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SmartPayments OÜ

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
14929521
Incorporation Date
2020-03-05
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Website
smartpayments.ee/
Source: Estonian e-Business Register (ariregister)Registry coverage
Registry summary

Company overview

SmartPayments OÜ is a Private limited company (Ltd.) registered in Estonia under 14929521, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 5 March 2020 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for SmartPayments OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Radik Tsorionov 100% Estonian e-Business Register (ariregister)

Registry notes and limitations

One shareholder is currently on record for SmartPayments OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Radik Tsorionov, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

RT
Radik Tsorionov ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

DO
Dmitri Orlov RESIGNED

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

DK
Dmytro Kostin RESIGNED

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

Registry notes and limitations

One of the 3 officer records shown for SmartPayments OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Radik Tsorionov serves as Juhatuse Liige. The remaining 2 records shown (Dmitri Orlov and Dmytro Kostin) are former appointments that have since been resigned.

Management authority at SmartPayments OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
SmartPayments OÜ
Estonia
EXFRAME CM SOCIEDAD ANONIMA.
SpainES A72879059

How these relationships were recorded

SmartPayments OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Estonia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns SmartPayments OÜ?

One shareholder is currently on record for SmartPayments OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Radik Tsorionov, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SmartPayments OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SmartPayments OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SmartPayments OÜ have on record?

1 shareholder is shown on record for SmartPayments OÜ.

What is SmartPayments OÜ's company registration number?

SmartPayments OÜ's registration number is 14929521, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is SmartPayments OÜ still an active company?

SmartPayments OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was SmartPayments OÜ incorporated?

SmartPayments OÜ was incorporated on 5 March 2020, according to Estonian e-Business Register (ariregister).

What is SmartPayments OÜ's registered address?

The registered address on file for SmartPayments OÜ is Tallinn, Estonia.

What legal structure is SmartPayments OÜ registered as?

SmartPayments OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of SmartPayments OÜ?

One of the 3 officer records shown for SmartPayments OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Radik Tsorionov serves as Juhatuse Liige. The remaining 2 records shown (Dmitri Orlov and Dmytro Kostin) are former appointments that have since been resigned. Management authority at SmartPayments OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SmartPayments OÜ have a parent company or subsidiaries?

SmartPayments OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Estonia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SmartPayments OÜ's ownership over time?

This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to SmartPayments OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SmartPayments OÜ's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like SmartPayments OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 9 November 2026.

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