keywords

  • virtuaalvääringu teenus
  • valuutavahetus

Employees and salaries

LAYER 2 BROKERS OÜ

Number of employees and estimated average salaries
?

LAYER 2 BROKERS 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........................

Deciders and beneficiaries

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Deciders
?

Former deciders

Nikita Oraevskiy
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3210

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

LAYER 2 BROKERS OÜ

Former deciders
?
Nikita Oraevskiy
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3210

Date of birth: ......

Active relations 1

Yury Erofeev
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LAYER 2 BROKERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
53%
!
..................
0.05
..................
45%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.05
..................
0.05
..................
0.05
..................
0.05
..................
!
..................
0.05
..................
0.05
..................

LAYER 2 BROKERS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

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Goodwill

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Paid taxes and estimated average salaries

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The number of days buyers have not paid
?

LAYER 2 BROKERS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

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Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

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Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

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Real estate as of 19.05.2024

Real estate MISSING

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Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 05.01.2024 ......
2021 01.01.2021–31.12.2021 10.05.2022 ......
2020 01.01.2020–31.12.2020 28.09.2021 ......
2019 01.01.2019–31.12.2019 28.06.2021 ......
2018 01.01.2018–31.12.2018 09.12.2020 ......

Liabilities and debts

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Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 19.05.2024
?
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: ...... €

LAYER 2 BROKERS 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
...... ......

LAYER 2 BROKERS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......

LAYER 2 BROKERS OÜ

Court orders in the register as of 19.05.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50091915 / M1

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 14.03.2024

Määruse olek: Jõustunud


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Decisions of the Consumer Disputes Committee as of 19.05.2024
?

Consumer disputes MISSING

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Court hearings as of 19.05.2024
?

Court hearings MISSING

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Rulings as of 19.05.2024
?

Court settlemets MISSING

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Notices and announcements as of 19.05.2024
?

Announcements MISSING

Marketing

Business network

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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

LAYER 2 BROKERS OÜ

Networks - Beneficiaries
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Monitoring events

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Negative

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