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Search›Companies›X Cap OÜ
14546889ActivePrivate limited company

X Cap OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-302·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 57 min ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
16.08.2018e-Business Register
Address
Vesivärava tn 50-302, Kesklinna linnaosa, Tallinn, 10152 Harju maakondADS · e-Business Register
E-mail address
3lionfund@gmail.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
25 000,00 €e-Business Register
LEI
549300CPMH764UTU4B35 · lapsed · issued 27.08.2018 · renewal overdue 1399dGLEIF
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 25.06.2026 (MTA)

Registered 16. august 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 · 8 sourcese-Business Register · just nowFinantsinspektsioonGLEIF
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 57 min ago
NS
Natalja Semjonovitš
Born 1980 · 45 y · board member since 09.11.2022
Board member

Founders

e-Business Register · 57 min ago
DB
Dmitri Bahmatov
Born 1975 · 50 y · founder since 16.08.2018
Founder · 3k €

Shareholders (2)

e-Business Register · 57 min ago
JO
JoinEstate OÜLEGAL PERSON
Legal person · 12875422 · shareholder since 16.01.2026
Shareholder 95% · 24k €
RO
REINVEST24 OÜLEGAL PERSON
Legal person · 14383364 · shareholder since 12.06.2025
Shareholder 5% · 1k €

Beneficial owners

e-Business Register · 57 min ago
NS
Natalja Semjonovitš
Born 1980 · 45 y · ultimate beneficial owner since 07.11.2022
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 57 min ago
X Cap OÜ145468893Lion Usaldusfond16735034X Cap One Usaldusfond14896721
X Cap OÜ is a shareholder or officer in 2 more companies.

Fund manager (1)

e-Business Register · 57 min ago
X Cap One Usaldusfond
Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse
14896721

Registrar of the members (2)

e-Business Register · 57 min ago
3Lion Usaldusfond
Fondide valitsemine
16735034
X Cap One Usaldusfond
Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse
14896721

General partner (2)

e-Business Register · 57 min ago
3Lion Usaldusfond
Fondide valitsemine
16735034
X Cap One Usaldusfond
Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse
14896721

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
16.01.2026OfficerSai osanikuks— JoinEstate OÜ · · 95 %
16.01.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50100446 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
07.01.2026FilingMuutmiskanne— Ä 50100446 / M1 · Olek: Puudused kõrvaldatud
2025

Connected companies

Same-person ties · e-Business Register

X Cap OÜ is connected to 20 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Natalja Semjonovitš (12 companies).

Total connections
20
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Ultimate beneficial owner
Strongest tie
Natalja
12 companies
Via personNatalja Semjonovitš
0 €
68 €
2k €
3k €
0
27.06.2025
20230 €−380 €2k €3k €001.07.2024
2022580 €10 €3k €3k €030.06.2023
20215900 €97 €21k €31k €128.10.2022
202025 973 €10 326 €21k €72k €115.07.2021
20198362 €8238 €11k €37k €009.02.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
27.06.2025
ReportEsitati 2024. aasta aruanne— Käive 0 €
12.06.2025OfficerSai osanikuks— REINVEST24 OÜ · · 5 %
12.06.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50100446 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
10.03.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50100446 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
2024
01.07.2024ReportEsitati 2023. aasta aruanne— Käive 0 €
12
Dmitri Bahmatov8
NS
Natalja Semjonovitš
board member, ultimate beneficial owner
12 other companies›
CompanyRoleReg. code
3Lion Usaldusfond
Ultimate beneficial owner
16735034
JoinEstate OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
12875422
Järve Residentsid OÜ
Board memberUltimate beneficial owner
16504754
RE24 Ahtri 6 OÜ
Ultimate beneficial owner
14665625
RE24 Haabersti OÜ
Ultimate beneficial owner
16065409
RE24 Kadrioru Plaza OÜ
Ultimate beneficial owner
16230239
RE24 LAEV OÜ
Ultimate beneficial owner
14691025
RE24 Rae OÜ
Ultimate beneficial ownerBoard member
16230400
RE24 Terase 16 OÜ
Ultimate beneficial owner
14737916
REInvest Holding OÜ
Ultimate beneficial ownerBoard member
14377079
REINVEST24 OÜ
Ultimate beneficial ownerBoard member
14383364
XIMISO BALT OÜ
Board memberUltimate beneficial ownerShareholder 100%
14507518
DB
Dmitri Bahmatov
founder
8 other companies›
CompanyRoleReg. code
AngaraFlow OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
17416437
Bebeburdu Pablipalema OÜ
Founder
16900668
EasyLei OÜ
Shareholder 100%Board memberUltimate beneficial owner
16663047
LuxPack OÜ
Board memberShareholder 100%Ultimate beneficial owner
16683461
Mybitok OÜ
Founder
14668300
Osaühing KAUBAABI
Board memberShareholder 100%Ultimate beneficial owner
10230505
OutsmartPlanet OÜ
Shareholder 100%Board memberUltimate beneficial owner
16242395
Tallinn, Jõe tn 4c korteriühistu
Board member
80296813