Address
Email address
Website
https://b2binpay.comA Leading Crypto Processing & Blockchain WalletsFully regulated advanced bitcoin services for any business needs. Send, store, exchange and accept cryptocurrency with B2BinPay payment solution.
Name
B2BX Digital Exchange OÜ
Registry code
14562776
VAT number
EE102664072
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
10.09.2018 (6)
Financial year
01.01-31.12
Capital
250 000.00 €
Activity
6499 - Other financial service activities, except insurance and pension funding n.e.c.
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Ivan Nikolajev 26.10.1987 (37) | - | Board member | - | |
| Annika Veisson 02.11.1986 (38) | - | - | - | Founder |
| 2019 08.02.2021 | 2020 02.11.2021 | 2021 12.01.2023 | 2022 31.01.2024 | |
|---|---|---|---|---|
| Total Revenue | 186 497 € | 729 269 € | 1 283 701 € | 7 064 645 € |
| Net profit (loss) for the period | 392 086 € | 3 898 580 € | 26 810 003 € | -32 776 457 € |
| Profit Margin | 210% | 535% | 2088% | -464% |
| Current Assets | 4 355 447 € | 22 730 823 € | 43 950 373 € | 48 738 983 € |
| Fixed Assets | 536 000 € | 476 500 € | 422 825 € | 1 663 201 € |
| Total Assets | 4 891 447 € | 23 207 323 € | 44 373 198 € | 50 402 184 € |
| Current Liabilities | 4 499 361 € | 18 904 657 € | 13 260 529 € | 46 327 971 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 392 086 € | 4 302 666 € | 31 112 669 € | 4 074 213 € |
| Employees | 0 | 1 | 2 | 10 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 649 091.09 € | 59 325.82 € | 62 643.33 € | 9 |
| 2023 Q4 | 255 746.35 € | 41 241.13 € | 43 086.69 € | 8 |
| 2023 Q3 | - | 40 627.32 € | 42 147.5 € | 7 |
| 2023 Q2 | - | 42 619.75 € | 44 263.19 € | 7 |
| 2023 Q1 | - | 51 078 € | 52 997.73 € | 9 |
| 2022 Q4 | - | 32 877.69 € | 34 386.13 € | 9 |
| 2022 Q3 | - | 29 521.08 € | 30 854.97 € | 8 |
| 2022 Q2 | - | 397 715.52 € | 23 639.37 € | 7 |
| 2022 Q1 | - | 10 125.21 € | 10 456.34 € | 4 |
| 2021 Q4 | - | 5 974.9 € | 6 057.72 € | 1 |
| 2021 Q3 | - | 6 692.9 € | 7 049.9 € | 1 |
| 2021 Q2 | - | 4 974.19 € | 5 163.32 € | - |
| 2021 Q1 | - | 1 509.57 € | 1 566.96 € | 1 |
| 2020 Q4 | - | 2 012.76 € | 2 089.29 € | 1 |
| 2020 Q3 | - | - | - | 1 |
