TOKENS INVEST MANAGEMENT OÜ
Date of report 08.02.2025
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Employees and salaries
TOKENS INVEST MANAGEMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TOKENS INVEST MANAGEMENT OÜ
Former decision-makers?
Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65170
Date of birth: ......
Active relations 167
Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52350
Date of birth: ......
Active relations 104
Relations:
Turnover:
Employees:
Bogdan Drallo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Ilja Popov
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Arnis Astahovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Antons Višņakovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
TOKENS INVEST MANAGEMENT OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
et
Arnis Astahovs ... - ...
Antons Višņakovs ... - ...
Ilja Popov ... - ...
Bogdan Drallo ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
TOKENS INVEST MANAGEMENT OÜ
Owners?
Former owners
TOKENS INVEST MANAGEMENT OÜ
Other related parties?
Former other persons
Finances and assets
TOKENS INVEST MANAGEMENT OÜ
Taxes paid and estimated average salariesTOKENS INVEST MANAGEMENT OÜ
Financial indicators and prognosisTOKENS INVEST MANAGEMENT OÜ
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
TOKENS INVEST MANAGEMENT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOKENS INVEST MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOKENS INVEST MANAGEMENT OÜ
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: ...... €
TOKENS INVEST MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOKENS INVEST MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 15.03.2024?
Bailiff's enforcement proceedings MISSING
TOKENS INVEST MANAGEMENT OÜ
Regulations of the Payment Order Department as of 15.03.2024?
Regulations of the Payment Order Department MISSING
TOKENS INVEST MANAGEMENT OÜ
Court orders in the register as of 15.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
15.03.2024
Regulation number: Ä 50095336 / 9
Regulation status has entered into force: 15.03.2024
Date of enforcement of order or additional period: 15.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50095336 / M7
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
08.07.2020
Regulation number: Ä 50095336 / M6
Regulation status has entered into force: 08.07.2020
Date of enforcement of order or additional period: 08.07.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
25.06.2020
Regulation number: Ä 50095336 / M5
Regulation status has entered into force: 23.07.2020
Date of enforcement of order or additional period: 31.07.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.05.2020
Regulation number: Ä 50095336 / M4
Regulation status has entered into force: 22.05.2020
Date of enforcement of order or additional period: 22.05.2020
Regulation status: Jõustunud
Kandemäärus ex officio
18.05.2020
Regulation number: Ä 50095336 / 7
Regulation status has entered into force: 21.06.2020
Date of enforcement of order or additional period: 25.06.2020
Regulation status: Jõustunud
Korraldav määrus
30.04.2020
Regulation number: Ä 50095336 / M3
Regulation status has entered into force: 30.04.2020
Date of enforcement of order or additional period: 30.04.2020
Regulation status: Jõustunud
Korraldav määrus
24.04.2020
Regulation number: Ä 50095336 / M2
Regulation status has entered into force: 24.04.2020
Date of enforcement of order or additional period: 24.04.2020
Regulation status: Jõustunud
TOKENS INVEST MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2024?
Consumer disputes MISSING
TOKENS INVEST MANAGEMENT OÜ
Court hearings as of 15.03.2024?
Court hearings MISSING
TOKENS INVEST MANAGEMENT OÜ
Rulings as of 15.03.2024?
Court settlemets MISSING
TOKENS INVEST MANAGEMENT OÜ
Notices and announcements as of 15.03.2024?
Notice of service of a decision of the registration department of a court
08.07.2020
Notice of service of a decision of the registration department of a court
22.05.2020
Marketing
Business network
TOKENS INVEST MANAGEMENT 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
TOKENS INVEST MANAGEMENT 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.