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nimistu
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 · 10 h 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 1444dGLEIF
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
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 09.08.2026 (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 · 7 sourcese-Business Register · 6 min agoFinantsinspektsioonGLEIF
e-Business Register ↗
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 09.08.2026 (MTA)

Officers

e-Business Register · 10 h ago
NS
Natalja Semjonovitš
Born 1980 · 46 y · board member since 09.11.2022
Board member

Founders

e-Business Register · 10 h ago
DB
Dmitri Bahmatov
Born 1975 · 50 y · founder since 16.08.2018
Founder · 3k €

Shareholders (2)

e-Business Register · 10 h 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 €

Subsidiaries

e-Business Register · shareholders · 10 h 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 · 10 h ago
X Cap One Usaldusfond
Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse
14896721

Registrar of the members (2)

e-Business Register · 10 h 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 · 10 h ago
3Lion Usaldusfond
Fondide valitsemine
16735034
X Cap One Usaldusfond
Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse
14896721

Annual reports (7)

e-Business Register · annual reports · 4 päeva tagasi
Revenue 2024
0 €
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
2025

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
29.06.2026ReportEsitati 2025. aasta aruanne
16.01.2026OfficerSai osanikuks— JoinEstate OÜ · · 95 %
16.01.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50100446 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
07.01.2026FilingMuutmiskanne

Connected companies

Same-person ties · e-Business Register

X Cap OÜ is connected to 14 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Dmitri Bahmatov (8 companies).

Total connections
14
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Founder
Strongest tie
Dmitri
8 companies
Via personDmitri Bahmatov
–
0 €
2k €
3k €
0
29.06.2026
20240 €68 €2k €3k €027.06.2025
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
— Ä 50100446 / M1 · Olek: Puudused kõrvaldatud
2025
27.06.2025ReportEsitati 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
8
Natalja Semjonovitš6
DB
Dmitri Bahmatov
founder
8 other companies›
CompanyRoleReg. code
AngaraFlow OÜ
Board memberShareholder 100%Founder
17416437
Bebeburdu Pablipalema OÜ
Founder
16900668
EasyLei OÜ
Board memberShareholder 100%
16663047
LuxPack OÜ
Board memberShareholder 100%
16683461
Mybitok OÜ
Founder
14668300
Osaühing KAUBAABI
Shareholder 100%Board member
10230505
OutsmartPlanet OÜ
Board memberShareholder 100%
16242395
Tallinn, Jõe tn 4c korteriühistu
Board member
80296813
NS
Natalja Semjonovitš
board member
6 other companies›
CompanyRoleReg. code
JoinEstate OÜ
Board memberShareholder 100%Founder
12875422
Järve Residentsid OÜ
Board member
16504754
RE24 Rae OÜ
Board member
16230400
REInvest Holding OÜ
Board member
14377079
REINVEST24 OÜ
Board member
14383364
XIMISO BALT OÜ
Shareholder 100%Board member
14507518

Documents (1)

dokumendiregister.ee
  • 07.03.2024Vastulause· Sissetulev kiriRahapesu Andmebüroo

Analysis · 2025

computed from annual reports
Equity ratio88.0%
Current ratio8.33
Compared with2024revenue 0 €

Peer group: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid, 477 trading companies that filed a report in the last three years.

Founded 2018. That year 14,762 osaühing were registered; 14,175 are still trading, or 96.0%.