BITCOIN BANK UÜ
Date of report 23.10.2025
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Employees and salaries
BITCOIN BANK UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BITCOIN BANK UÜ
Decision-makers?
Former decision-makers
Versal Group OÜ
......
*Every member of the management board may represent the private limited company in concluding all transactions.
BITCOIN BANK UÜ
Former decision-makers?
Ilja Nikiforov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 32
BITCOIN BANK UÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Estonia
Versal Group OÜ
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
BITCOIN BANK UÜ
Owners?
Former owners
BITCOIN BANK UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BITCOIN BANK UÜ
GoodwillBITCOIN BANK UÜ
Taxes paid and estimated average salariesBITCOIN BANK UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BITCOIN BANK UÜ
Sales revenue by business areaBITCOIN BANK UÜ
Sales revenue by countryBITCOIN BANK UÜ
Financial indicators and prognosisBITCOIN BANK UÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
BITCOIN BANK UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 29.05.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 06.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 09.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 05.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 05.08.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.06.2020 | ...... |
Liabilities and debts
BITCOIN BANK UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BITCOIN BANK UÜ
Reports and assets-liabilities overview 23.10.2025?
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: ...... €
BITCOIN BANK UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITCOIN BANK UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
BITCOIN BANK UÜ
Bailiff's enforcement proceedings as of 23.10.2025?
Bailiff's enforcement proceedings MISSING
BITCOIN BANK UÜ
Regulations of the Payment Order Department as of 23.10.2025?
Regulations of the Payment Order Department MISSING
BITCOIN BANK UÜ
Court orders in the register as of 23.10.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.08.2022
Regulation number: Ä 50074492 / M2
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 05.08.2022
Regulation status: Puudused kõrvaldatud
BITCOIN BANK UÜ
Decisions of the Consumer Disputes Committee as of 23.10.2025?
Consumer disputes MISSING
BITCOIN BANK UÜ
Court hearings as of 23.10.2025?
Court hearings MISSING
BITCOIN BANK UÜ
Rulings as of 23.10.2025?
Court settlemets MISSING
BITCOIN BANK UÜ
Notices and announcements as of 23.10.2025?
Announcements MISSING
Marketing
Business network
BITCOIN BANK UÜ
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
BITCOIN BANK UÜ
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.
Failed to load monitoring events.