DERIBIT OÜ
Date of report 09.11.2025
Open the reports you want to print
Employees and salaries
DERIBIT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DERIBIT OÜ
Former decision-makers?
Lisett Luts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
Marius Adriaan Jensen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Marius Adriaan Jansen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DERIBIT OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
DERIBIT OÜ
Owners?
Former owners
DERIBIT OÜ
Other related parties?
Former other persons
Finances and assets
DERIBIT OÜ
Taxes paid and estimated average salariesDERIBIT OÜ
Financial raiting: "UNSATISFACTORY" ()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
DERIBIT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DERIBIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DERIBIT OÜ
Reports and assets-liabilities overview 31.08.2020?
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: ...... €
DERIBIT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DERIBIT OÜ
Bailiff's enforcement proceedings as of 31.08.2020?
Bailiff's enforcement proceedings MISSING
DERIBIT OÜ
Regulations of the Payment Order Department as of 31.08.2020?
Regulations of the Payment Order Department MISSING
DERIBIT OÜ
Court orders in the register as of 31.08.2020?
Court order MISSING
DERIBIT OÜ
Decisions of the Consumer Disputes Committee as of 31.08.2020?
Consumer disputes MISSING
DERIBIT OÜ
Court hearings as of 31.08.2020?
Court hearings MISSING
DERIBIT OÜ
Rulings as of 31.08.2020?
Court settlemets MISSING
DERIBIT OÜ
Notices and announcements as of 31.08.2020?
Notice of merger with the property of a natural person
26.06.2020
Marketing
Business network
DERIBIT OÜ
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
DERIBIT OÜ
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.