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Summary report
B2BX DIGITAL EXCHANGE OÜ
Date of report 06.06.2025
B2BX DIGITAL EXCHANGE OÜ
14562776 -
Registered
Founded in
10.09.2018
Fixed capital
250,000 €
VAT
EE102664072
(start 01.10.2023)
| start | end |
|---|---|
| 01.10.2023 | - |
keywords
- virtuaalvääringu teenus
- finantsteenuste osutamine
B2BX DIGITAL EXCHANGE OÜ
Scores and ratings
Reputation score
14970
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2018
year
Open the reports you want to print
Employees and salaries
B2BX DIGITAL EXCHANGE OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
B2BX DIGITAL EXCHANGE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
B2BX DIGITAL EXCHANGE OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2025:
99 458 883 €
Employees:
20
Ivan Nikolajev
★★★★
......
Credit Score: Trustworthy
Reputation score: 31980
Date of birth: ......
Active relations 2
4 followers
*
B2BX DIGITAL EXCHANGE OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
Annika Veisson
★★★★
......
Credit Score: Problematic
Reputation score: 1240
Date of birth: ......
Active relations 3
2 followers
Relations:
Turnover:
Employees:
Pavlo Manzhosov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Olga Tkachenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
B2BX DIGITAL EXCHANGE OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Dominica
Ivan Nikolajev
... - ...
Pavlo Manzhosov
... - ...
Olga Tkachenko
... - ...
Annika Veisson
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
B2BX DIGITAL EXCHANGE OÜ
Owners?
Former owners
B2BX DIGITAL EXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
B2BX DIGITAL EXCHANGE OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
B2BX DIGITAL EXCHANGE OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
B2BX DIGITAL EXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
B2BX DIGITAL EXCHANGE OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Provision of financial services | - | - | |
| Provision of financial services | 64991 | 9 613 108 € | 100,00 |
B2BX DIGITAL EXCHANGE OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Andorra | ...... | ...... | ...... | |
| Antigua and Barbuda | ...... | ...... | ...... | |
| Armenia | ...... | ...... | ...... | |
| Australia | ...... | ...... | ...... | |
| Bahamas | ...... | ...... | ...... | |
| Belize | ...... | ...... | ...... | |
| Bermuda | ...... | ...... | ...... | |
| Bulgaria | ...... | ...... | ...... | |
| Cayman Islands | ...... | ...... | ...... | |
| Comoros | ...... | ...... | ...... | |
| Cyprus | ...... | ...... | ...... | |
| Czechia | ...... | ...... | ...... | |
| Germany | ...... | ...... | ...... | |
| Hong Kong | ...... | ...... | ...... | |
| India | ...... | ...... | ...... | |
| Indonesia | ...... | ...... | ...... | |
| Israel | ...... | ...... | ...... | |
| Italy | ...... | ...... | ...... | |
| Kosovo | ...... | ...... | ...... | |
| Latvia | ...... | ...... | ...... | |
| Leed | ...... | ...... | ...... | |
| Liechtenstein | ...... | ...... | ...... | |
| Malaysia | ...... | ...... | ...... | |
| Marshall Islands | ...... | ...... | ...... | |
| Mauritius | ...... | ...... | ...... | |
| Mongolia | ...... | ...... | ...... | |
| Montenegro | ...... | ...... | ...... | |
| Netherlands | ...... | ...... | ...... | |
| New Zealand | ...... | ...... | ...... | |
| Other EU countries | ...... | ...... | ...... | |
| Other countries outside EU | ...... | ...... | ...... | |
| Panama | ...... | ...... | ...... | |
| Poland | ...... | ...... | ...... | |
| Saint Vincent and the Grenadines | ...... | ...... | ...... | |
| Seychelles | ...... | ...... | ...... | |
| Singapore | ...... | ...... | ...... | |
| Slovakia | ...... | ...... | ...... | |
| Slovenia | ...... | ...... | ...... | |
| South Africa | ...... | ...... | ...... | |
| Sweden | ...... | ...... | ...... | |
| Turkey | ...... | ...... | ...... | |
| United Arab Emirates | ...... | ...... | ...... | |
| United Kingdom of Great Britain and Northern Ireland | ...... | ...... | ...... | |
| Vanuatu | ...... | ...... | ...... | |
| Virgin Islands (British) | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
B2BX DIGITAL EXCHANGE OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
B2BX DIGITAL EXCHANGE OÜ
Financial raiting: "VERY GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
B2BX DIGITAL EXCHANGE OÜ
Annual reportsLiabilities and debts
B2BX DIGITAL EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
B2BX DIGITAL EXCHANGE OÜ
Reports and assets-liabilities overview 06.06.2025?
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: ...... €
B2BX DIGITAL EXCHANGE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
B2BX DIGITAL EXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
B2BX DIGITAL EXCHANGE OÜ
Bailiff's enforcement proceedings as of 06.06.2025?
Bailiff's enforcement proceedings MISSING
B2BX DIGITAL EXCHANGE OÜ
Regulations of the Payment Order Department as of 06.06.2025?
Regulations of the Payment Order Department MISSING
B2BX DIGITAL EXCHANGE OÜ
Court orders in the register as of 06.06.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50102214 / M8
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50102214 / M7
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50102214 / M6
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
25.08.2023
Regulation number: Ä 50102214 / 16
Regulation status has entered into force: 25.08.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
09.08.2023
Regulation number: Ä 50102214 / M5
Regulation status has entered into force: 09.08.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
16.12.2022
Regulation number: Ä 50102214 / M4
Regulation status has entered into force: 18.12.2022
Date of enforcement of order or additional period: 16.12.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
20.05.2022
Regulation number: Ä 50102214 / M3
Regulation status has entered into force: 25.05.2022
Date of enforcement of order or additional period: 20.05.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
12.08.2020
Regulation number: Ä 50102214 / M2
Regulation status has entered into force: 26.08.2020
Date of enforcement of order or additional period: 12.08.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.07.2020
Regulation number: Ä 50102214 / M1
Regulation status has entered into force: 10.07.2020
Date of enforcement of order or additional period: 10.07.2020
Regulation status: Jõustunud
B2BX DIGITAL EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 06.06.2025?
Consumer disputes MISSING
B2BX DIGITAL EXCHANGE OÜ
Court hearings as of 06.06.2025?
Court hearings MISSING
B2BX DIGITAL EXCHANGE OÜ
Rulings as of 06.06.2025?
Court settlemets MISSING
B2BX DIGITAL EXCHANGE OÜ
Notices and announcements as of 06.06.2025?
Announcements MISSING
Marketing
Business network
B2BX DIGITAL EXCHANGE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
B2BX DIGITAL EXCHANGE OÜ
Networks - Beneficiaries
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