BITINTERPAY OÜ - 14455448 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BITINTERPAY OÜ

Summary report

Date of report 23.12.2024

BITINTERPAY OÜ
14455448 - Deleted (14.03.2024)
Founded in 23.03.2018
Fixed capital 274,500 €

Former names

  • Bitinterpay OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

BITINTERPAY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

BITINTERPAY OÜ

Number of employees and estimated average salaries
?

BITINTERPAY 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........................

Deciders and beneficiaries

BITINTERPAY OÜ

Former decision-makers
?

Mykhailo Lishchyshyn

Relations:
Turnover:
Employees:
Mykhailo Lishchyshyn
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Kuzmin

Relations: 12
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -22490

Date of birth: ......

Active relations 12

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

Ilya Zhogolev

Relations: 2
Turnover:
Employees:
Ilya Zhogolev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 2

Electrical installationActivities of sports clubs

Agris Juhkov

Relations: 2
Turnover:
Employees:
Agris Juhkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 2

Other sports activities

Pavel Kuzmin

Relations: 12
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -22490

Date of birth: ......

Active relations 12

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

BITINTERPAY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.24
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

BITINTERPAY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

BITINTERPAY OÜ

Taxes paid and estimated average salaries

BITINTERPAY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

BITINTERPAY OÜ

Sales revenue by business area

BITINTERPAY OÜ

Financial indicators and prognosis

BITINTERPAY OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

BITINTERPAY OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 18.03.2022 ......
2020 01.01.2020–31.12.2020 18.03.2022 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......

Liabilities and debts

BITINTERPAY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITINTERPAY OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

BITINTERPAY OÜ

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

Total debt claims: ...... €

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

BITINTERPAY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

BITINTERPAY OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

BITINTERPAY OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

BITINTERPAY OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50090565 / 10

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50090565 / M2

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.05.2021

Regulation number: Ä 50090565 / M1

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Puudused kõrvaldatud

BITINTERPAY OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

BITINTERPAY OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

BITINTERPAY OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

BITINTERPAY OÜ

Notices and announcements as of 14.03.2024
?

Announcements MISSING

Marketing

Business network

BITINTERPAY 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

BITINTERPAY OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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