Bitwallet Limited OÜ
- Registry code
- 14616070
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 10134
- Registered
- 29.11.2018 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 262 500 €
- i•••@b•••.comLog in to see
- Website
- www.bitwallet.com from email
- LEI
- 6488H4S0LI368DM9O829 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Julia Lavrova2 companiesno tax debt | Personal ID ↗ | 13.01.2021 |
| Muud isikud 1 | ||
| Julia Lavrova2 companiesno tax debtLiquidator | Personal ID ↗ | 29.09.2026 |
| Shareholders 1 | ||
| Takefumi Ando | 100,0% 262 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ando Takefumiotsene osalus | 27.01.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 9 871 € | 8 680 € | 2 | |
| 2026 Q1 | — | 13 431 € | 11 891 € | 2 | |
| 2025 Q4 | — | 10 795 € | 9 604 € | 2 | |
| 2025 Q3 | — | 15 932 € | 14 364 € | 2 | |
| 2025 Q2 | — | 15 929 € | 14 502 € | 2 | |
| 2025 Q1 | — | 8 944 € | 8 265 € | 3 | |
| 2024 Q4 | — | 8 616 € | 7 947 € | 2 | |
| 2024 Q3 | — | 10 065 € | 9 313 € | 2 | |
| 2024 Q2 | — | 11 107 € | 10 245 € | 3 | |
| 2024 Q1 | — | 9 762 € | 9 063 € | 2 | |
| 2023 Q4 | — | 5 254 € | 4 846 € | 2 | |
| 2023 Q3 | — | 7 287 € | 6 722 € | 1 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | — | 8 321 € | 7 675 € | 2 | |
| 2023 Q1 | — | 10 442 € | 9 633 € | 2 | |
| 2022 Q4 | — | 8 089 € | 7 461 € | 2 | |
| 2022 Q3 | — | 6 662 € | 6 145 € | 2 | |
| 2022 Q2 | — | 3 514 € | 3 241 € | 2 | |
| 2022 Q1 | — | 3 877 € | 3 576 € | 2 |
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 | 809 € | ▼ 100% | 813 k € | ▲ 15630× | 52 € | ▼ 99% | 5 525 € | — | |
| Profit | -205 k € | ▼ miinusesse | 626 k € | ▲ plussi | -63 824 € | ▲ 29% | -90 493 € | ▼ 93% | -46 897 € |
| Profit margin | -25331,3% | 77,0% | -122738,5% | -1637,9% | — | ||||
| Jaotamata kasum | 407 k € | ▲ plussi | -219 k € | ▼ 41% | -156 k € | ▼ 139% | -65 030 € | ▼ 259% | -18 133 € |
| Cash | 895 k € | ▲ 609% | 126 k € | ▼ 25% | 168 k € | ▲ 18% | 142 k € | ▲ 349% | 31 615 € |
| Current assets | 1,9 m € | ▼ 16% | 2,3 m € | ▲ 141% | 954 k € | ▲ 65% | 578 k € | ▲ 81% | 318 k € |
| Assets | 1,9 m € | ▼ 16% | 2,3 m € | ▲ 141% | 954 k € | ▲ 65% | 578 k € | ▲ 81% | 318 k € |
| Current liabilities | 915 k € | ▼ 24% | 1,2 m € | ▲ 106% | 580 k € | ▲ 115% | 270 k € | ▼ 27% | 371 k € |
| Total liabilities | 915 k € | ▼ 24% | 1,2 m € | ▲ 106% | 580 k € | ▲ 115% | 270 k € | ▼ 27% | 371 k € |
| Equity | 1,0 m € | ▼ 8% | 1,1 m € | ▲ 194% | 374 k € | ▲ 22% | 308 k € | ▲ plussi | -52 530 € |
| Tööjõukulud | -124 k € | ▼ 37% | -90 425 € | ▼ 16% | -78 241 € | ▼ 21% | -64 891 € | ▼ 151% | -25 826 € |
| Employees | 2 | 0% | 2 | 0% | 2 | 0% | 2 | 0% | 2 |
| Filed | 29.06.2026 | 05.06.2025 | 24.06.2024 | 12.02.2023 | 07.07.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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 |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 809 € | 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
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
1 teadet
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 24.09.2026 | Osaühingu likvideerimismenetluse teade · Bitwallet Limited OÜ | Teade |
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
1
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 |
|---|---|
| bitwallet.com |
History and notices
17
| Date | Liik | Sisu |
|---|---|---|
| 29.09.2026 | Kanne | Lõpetamiskanne |
| 24.09.2026 | Likvideerimine | Osaühingu likvideerimismenetluse teade |
| 02.09.2023 | Kanne | Muutmiskanne |
| 04.01.2023 | Kanne | Muutmiskanne |
| 28.12.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.08.2022 | Kanne | Muutmiskanne |
| 18.08.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 11.08.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 13.01.2021 | Kanne | Muutmiskanne |
| 18.08.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.07.2020 | Kanne | Muutmiskanne |
| 01.07.2020 | Korraldav määrus | |
| 13.04.2020 | Kanne | Muutmiskanne |
| 07.04.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 05.03.2020 | Kanne | Muutmiskanne |
| 28.02.2020 | Kanne | Muutmiskanne |
| 29.11.2018 | Kanne | Esmakanne |