SmartPayments OÜ
Legal form:
Private limited company
Registration code:
14929521
VAT number:
EE102398319
Financial year period:
01.01 - 31.12
Established:
05.03.2020 (5)
Former business names:
ExFrame OÜ, Z Payments OÜ
Capital:
250 040 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102398319 | 06.08.2021 |
Annual reports
Unfiled declarations
Tax debt
142€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 48 393 € | 43 019 € | 2 726 € | 9 |
| Total: | 48 393 € | 43 019 € | 2 726 € | |
| 2024 Q4 | 37 489 € | 38 281 € | 250 € | 9 |
| 2024 Q3 | 39 113 € | 37 533 € | 0 € | 9 |
| 2024 Q2 | 38 604 € | 33 682 € | 14 409 € | 9 |
| 2024 Q1 | 37 969 € | 32 169 € | 36 352 € | 8 |
| Total: | 153 174 € | 141 665 € | 51 012 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 1 230 937 € | 1 582 858 € | 3 827 750 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 142,00 € | 0,00 € | 0,00 € |
| Total | 142,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Orlov | 30.08.1985 (39) | Management board member | 05.11.2020 | Yes |
| Dmytro Kostin | 23.04.1983 (42) | Management board member | 10.02.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmytro Kostin | 23.04.1983 (42) | Direct holding | 19.02.2025 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50141772 / 20 | 25.02.2025 | Entry - Amendment entry | In force (25.02.2025) | |
| Ä 50141772 / M10 | 20.02.2025 | Order to remedy deficiencies - Change of shareholders / partners | 06.03.2025 | Deficiencies remedied (25.02.2025) |
| Ä 50141772 / 19 | 10.02.2025 | Entry - Amendment entry | In force (10.02.2025) |