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XBT HODLERS OÜ

Summary report

Date of report 21.05.2024

XBT HODLERS OÜ
14384895 - Registered
Founded in 06.12.2017
Fixed capital 5 000 €

VAT  
EE102120516 (start 07.12.2018)
start end
07.12.2018 -

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  • finantsteenuste osutamine

XBT HODLERS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

XBT HODLERS OÜ

Number of employees and estimated average salaries
?

XBT HODLERS OÜ

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

Deciders and beneficiaries

XBT HODLERS OÜ

Deciders
?

Vladislavs Zaharovs

Relations: 3
Turnover 2024: 8 891 255 €
Employees: 2
Vladislavs Zaharovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5930

Date of birth: ......

Active relations 3

Computer consultancy activitiesOther financial service activities, except insurance and pension funding n.e.c.Computer programming activities

Aleksejs Čumiks

Relations: 1
Turnover 2024: 4 891 266 €
Employees:
Aleksejs Čumiks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2460

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.
*Every member of the management board may represent the private limited company in concluding all transactions.

XBT HODLERS OÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Estonia
 
Aleksejs Čumiks ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

XBT HODLERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

XBT HODLERS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

XBT HODLERS OÜ

Goodwill

XBT HODLERS OÜ

Paid taxes and estimated average salaries

XBT HODLERS OÜ

The number of days buyers have not paid
?

XBT HODLERS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

XBT HODLERS OÜ

Sales revenue by business area

XBT HODLERS OÜ

Sales revenue by country

XBT HODLERS OÜ

Financial indicators and prognosis

XBT HODLERS OÜ

Financial raiting: "VERY 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

XBT HODLERS OÜ

Real estate as of 21.05.2024

Real estate MISSING

XBT HODLERS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.07.2023 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 17.08.2021 ......
2019 01.01.2019–31.12.2019 15.10.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......

Liabilities and debts

XBT HODLERS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XBT HODLERS OÜ

Reports and assets-liabilities overview 21.05.2024
?
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: ...... €

XBT HODLERS 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
...... ......

XBT HODLERS OÜ

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

XBT HODLERS OÜ

Court orders in the register as of 21.05.2024
?

Court order MISSING

XBT HODLERS OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2024
?

Consumer disputes MISSING

XBT HODLERS OÜ

Court hearings as of 21.05.2024
?

Court hearings MISSING

XBT HODLERS OÜ

Rulings as of 21.05.2024
?

Court settlemets MISSING

XBT HODLERS OÜ

Notices and announcements as of 21.05.2024
?

Announcements MISSING

Marketing

Business network

XBT HODLERS 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
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Beneficiaries network

XBT HODLERS OÜ

 Networks - Beneficiaries
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Monitoring events

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