BITNORDEX OÜ - 14518640 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BITNORDEX OÜ

Summary report

Date of report 16.05.2025

BITNORDEX OÜ
14518640 - Registered
Founded in 03.07.2018
Fixed capital 2,300,000 €

VAT
missing

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  • finantsteenuste osutamine

BITNORDEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BITNORDEX OÜ

Number of employees and estimated average salaries
?

BITNORDEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

BITNORDEX OÜ

Decision-makers
?

Parviz Ali Gholizadeh Soumeh

Relations: 1
Turnover:
Employees:
Parviz Ali Gholizadeh Soumeh
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4030

Date of birth: ......

Active relations 1

Provision of financial services
*

BITNORDEX OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Sweden
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

BITNORDEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.35
..................
0.35
..................

BITNORDEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

BITNORDEX OÜ

Goodwill

BITNORDEX OÜ

Taxes paid and estimated average salaries

BITNORDEX OÜ

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

BITNORDEX OÜ

Sales revenue by business area

BITNORDEX OÜ

Sales revenue by country

BITNORDEX OÜ

Financial indicators and prognosis

BITNORDEX OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

BITNORDEX OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 05.03.2025 ......
2023 01.01.2023–31.12.2023 15.05.2024 ......
2022 01.01.2022–31.12.2022 30.03.2023 ......
2021 01.01.2021–31.12.2021 24.03.2022 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 03.12.2020 ......

Liabilities and debts

BITNORDEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITNORDEX OÜ

Reports and assets-liabilities overview 16.05.2025
?
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: ...... €

BITNORDEX OÜ

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

Total debt claims: ...... €

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

BITNORDEX OÜ

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

BITNORDEX OÜ

Bailiff's enforcement proceedings as of 16.05.2025
?

Bailiff's enforcement proceedings MISSING

BITNORDEX OÜ

Regulations of the Payment Order Department as of 16.05.2025
?

Regulations of the Payment Order Department MISSING

BITNORDEX OÜ

Court orders in the register as of 16.05.2025
?
Logo

Korraldav määrus

21.06.2021

Regulation number: Ä 50097417 / M2

Regulation status has entered into force: 28.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse tühistamise määrus

24.03.2020

Regulation number: Ä 50097417 / M1

Regulation status has entered into force: 24.03.2020

Date of enforcement of order or additional period: 24.03.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus

23.03.2020

Regulation number: Ä 50097417 / 4

Regulation status has entered into force: 24.03.2020

Date of enforcement of order or additional period: 24.03.2020

Regulation status: Tühistatud

BITNORDEX OÜ

Decisions of the Consumer Disputes Committee as of 16.05.2025
?

Consumer disputes MISSING

BITNORDEX OÜ

Court hearings as of 16.05.2025
?

Court hearings MISSING

BITNORDEX OÜ

Rulings as of 16.05.2025
?

Court settlemets MISSING

BITNORDEX OÜ

Notices and announcements as of 16.05.2025
?

Announcements MISSING

Marketing

Business network

BITNORDEX OÜ

 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
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Beneficiaries network

BITNORDEX OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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