BITCNY OÜ - 12729640 | Print Summary Report
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BITCNY OÜ

Summary report

Date of report 04.07.2026

BITCNY OÜ

Deleted (11.11.2020)
Registration code: 12729640
Founded in: 02.10.2014 (11 years)
EMTAK:

VAT:
EE101746014 (end 12.11.18)
start end
06.10.2014 12.11.2018

Former names

  • VIP FONO OÜ
  • bitCNY OÜ

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keywords

  • elektroonikatööstus

BITCNY OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

BITCNY OÜ

Number of employees and estimated average salaries
?

BITCNY OÜ

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

BITCNY OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
et
 
Simo Protten ... - ...
Juri Tunikov ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

BITCNY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

BITCNY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

BITCNY OÜ

Taxes paid and estimated average salaries

BITCNY OÜ

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

BITCNY OÜ

Financial indicators and prognosis

BITCNY OÜ

Financial raiting: "SATISFACTORY" (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

BITCNY OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 16.06.2017 ......

Liabilities and debts

BITCNY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITCNY OÜ

Reports and assets-liabilities overview 11.11.2020
?
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: ...... €

BITCNY 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

BITCNY OÜ

Debt by type 03.07.2026
?
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
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BITCNY OÜ

Time-barred and ongoing claims as of 11.11.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BITCNY OÜ

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

BITCNY OÜ

Bailiff's enforcement proceedings as of 11.11.2020
?

Bailiff's enforcement proceedings MISSING

BITCNY OÜ

Regulations of the Payment Order Department as of 11.11.2020
?

Regulations of the Payment Order Department MISSING

BITCNY OÜ

Court orders in the register as of 11.11.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

11.11.2020

Regulation number: Ä 10200681 / 6

Regulation status has entered into force: 11.11.2020

Date of enforcement of order or additional period: 11.11.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

10.12.2019

Regulation number: Ä 10200681 / M2

Regulation status has entered into force: 10.12.2019

Date of enforcement of order or additional period: 10.12.2019

Regulation status: Jõustunud

BITCNY OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2020
?

Consumer disputes MISSING

BITCNY OÜ

Court hearings as of 11.11.2020
?

Court hearings MISSING

BITCNY OÜ

Rulings as of 11.11.2020
?

Court settlemets MISSING

BITCNY OÜ

Notices and announcements as of 11.11.2020
?

Announcements MISSING

Marketing

Business network

BITCNY 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

BITCNY OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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