XBITPAY OÜ
Date of report 25.04.2025
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Employees and salaries
XBITPAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
XBITPAY OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Carlos Esteban Ugalde Noritz
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Carlos Fabrizio Galarza Ponce
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
*
XBITPAY OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
134 848 €
Employees:
2
Kristine Akopdžanjan
★★★★
......
Credit Score: Neutral
Reputation score: 950
Date of birth: ......
Active relations 2
Relations:
3
Turnover 2025:
10 500 €
Employees:
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 3
XBITPAY OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Ecuador
Carlos Esteban Ugalde Noritz
... - ...
Carlos Fabrizio Galarza Ponce
... - ...
Kristine Akopdžanjan
... - ...
Merle Paju
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
XBITPAY OÜ
Owners?
Former owners
XBITPAY OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
XBITPAY OÜ
GoodwillXBITPAY OÜ
Taxes paid and estimated average salariesXBITPAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
XBITPAY OÜ
Sales revenue by business areaXBITPAY OÜ
Sales revenue by countryXBITPAY OÜ
Financial indicators and prognosisXBITPAY OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
XBITPAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 25.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 18.03.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 18.02.2019 | ...... |
Liabilities and debts
XBITPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
XBITPAY OÜ
Reports and assets-liabilities overview 25.04.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
XBITPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
XBITPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
XBITPAY OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
XBITPAY OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
XBITPAY OÜ
Court orders in the register as of 25.04.2025?
Korraldav määrus
01.07.2024
Regulation number: Ä 50091400 / M1
Regulation status has entered into force: 01.07.2024
Date of enforcement of order or additional period: 01.07.2024
Regulation status: Jõustunud
XBITPAY OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
XBITPAY OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
XBITPAY OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
XBITPAY OÜ
Notices and announcements as of 25.04.2025?
Announcements MISSING
Marketing
Business network
XBITPAY OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
XBITPAY OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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