B2BX Digital Exchange OÜ
- Registry code
- 14562776
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered
- 10.09.2018 · 8 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 250 000 €
- i•••@b•••.comLog in to see
- Website
- https://b2binpay.com
- LEI
- 9845005GD11CF1W51U47 ISSUED
Business Register 06.10.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
Sales revenue188 k €-97%2025 annual report
Profit-811 k €2025 annual report
Cash300 k €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 06.10.2026
Revenue 12 months16 356 €-100%Tax Board, last 4 quarters
State taxes 12 months102 k €Tax Board, last 4 quarters
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Stability
Kiri kohe, kui tekib maksuvõlg, pankrot või muutub juhatusRatingC since 26.09.2026
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 100% vs a year earlier
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Raili Katitševa3 companiesno tax debtLiquidator | Personal ID ↗ | 01.07.2026 |
| Shareholders 1 | ||
| B2B Group Holding CY Corporation LTD | 100,0% 250 000 € | 27.05.2022 |
| Beneficial owners 1 | ||
| Artur Azizovdirect holding | 13.02.2025 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | 0 € | 17 € | — | |
| 2025 Q4 | 3 218 € | ▼ 100% | 18 988 € | 17 620 € | — |
| 2025 Q3 | 13 138 € | ▼ 100% | 90 551 € | 84 695 € | — |
| 2025 Q2 | 1 129 491 € | ▲ 14% | 69 459 € | 206 000 € | 6 |
| 2025 Q1 | 817 747 € | ▲ 26% | 70 818 € | 66 212 € | 6 |
| 2024 Q4 | 859 526 € | ▲ 228% | 56 141 € | 53 613 € | 6 |
| 2024 Q3 | 3 183 808 € | 63 262 € | 141 165 € | 6 | |
| 2024 Q2 | 986 598 € | 68 531 € | 64 689 € | 7 | |
| 2024 Q1 | 649 091 € | 62 643 € | 59 326 € | 9 | |
| 2023 Q4 | 261 924 € | 43 087 € | 41 241 € | 8 | |
| 2023 Q3 | — | 42 148 € | 40 627 € | 7 |
Show full history (18 quarters)
| 2023 Q2 | — | 44 263 € | 42 620 € | 7 | |
| 2023 Q1 | — | 52 998 € | 51 078 € | 7 | |
| 2022 Q4 | — | 34 386 € | 32 878 € | 9 | |
| 2022 Q3 | — | 30 855 € | 29 521 € | 8 | |
| 2022 Q2 | — | 23 639 € | 397 716 € | 7 | |
| 2022 Q1 | — | 10 456 € | 10 125 € | 4 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 188 k € | ▼ 97% | 7,4 m € | ▼ 23% | 9,6 m € | ▲ 36% | 7,1 m € | ▲ 450% | 1,3 m € |
| Profit | -811 k € | ▼ into loss | 257 k € | ▼ 95% | 4,8 m € | ▲ into profit | -32,8 m € | ▼ into loss | 26,8 m € |
| Profit margin | -430,9% | 3,5% | 49,9% | -464,0% | 2088,5% | ||||
| Retained earnings | 870 k € | ▼ 22% | 1,1 m € | ▲ into profit | -3,2 m € | ▼ into loss | 29,6 m € | ▲ 590% | 4,3 m € |
| Cash | 300 k € | ▼ 69% | 982 k € | ▼ 90% | 9,5 m € | ▼ 64% | 26,4 m € | ▲ 5% | 25,2 m € |
| Current assets | 314 k € | ▼ 99% | 28,3 m € | ▼ 48% | 54,0 m € | ▲ 11% | 48,7 m € | ▲ 11% | 44,0 m € |
| Fixed assets | 0 € | ▼ 100% | 18 415 € | ▼ 98% | 1,2 m € | ▼ 30% | 1,7 m € | ▲ 293% | 423 k € |
| Assets | 314 k € | ▼ 99% | 28,4 m € | ▼ 49% | 55,2 m € | ▲ 9% | 50,4 m € | ▲ 14% | 44,4 m € |
| Current liabilities | 5 316 € | ▼ 100% | 19,7 m € | ▼ 57% | 46,3 m € | 0% | 46,3 m € | ▲ 249% | 13,3 m € |
| Total liabilities | 5 316 € | ▼ 100% | 19,7 m € | ▼ 57% | 46,3 m € | 0% | 46,3 m € | ▲ 249% | 13,3 m € |
| Equity | 309 k € | ▼ 96% | 8,6 m € | ▼ 3% | 8,9 m € | ▲ 118% | 4,1 m € | ▼ 87% | 31,1 m € |
| Labour costs | -470 k € | ▲ 23% | -609 k € | ▼ 29% | -473 k € | ▼ 50% | -316 k € | ▼ 468% | -55 702 € |
| Employees | 11 | ▼ 21% | 14 | ▲ 56% | 9 | ▼ 10% | 10 | ▲ 400% | 2 |
| Filed | 03.07.2026 | 28.11.2025 | 13.02.2025 | 31.01.2024 | 12.01.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 188 199 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| b2binpay.com | Business Register |
History and notices
29
| Date | Type | Content |
|---|---|---|
| 01.07.2026 | Entry | Lõpetamiskanne |
| 15.09.2025 | Entry | Amendment entry |
| 28.08.2025 | Administrative order | |
| 20.06.2025 | Entry | Amendment entry |
| 06.06.2025 | Order to remedy deficiencies | Amendment entry |
| 04.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 13.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 12.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 25.08.2023 | Entry | Amendment entry |
| 25.08.2023 | Negative entry order: deficiencies not remedied | Amendment entry |
| 09.08.2023 | Order to remedy deficiencies | Amendment entry |
| 19.12.2022 | Entry | Amendment entry |
| 16.12.2022 | Order to remedy deficiencies | Amendment entry |
| 27.05.2022 | Entry | Amendment entry |
| 20.05.2022 | Order to remedy deficiencies | Amendment entry |
| 02.11.2021 | Entry | Amendment entry |
| 01.11.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 15.03.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.10.2020 | Entry | Amendment entry |
| 21.09.2020 | Entry | Amendment entry |
| 01.09.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.08.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.08.2020 | Entry | Amendment entry |
| 12.08.2020 | Order to remedy deficiencies | Amendment entry |
| 10.07.2020 | Order to remedy deficiencies | Amendment entry |
| 04.10.2019 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 20.09.2018 | Entry | Amendment entry |
| 10.09.2018 | Entry | First entry |