BITEXFIN OÜ
Date of report 24.07.2026
Open the reports you want to print
Employees and salaries
BITEXFIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
BITEXFIN OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 151
Ott Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 93
Zalina Sunsheva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Denis Stupin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Olga Belova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Leonid Sauh
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Watergate OÜ
......
BITEXFIN OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Leonid Sauh
... - ...
Olga Belova
... - ...
Denis Stupin
... - ...
Zalina Sunsheva
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
Watergate OÜ
... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026
BITEXFIN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... |
BITEXFIN OÜ
Other related parties?
Former other persons
Finances and assets
BITEXFIN OÜ
Taxes paid and estimated average salariesBITEXFIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BITEXFIN OÜ
Financial indicators and prognosisBITEXFIN 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
BITEXFIN OÜ
Annual reportsLiabilities and debts
BITEXFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BITEXFIN 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: ...... €
BITEXFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITEXFIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BITEXFIN OÜ
Bailiff's enforcement proceedings as of 14.03.2024?
Bailiff's enforcement proceedings MISSING
BITEXFIN OÜ
Regulations of the Payment Order Department as of 14.03.2024?
Regulations of the Payment Order Department MISSING
BITEXFIN OÜ
Court orders in the register as of 14.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
14.03.2024
Regulation number: Ä 50090911 / 12
Regulation status has entered into force: 14.03.2024
Date of enforcement of order or additional period: 14.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50090911 / M4
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
02.08.2022
Regulation number: Ä 50090911 / M3
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 28.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50090911 / M2
Regulation status has entered into force: 11.04.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
01.07.2020
Regulation number: Ä 50090911 / M1
Regulation status has entered into force: 13.07.2020
Date of enforcement of order or additional period: 01.07.2020
Regulation status: Puudused kõrvaldatud
BITEXFIN OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2024?
Consumer disputes MISSING
BITEXFIN OÜ
Court hearings as of 14.03.2024?
Court hearings MISSING
BITEXFIN OÜ
Rulings as of 14.03.2024?
Court settlemets MISSING
BITEXFIN OÜ
Notices and announcements as of 14.03.2024?
Announcements MISSING
Marketing
Business network
BITEXFIN 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
BITEXFIN 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.