TIXBIT TRADING OÜ - 12220913 | ScoreStorybook | Print Summary Report
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TIXBIT TRADING OÜ

Summary report

Date of report 30.01.2025

TIXBIT TRADING OÜ
12220913 - In liquidation
Founded in 16.01.2012
Fixed capital 4,180 €

Former names

  • Gigastar UÜ
  • Gigastar OÜ
VAT  
EE101697684 (start 23.01.2014)
start end
23.01.2014 -

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keywords

  • vahendustegevus
  • muu teenindus

TIXBIT TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TIXBIT TRADING OÜ

Number of employees and estimated average salaries
?

TIXBIT TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TIXBIT TRADING OÜ

Decision-makers
?

Former decision-makers

Reino Eljas Kokkonen

Relations: 1
Turnover:
Employees:
Reino Eljas Kokkonen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 0

Date of birth: ......

Active relations 1

Other service

Ville Rikhard Ryynänen

Relations: 13
Turnover 2024: 623 897 €
Employees: 1
Ville Rikhard Ryynänen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2550

Date of birth: ......

Active relations 13

AccountingOffice Administration and Secretarial ServiceReal Estate RentalOther business assistance servicesGeneral cleaning of buildingsProgrammingActivities for cinema films, videos and TV shows

Pasi Mikael Kokkonen

Relations: 1
Turnover:
Employees:
Pasi Mikael Kokkonen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 0

Date of birth: ......

Active relations 1

Other service
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TIXBIT TRADING OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64870

Date of birth: ......

Active relations 166

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 105
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52640

Date of birth: ......

Active relations 105

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Teemu Ilari Kokkonen

Relations:
Turnover:
Employees:
Teemu Ilari Kokkonen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Reino Eljas Kokkonen

Relations: 1
Turnover:
Employees:
Reino Eljas Kokkonen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 0

Date of birth: ......

Active relations 1

Other service

Pasi Mikael Kokkonen

Relations: 1
Turnover:
Employees:
Pasi Mikael Kokkonen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 0

Date of birth: ......

Active relations 1

Other service

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Agriculture

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

TIXBIT TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
33%
0.01
..................
8%
!
..................
8%
!
..................
8%
!
..................
24%
0.01
..................
16%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
............
0.01
..................

TIXBIT TRADING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
33%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIXBIT TRADING OÜ

Taxes paid and estimated average salaries

TIXBIT TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TIXBIT TRADING OÜ

Financial indicators and prognosis

TIXBIT TRADING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TIXBIT TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.11.2024 ......
2022 01.01.2022–31.12.2022 26.06.2024 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 11.06.2021 ......
2018 01.01.2018–31.12.2018 21.01.2021 ......
2017 01.01.2017–31.12.2017 05.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.03.2017 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.03.2014 ......

Liabilities and debts

TIXBIT TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIXBIT TRADING OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

TIXBIT TRADING OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TIXBIT TRADING OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TIXBIT TRADING OÜ

Time-barred and ongoing claims as of 30.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TIXBIT TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TIXBIT TRADING OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

TIXBIT TRADING OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

TIXBIT TRADING OÜ

Court orders in the register as of 30.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10164525 / M9

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 10164525 / M8

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

29.02.2024

Regulation number: Ä 10164525 / M7

Regulation status has entered into force: 29.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 10164525 / M6

Regulation status has entered into force: 26.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10164525 / M5

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2021

Regulation number: Ä 10164525 / M4

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

14.12.2020

Regulation number: Ä 10164525 / M3

Regulation status has entered into force: 14.12.2020

Date of enforcement of order or additional period: 14.12.2020

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

09.11.2020

Regulation number: Ä 10164525 / M2

Regulation status has entered into force: 13.01.2021

Date of enforcement of order or additional period: 15.01.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

13.10.2020

Regulation number: Ä 10164525 / 9

Regulation status has entered into force: 05.11.2020

Date of enforcement of order or additional period: 09.11.2020

Regulation status: Jõustunud

Logo

Korraldav määrus

23.09.2020

Regulation number: Ä 10164525 / M1

Regulation status has entered into force: 23.09.2020

Date of enforcement of order or additional period: 23.09.2020

Regulation status: Jõustunud

TIXBIT TRADING OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

TIXBIT TRADING OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

TIXBIT TRADING OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

TIXBIT TRADING OÜ

Notices and announcements as of 30.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

16.01.2025
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.01.2025
Avaldamise lõpp: tähtajatu
Tixbit Trading OÜ (registrikood 12220913) (likvideerimisel) likvideerija(d) Ville Rikhard Ryynänen avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Tixbit Trading OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Tixbit Trading OÜ, kehtetud ärinimed: Gigastar UÜ, Gigastar OÜ.
Tixbit Trading OÜ
Haabersti linnaosa, Tallinn, Harju maakond, Tiskrevälja tn 59-12
Telefon: +358 400460410
E-post: info@ryynanenconsulting.com
Teadaande avaldaja kontaktandmed:
Raamatupidaja VILLE RIKHARD RYYNÄNEN
Telefon: 56464458
E-post: info@ryynanenconsulting.com
Teadaande number 2408722
Logo

Notice of delivery of a Tax and Customs Board document

05.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2021
Avaldamise lõpp: 06.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tixbit Trading OÜ (registrikood: 12220913) toimetatakse kätte 19.11.2020 korraldus nr 9-1.1/276414 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Tixbit Trading on jätnud 2020. a augustikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot
.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1699769
Logo

Notice of service of a decision of the registration department of a court

14.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.12.2020
Avaldamise lõpp: 14.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tixbit Trading OÜ (registrikood: 12220913), avalikult kätte 09.11.2020 määruse nr Ä 10164525 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 09.11.2020 lõivu tasumise nõudmise määrusega Ä 10164525 / M2 on antud ettevõtjale Tixbit Trading OÜ (registrikood 12220913) riigilõivu 18 euro tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.

Riigilõiv 18 eurot tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11150021354179 ja isiku, kelle eest riigilõiv tasutakse, registrikood.
Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.
Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1692944

Marketing

Business network

TIXBIT TRADING OÜ

 Business network
CREDIT 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

TIXBIT TRADING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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