General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Bitwallet Limited OÜ

Legal form:

Private limited company

Registry code:

14616070

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.11.2018 (7)

Capital:

262 500 EUR

Address:

Tatari tn 56, Kesklinna linnaosa, Tallinn, Harju maakond, 10134

Status:

Registered

Contacts

Email:

info@bitwallet.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

No VAT obligation history found

Company has not been issued any VAT ID number

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	05.06.2025	Valid
2023	01.01.2023 - 31.12.2023	24.06.2024	Valid
2022	01.01.2022 - 31.12.2022	12.02.2023	Valid
2021	01.01.2021 - 31.12.2021	07.07.2022	Valid
2020	01.01.2020 - 31.12.2020	27.05.2021	Valid
2019	29.11.2018 - 31.12.2019	27.01.2020	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

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2026 Q1	11 891 €	13 431 €	2
Kokku 2026:	11 891 €	13 431 €
2025 Q4	9 604 €	10 795 €	2
2025 Q3	14 364 €	15 932 €	2
2025 Q2	14 502 €	15 929 €	2
2025 Q1	8 265 €	8 944 €	3
Kokku 2025:	46 735 €	51 600 €
2024 Q4	7 947 €	8 616 €	2
2024 Q3	9 313 €	10 065 €	2
2024 Q2	10 245 €	11 107 €	3
2024 Q1	9 063 €	9 762 €	2
Kokku 2024:	36 568 €	39 550 €
2023 Q4	4 846 €	5 254 €	2
2023 Q3	6 722 €	7 287 €	1
2023 Q2	7 675 €	8 321 €	1
2023 Q1	9 633 €	10 442 €	2
Kokku 2023:	28 875 €	31 304 €
2022 Q4	7 461 €	8 089 €	2
2022 Q3	6 145 €	6 662 €	2
2022 Q2	3 241 €	3 514 €	2
2022 Q1	3 576 €	3 877 €	2
Kokku 2022:	20 423 €	22 142 €
2021 Q4	3 607 €	3 911 €	2
2021 Q3	2 040 €	2 211 €	2
2021 Q2	1 912 €	2 072 €	2
2021 Q1	392 €	425 €	2
Kokku 2021:	7 951 €	8 619 €
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	0 €	0 €	1
Kokku 2020:	0 €	0 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding		52 €	812 735 €
Credit institutions (banks)	5 525 €

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
Julia Lavrova	48901XXXXXX	15.01.1989 (37)	Board member	13.01.2021	-

2 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
Takefumi Ando	37506XXXXXX	10.06.1975 (50)	Shareholder	262 500,00 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
Crowe DNW OÜ	-	-	Audit firm	12.06.2024	-
Takefumi Ando	37506XXXXXX	10.06.1975 (50)	Founder	28.11.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ando Takefumi	-	10.06.1975 (50)	Direct holding	27.01.2020	-

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

112,95%

Monthly average

4 477 €

Per employee

2 239 €

State taxes

Monthly average

3 964 €

Turnover ratio

0,00%

Estimated salary

Gross salary

4 011 €

Net salary

3 128 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 296 450 €140.7%	954 150 €65.2%	577 620 €81.4%	318 353 €3 868.5%	8 022 €220.9%	2 500 €
Non-current assets	-	-	-	-	-	-
Total assets	2 296 450 €140.7%	954 150 €65.2%	577 620 €81.4%	318 353 €3 868.5%	8 022 €220.9%	2 500 €
Short-term liabilities	1 196 638 €106.2%	580 411 €114.9%	270 057 €27.2%	370 883 €2 616.1%	13 655 €	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 196 638 €106.2%	580 411 €114.9%	270 057 €27.2%	370 883 €2 616.1%	13 655 €	-
Share or stock capital	262 500 €	262 500 €	262 500 €2 000.0%	12 500 €	12 500 €400.0%	2 500 €
Retained earnings	211 238 €20.7%	175 063 €29.1%	135 556 €847.6%	-18 133 €	-	-
Net profit	626 074 €1 080.9%	-63 824 €29.5%	-90 493 €93.0%	-46 897 €158.6%	-18 133 €	-
Equity	1 099 812 €194.3%	373 739 €21.5%	307 563 €685.5%	-52 530 €832.5%	-5 633 €325.3%	2 500 €
Turnover	812 735 €1 562 851.9%	52 €99.1%	5 525 €	-	-	-
Profit margin	77.03%100.1%	-122 738.46%7 393.7%	-1 637.88%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	N.Q	U.X	C.B	0.9	0.6
Quick ratio	B.B	J.G	Q.F	0.9	0.6
Cash ratio	H.E	V.K	C.Y	0.1	0.6
Efficiency
Days sales outstanding (dso)	EVM.M	D WOQ ZFQ.X	YH VAY.T	-	-
Asset turnover	A.M	K.R	Q.F	-	-
Structure
Debt ratio	U.C	Y.H	D.P	1.2	1.7
Profitability
Operating margin	DM.S%	NHV GSG.O%	-C RPZ.R%	-	-
Net profit margin	YQ.N%	-IQT WLU.P%	-Q QCD.O%	-	-
Return on assets (roa)	BK.S%	-J.D%	-UB.Z%	-28.7%	-344.7%
Return on equity (roe)	LA.M%	-OQ.N%	-ZZ.Q%	-	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	FVT000513	Financial services > Virtual-currency service	Valid	15.06.2021	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50107998 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50107998 / 9	04.01.2023	Entry - Amendment entry		Entered into force (04.01.2023)
Ä 50107998 / M5	28.12.2022	Order to remedy deficiencies - Amendment entry	17.01.2023	Deficiencies remedied (04.01.2023)
Ä 50107998 / 8	29.08.2022	Entry - Amendment entry		Entered into force (29.08.2022)
Ä 50107998 / M4	18.08.2022	Order to remedy deficiencies - Amendment entry	09.09.2022	Deficiencies remedied (29.08.2022)

Bitwallet Limited OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found