BLOCKCHAINNEXT OÜ - 14491148 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

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Number of employees and estimated average salaries
?

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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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Former decision-makers
?
Nishant Gauraw
★★★★

......

Credit Score: Risky

Reputation score: -5910

Date of birth: ......

Active relations 1

Vitaly Zaporozhets
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Timur Borissov
★★★★

......

Credit Score: Neutral

Reputation score: 4420

Date of birth: ......

Active relations 3

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History of right of representation
?
Finance
5y
et
 
Timur Borissov ... - ...
Nishant Gauraw ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

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Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.93
..................
0.93
..................
0.93
..................

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Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................

Finances and assets

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Taxes paid and estimated average salaries

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Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

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Financial indicators and prognosis

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Financial raiting: "SATISFACTORY" (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

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Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 29.04.2020 ......
2018 01.01.2018–31.12.2018 29.11.2019 ......

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 15.03.2024
?
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: ...... €

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Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

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Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

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Bailiff's enforcement proceedings as of 15.03.2024
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 15.03.2024
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 15.03.2024
?
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Registrist kustutamine: majandusaasta aruanne esitamata

15.03.2024

Regulation number: Ä 50094466 / 9

Regulation status has entered into force: 15.03.2024

Date of enforcement of order or additional period: 15.03.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50094466 / M9

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.06.2022

Regulation number: Ä 50094466 / M8

Regulation status has entered into force: 14.06.2022

Date of enforcement of order or additional period: 14.06.2022

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50094466 / M7

Regulation status has entered into force: 12.04.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Jõustunud


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Korraldav määrus

17.09.2021

Regulation number: Ä 50094466 / M6

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 17.09.2021

Regulation status: Puudused kõrvaldatud


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Kandemäärus ex officio

06.07.2021

Regulation number: Ä 50094466 / 5

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 06.07.2021

Regulation status: Jõustunud


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Korraldav määrus

05.07.2021

Regulation number: Ä 50094466 / M5

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 05.07.2021

Regulation status: Jõustunud


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Korraldav määrus

05.04.2021

Regulation number: Ä 50094466 / M4

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 05.04.2021

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

01.03.2021

Regulation number: Ä 50094466 / M3

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 01.03.2021

Regulation status: Puudused kõrvaldatud


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Puuduste kõrvaldamise määrus

29.07.2020

Regulation number: Ä 50094466 / M2

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 29.07.2020

Regulation status: Puudused kõrvaldatud


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Korraldav määrus

24.07.2020

Regulation number: Ä 50094466 / M1

Regulation status has entered into force: 26.07.2020

Date of enforcement of order or additional period: 24.07.2020

Regulation status: Puudused kõrvaldatud


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Decisions of the Consumer Disputes Committee as of 15.03.2024
?

Consumer disputes MISSING

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Court hearings as of 15.03.2024
?

Court hearings MISSING

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Rulings as of 15.03.2024
?

Court settlemets MISSING

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Notices and announcements as of 15.03.2024
?
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Notice of delivery of a Tax and Customs Board document

12.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.03.2021
Avaldamise lõpp: 13.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BlockchainNeXT OÜ (registrikood: 14491148) toimetatakse kätte 26.02.2021 korralduse nr 13-11/7257 maksuvõla tasumiseks summas 92,34 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1727800

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

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Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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