LAYER 2 BROKERS OÜ
Date of report 13.02.2025
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Employees and salaries
LAYER 2 BROKERS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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
LAYER 2 BROKERS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Nikita Oraevskiy
★★★★
......
Credit Score: Trustworthy
Reputation score: 2820
Date of birth: ......
Active relations 1
*
LAYER 2 BROKERS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Yury Erofeev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 20
Turnover 2024: 4 502 638 €
Employees:
Siim Jalakas
★★★★
......
Credit Score: Trustworthy
Reputation score: -7320
Date of birth: ......
Active relations 20
LAYER 2 BROKERS OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Montenegro
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
LAYER 2 BROKERS OÜ
Owners?
Former owners
LAYER 2 BROKERS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAYER 2 BROKERS OÜ
GoodwillLAYER 2 BROKERS OÜ
Taxes paid and estimated average salariesLAYER 2 BROKERS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LAYER 2 BROKERS OÜ
Sales revenue by business areaLAYER 2 BROKERS OÜ
Sales revenue by countryLAYER 2 BROKERS OÜ
Financial indicators and prognosisLAYER 2 BROKERS OÜ
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
LAYER 2 BROKERS OÜ
Annual reportsLiabilities and debts
LAYER 2 BROKERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAYER 2 BROKERS OÜ
Reports and assets-liabilities overview 13.02.2025?
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: ...... €
LAYER 2 BROKERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAYER 2 BROKERS 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LAYER 2 BROKERS OÜ
Bailiff's enforcement proceedings as of 13.02.2025?
Bailiff's enforcement proceedings MISSING
LAYER 2 BROKERS OÜ
Regulations of the Payment Order Department as of 13.02.2025?
Regulations of the Payment Order Department MISSING
LAYER 2 BROKERS OÜ
Court orders in the register as of 13.02.2025?
Kandemäärus muu kohtulahendi täitmiseks
19.11.2024
Regulation number: Ä 50091915 / 10
Regulation status has entered into force: 19.11.2024
Date of enforcement of order or additional period: 19.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
02.09.2024
Regulation number: Ä 50091915 / M3
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50091915 / M2
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
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: 10.12.2023
Regulation status: Jõustunud
LAYER 2 BROKERS OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2025?
Consumer disputes MISSING
LAYER 2 BROKERS OÜ
Court hearings as of 13.02.2025?
Court hearings MISSING
LAYER 2 BROKERS OÜ
Rulings as of 13.02.2025?
Court settlemets MISSING
LAYER 2 BROKERS OÜ
Notices and announcements as of 13.02.2025?
Bankruptcy notice
30.01.2025
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
14.01.2025
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
19.11.2024
Marketing
Business network
LAYER 2 BROKERS 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
LAYER 2 BROKERS 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.