BITINTERPAY OÜ - 14455448 | ScoreStorybook | Print Summary Report
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      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 06.10.2024

      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

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      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 deciders
      ?

      Mykhailo Lishchyshyn

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Pavel Kuzmin

      Relations: 13
      Turnover:
      Employees: 1
      Pavel Kuzmin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -22640

      Date of birth: ......

      Active relations 13

      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 scores: 100

      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 scores: 460

      Date of birth: ......

      Active relations 2

      Other sports activities

      Pavel Kuzmin

      Relations: 13
      Turnover:
      Employees: 1
      Pavel Kuzmin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -22640

      Date of birth: ......

      Active relations 13

      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 ScorePaymentBeginningEnd
      0.25
      		..................
      0.01
      		..................
      0.01
      		..................
      0.11
      		..................
      !
      		..................
      !
      		..................

      BITINTERPAY OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

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

      Finances and assets

      BITINTERPAY OÜ

      Paid taxes and estimated average salaries

      BITINTERPAY OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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: "SATISFACTORY" (2023)
      2023
      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

      Real estate as of 14.03.2024

      Real estate MISSING

      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

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

      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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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
      Expand threads if desired

      Beneficiaries network

      BITINTERPAY OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Year

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      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

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