BITIPANK OÜ
Date of report 08.02.2025
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Employees and salaries
BITIPANK OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BITIPANK OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Peeter Viirsalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 1290
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Peter Wolfram Alfred Fröhlich
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Indrek Lepner
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 382 154 €
Employees: 12
Taivo Israel
★★★★
......
Credit Score: Problematic
Reputation score: -91630
Date of birth: ......
Active relations 12
BITIPANK OÜ
History of right of representation?
Field
Information and Communication
Business age
7y
Beneficial country:
et
Taivo Israel ... - ...
Indrek Lepner ... - ...
Peter Wolfram Alfred Fröhlich ... - ...
Peeter Viirsalu ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
BITIPANK OÜ
Owners?
Former owners
Finances and assets
BITIPANK OÜ
Taxes paid and estimated average salariesBITIPANK OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BITIPANK OÜ
Financial indicators and prognosisBITIPANK OÜ
Financial raiting: "GOOD" (2016)2016
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BITIPANK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 29.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 03.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 24.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
Liabilities and debts
BITIPANK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BITIPANK OÜ
Reports and assets-liabilities overview 24.07.2017?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BITIPANK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITIPANK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BITIPANK OÜ
Bailiff's enforcement proceedings as of 24.07.2017?
Bailiff's enforcement proceedings MISSING
BITIPANK OÜ
Regulations of the Payment Order Department as of 24.07.2017?
Regulations of the Payment Order Department MISSING
BITIPANK OÜ
Court orders in the register as of 24.07.2017?
Court order MISSING
BITIPANK OÜ
Decisions of the Consumer Disputes Committee as of 24.07.2017?
Consumer disputes MISSING
BITIPANK OÜ
Court hearings as of 24.07.2017?
Court hearings MISSING
BITIPANK OÜ
Rulings as of 24.07.2017?
Court settlemets MISSING
BITIPANK OÜ
Notices and announcements as of 24.07.2017?
Announcements MISSING
Marketing
Business network
BITIPANK OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BITIPANK OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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