BLOCKCHAIN INFOSYSTEMS OÜ
Date of report 11.11.2024
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Employees and salaries
BLOCKCHAIN INFOSYSTEMS 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
BLOCKCHAIN INFOSYSTEMS OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Andrei Iakovlev
★★★★
......
Credit Score: Risky
Reputation scores: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BLOCKCHAIN INFOSYSTEMS OÜ
Former deciders?
Relations: 1
Turnover 2024: 1 073 784 €
Employees: 1
Vitali Bahharev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 770
Date of birth: ......
Active relations 1
BLOCKCHAIN INFOSYSTEMS OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Russian Federation
Andrei Iakovlev ... - ...
Vitali Bahharev ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
BLOCKCHAIN INFOSYSTEMS OÜ
Owners?
Former owners
BLOCKCHAIN INFOSYSTEMS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BLOCKCHAIN INFOSYSTEMS OÜ
GoodwillBLOCKCHAIN INFOSYSTEMS OÜ
Paid taxes and estimated average salariesBLOCKCHAIN INFOSYSTEMS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BLOCKCHAIN INFOSYSTEMS OÜ
Sales revenue by countryBLOCKCHAIN INFOSYSTEMS OÜ
Financial indicators and prognosisBLOCKCHAIN INFOSYSTEMS 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
BLOCKCHAIN INFOSYSTEMS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BLOCKCHAIN INFOSYSTEMS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BLOCKCHAIN INFOSYSTEMS OÜ
Reports and assets-liabilities overview 11.11.2024?
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: ...... €
BLOCKCHAIN INFOSYSTEMS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BLOCKCHAIN INFOSYSTEMS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BLOCKCHAIN INFOSYSTEMS OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
BLOCKCHAIN INFOSYSTEMS OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
BLOCKCHAIN INFOSYSTEMS OÜ
Court orders in the register as of 11.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50094150 / M9
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.08.2024
Regulation number: Ä 50094150 / M8
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 30.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50094150 / M7
Regulation status has entered into force: 07.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50094150 / M6
Regulation status has entered into force: 30.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50094150 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2022
Regulation number: Ä 50094150 / M4
Regulation status has entered into force: 02.09.2022
Date of enforcement of order or additional period: 02.09.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
28.07.2022
Regulation number: Ä 50094150 / M3
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 01.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.05.2022
Regulation number: Ä 50094150 / M2
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 18.05.2022
Määruse olek: Jõustunud
BLOCKCHAIN INFOSYSTEMS OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
BLOCKCHAIN INFOSYSTEMS OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
BLOCKCHAIN INFOSYSTEMS OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
BLOCKCHAIN INFOSYSTEMS OÜ
Notices and announcements as of 11.11.2024?
Notice of service of a decision of the registration department of a court
29.08.2019
Marketing
Business network
BLOCKCHAIN INFOSYSTEMS 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
BLOCKCHAIN INFOSYSTEMS 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 were found
Failed to load monitoring events