BTCEST OÜ - 12926642 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BTCEST OÜ

Summary report

Date of report 25.11.2024

BTCEST OÜ
12926642 - Registered
Founded in 07.10.2015
Fixed capital 2,500 €

Former names

  • GNS Estonia OÜ
VAT
missing

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keywords

  • energia- ja maavarad
  • geoloogia ja kaevandamine
  • kaevandamismasinad
  • maavarad ja tooraine
  • maavarad
  • kinnisvara haldustegevused

BTCEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BTCEST OÜ

Number of employees and estimated average salaries
?

BTCEST OÜ

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

Deciders and beneficiaries

BTCEST OÜ

Deciders
?

Indrek Aeltermann

Relations: 7
Turnover 2024: 2 315 588 €
Employees: 3
Indrek Aeltermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3820

Date of birth: ......

Active relations 7

Other retailPork farmingReal Estate RentalBusiness adviceReal Estate Management ActivitiesWholesale of other chemical products
*Every member of the management board may represent the private limited company in concluding all transactions.

BTCEST OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
 
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BTCEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.08
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BTCEST OÜ

Goodwill

BTCEST OÜ

Paid taxes and estimated average salaries

BTCEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
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* ............* ..............................

BTCEST OÜ

Sales revenue by business area

BTCEST OÜ

Sales revenue by country

BTCEST OÜ

Financial indicators and prognosis

BTCEST 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

BTCEST OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon L......

BTCEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 02.01.2024 ......
2021 01.01.2021–31.12.2021 03.07.2023 ......
2020 01.01.2020–31.12.2020 27.05.2022 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 13.07.2020 ......
2017 01.01.2017–31.12.2017 04.10.2018 ......
2016 01.01.2016–31.12.2016 12.12.2017 ......

Liabilities and debts

BTCEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BTCEST OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BTCEST OÜ

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

Total debt claims: ...... €

Latest events
...... ......

BTCEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BTCEST OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

BTCEST OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

BTCEST OÜ

Court orders in the register as of 25.11.2024
?
Logo

Aruandetrahvimäärus

02.01.2024

Regulation number: Ä 50016572 / M3

Regulation status has entered into force: 02.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50016572 / M2

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.05.2022

Regulation number: Ä 50016572 / M1

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 02.05.2022

Määruse olek: Puudused kõrvaldatud

BTCEST OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

BTCEST OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

BTCEST OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

BTCEST OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

BTCEST 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
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Beneficiaries network

BTCEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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