BIT CAPITAL OÜ
Date of report 31.01.2025
BIT CAPITAL OÜ
Former names
- osaühing GIS-Arendusgrupp
- osaühing BIT Capital
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01.04.2003 | 19.04.2011 |
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01.08.1998 | 31.05.2002 |
keywords
- kinnisvara rentimine
BIT CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BIT CAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BIT CAPITAL OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 12670
Date of birth: ......
Active relations 12
9 followers
BIT CAPITAL OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 12670
Date of birth: ......
Active relations 12
9 followers
......
Credit Score: Neutral
Reputation score: 7280
Date of birth: ......
Active relations 2
122 followers
......
Credit Score: Neutral
Reputation score: 890
Date of birth: ......
Active relations 3
3 followers
BIT CAPITAL OÜ
History of right of representationBIT CAPITAL OÜ
OwnersFormer owners
BIT CAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
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...... | ...... | ...... | ||
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...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BIT CAPITAL OÜ
GoodwillBIT CAPITAL OÜ
Taxes paid and estimated average salariesBIT CAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BIT CAPITAL OÜ
Sales revenue by countryBIT CAPITAL OÜ
Financial indicators and prognosisBIT CAPITAL OÜ
Financial raiting: "GOOD" (2024 prognosis)BIT CAPITAL OÜ
Real estate as of 31.01.2025Active and unactive real estate
BIT CAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 30.07.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 27.09.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 03.02.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 15.10.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 15.10.2021 | ...... |
2018 | 01.01.2018–31.12.2018 | 15.10.2021 | ...... |
2017 | 01.01.2017–31.12.2017 | 08.02.2021 | ...... |
2016 | 01.01.2016–31.12.2016 | 21.04.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 20.06.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 09.09.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 11.12.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 31.10.2014 | ...... |
2011 | 01.01.2011–31.12.2011 | 15.04.2013 | ...... |
2010 | 01.01.2010–31.12.2010 | 12.04.2013 | ...... |
2009 | 01.01.2009–31.12.2009 | 21.02.2011 | ...... |
2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 10.07.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 14.05.2007 | ...... |
2004 | 01.01.2004–31.12.2004 | 14.05.2007 | ...... |
2003 | 01.01.2003–31.12.2003 | 15.02.2006 | ...... |
2002 | 01.01.2002–31.12.2002 | 15.02.2006 | ...... |
2001 | 01.01.2001–31.12.2001 | 08.08.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 08.08.2002 | ...... |
Liabilities and debts
BIT CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBIT CAPITAL OÜ
Reports and assets-liabilities overview 31.01.2025BIT CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BIT CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
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2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
BIT CAPITAL OÜ
Bailiff's enforcement proceedings as of 31.01.2025Bailiff's enforcement proceedings MISSING
BIT CAPITAL OÜ
Regulations of the Payment Order Department as of 31.01.2025Regulations of the Payment Order Department MISSING
BIT CAPITAL OÜ
Court orders in the register as of 31.01.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 30023601 / M8
Regulation status has entered into force: 08.07.2024
Date of enforcement of order or additional period: 08.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 30023601 / M7
Regulation status has entered into force: 24.08.2023
Date of enforcement of order or additional period: 24.08.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 30023601 / M6
Regulation status has entered into force: 27.09.2021
Date of enforcement of order or additional period: 27.09.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 30023601 / M5
Regulation status has entered into force: 28.10.2021
Date of enforcement of order or additional period: 01.11.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 30023601 / M4
Regulation status has entered into force: 14.04.2021
Date of enforcement of order or additional period: 14.04.2021
Regulation status: Jõustunud
BIT CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025Consumer disputes MISSING
BIT CAPITAL OÜ
Court hearings as of 31.01.2025Court hearings MISSING
BIT CAPITAL OÜ
Rulings as of 31.01.2025Court settlemets MISSING
BIT CAPITAL OÜ
Notices and announcements as of 31.01.2025Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 27.03.2022
Kohus toimetab isikule, osaühing BIT Capital (registrikood: 10463445), avalikult kätte 27.08.2021 määruse nr Ä 30023601 / M5 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30023601 / M5 väljavõte: Määrata äriühingule osaühing BIT Capital (registrikood 10463445) 2018., 2019 majandusaasta aruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.
Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul, alates käesoleva määruse jõustumisest.
Trahv tasutakse Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023537803.
Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud.
Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.
Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023537796.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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BIT CAPITAL OÜ
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