.08.2025)
Ä 50102214 / 17	20.06.2025	Entry - Amendment entry		Entered into force (20.06.2025)
Ä 50102214 / M9	06.06.2025	Order to remedy deficiencies - Amendment entry	06.07.2025	Deficiencies remedied (20.06.2025)
Ä 50102214 / M8	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (13.02.2025)

B2BX Digital Exchange OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found