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Search›Companies›XbitPay OÜ
14463229ActivePrivate limited company

XbitPay OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·8+ years
Andmed · ···
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Overview

e-Business Register · 19 min ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
04.04.2018e-Business Register
Address
Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
info@capitalika.come-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 24.06.2026 (MTA)

Registered 4. aprill 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 1 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 24.06.2026 (MTA)

Officers (2)

e-Business Register · 19 min ago
CE
Carlos Esteban Ugalde NoritzEcuador
Born 1972 · 54 y · board member since 12.04.2018
Board member
CF
Carlos Fabrizio Galarza Ponce
Born 1986 · 40 y · board member since 12.04.2018
Board member

Founders

e-Business Register · 19 min ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 04.04.2018
Founder · 3k €

Shareholders (4)

e-Business Register · 19 min ago
CE
Carlos Esteban Ugalde Noritz
Born 1972 · 54 y · shareholder since 01.09.2023
Shareholder 36% · 900 €
CF
Carlos Fabrizio Galarza Ponce
Born 1986 · 40 y · shareholder since 01.09.2023
Shareholder 36% · 900 €
DV
Diego Vicente Jácome Zambrano
Born 1977 · 49 y · shareholder since 01.09.2023
Shareholder 14% · 350 €

Beneficial owners (2)

e-Business Register · 19 min ago
CF
Carlos Fabrizio Galarza PonceEcuador
Born 1986 · 40 y · ultimate beneficial owner since 08.05.2019
Ultimate beneficial owner
CE
Carlos Esteban Ugalde NoritzEcuador

Annual reports (6)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
06.04.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Kanne nr 9 · kanne
  • Ä 50091400 / 9 · Olek: Jõustunud
2025
28.07.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
24.07.2024FilingMuutmiskanne TsMS § 595¹ lg 1 alusel
YL
Yury Leonardo Reza Davila
Born 1970 · 56 y · shareholder since 01.09.2023
Shareholder 14% · 350 €
Born 1972 · 54 y · ultimate beneficial owner since 08.05.2019
Ultimate beneficial owner
0 €
0 €
3k €
3k €
0
28.07.2025
20230 €0 €3k €3k €011.07.2024
20220 €0 €3k €3k €025.04.2023
20210 €0 €3k €3k €030.06.2022
20200 €0 €3k €3k €022.03.2021
20190 €0 €3k €3k €018.03.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
2×
expand ›
hide ⌃
  • Kanne nr 8 · kanne
  • Ä 50091400 / 8 · Olek: Jõustunud
11.07.2024ReportEsitati 2023. aasta aruanne— Käive 0 €
01.07.2024FilingKorraldav määrus— Ä 50091400 / M1 · Olek: Puudused kõrvaldatud