GLEEC-BTC OÜ
Date of report 25.12.2024
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Employees and salaries
GLEEC-BTC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
GLEEC-BTC OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 325 211 €
Employees:
Daniel Dimitrov
★★★★
......
Credit Score: Neutral
Reputation score: 2910
Date of birth: ......
Active relations 4
*
GLEEC-BTC OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 220 587 €
Employees: 3
Kristine Akopdžanjan
★★★★
......
Credit Score: Neutral
Reputation score: 1000
Date of birth: ......
Active relations 2
Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Daniel Dobrinov Dimitrov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Kirill Gutmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Kirill Saksen
★★★★
......
Credit Score: Neutral
Reputation score: -10170
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 3 680 €
Employees:
Edward Kost
★★★★
......
Credit Score: Borderline
Reputation score: 140
Date of birth: ......
Active relations 1
GLEEC-BTC OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Bulgaria
Daniel Dimitrov ... - ...
Edward Kost ... - ...
Kirill Saksen ... - ...
Kirill Gutmann ... - ...
Daniel Dobrinov Dimitrov ... - ...
Kristine Akopdžanjan ... - ...
Merle Paju ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
GLEEC-BTC OÜ
Owners?
Former owners
GLEEC-BTC OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GLEEC-BTC OÜ
GoodwillGLEEC-BTC OÜ
Taxes paid and estimated average salariesGLEEC-BTC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GLEEC-BTC OÜ
Sales revenue by business areaGLEEC-BTC OÜ
Sales revenue by countryGLEEC-BTC OÜ
Financial indicators and prognosisGLEEC-BTC OÜ
Financial raiting: "GOOD" (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
GLEEC-BTC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 28.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 08.03.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 09.01.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
Liabilities and debts
GLEEC-BTC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GLEEC-BTC OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
GLEEC-BTC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GLEEC-BTC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
GLEEC-BTC OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
GLEEC-BTC OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
GLEEC-BTC OÜ
Court orders in the register as of 25.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50093056 / M6
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 50093056 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.06.2020
Regulation number: Ä 50093056 / M4
Regulation status has entered into force: 12.07.2020
Date of enforcement of order or additional period: 26.06.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.06.2020
Regulation number: Ä 50093056 / M3
Regulation status has entered into force: 12.07.2020
Date of enforcement of order or additional period: 15.06.2020
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
15.06.2020
Regulation number: Ä 50093056 / M2
Regulation status has entered into force: 15.06.2020
Date of enforcement of order or additional period: 15.06.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
13.05.2020
Regulation number: Ä 50093056 / 7
Regulation status has entered into force: 29.06.2020
Date of enforcement of order or additional period: 01.07.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.05.2020
Regulation number: Ä 50093056 / M1
Regulation status has entered into force: 08.05.2020
Date of enforcement of order or additional period: 08.05.2020
Regulation status: Jõustunud
GLEEC-BTC OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
GLEEC-BTC OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
GLEEC-BTC OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
GLEEC-BTC OÜ
Notices and announcements as of 25.12.2024?
Notice of delivery of a Tax and Customs Board document
19.10.2023
Notice of service of a procedural document in proceedings before a committee of appeal
07.01.2022
Marketing
Business network
GLEEC-BTC 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
GLEEC-BTC 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.