BITCOINFORME OÜ - 14524267 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BITCOINFORME OÜ

Summary report

Date of report 28.12.2024

BITCOINFORME OÜ
14524267 - Deleted (25.03.2022)
Founded in 11.07.2018
Fixed capital 2,500 €

Former names

  • Bitcoinforme OÜ
VAT  
EE102090785 (end 20.01.2021)
start end
07.08.2018 20.01.2021

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keywords

  • finantsteenuste abitegevused

BITCOINFORME OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

BITCOINFORME OÜ

Number of employees and estimated average salaries
?

BITCOINFORME OÜ

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

BITCOINFORME OÜ

Former decision-makers
?

Andrei-Manuel Costache

Relations:
Turnover:
Employees:
Andrei-Manuel Costache
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valev Kaldoja

Relations: 22
Turnover 2024: 41 787 €
Employees: 3
Valev Kaldoja
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 6870

Date of birth: ......

Active relations 22

Other business assistance servicesBusiness adviceBusiness adviceFreight on the roadAssistance services for transportInstallation of floor and wall coveringsSale of passenger cars

BITCOINFORME OÜ

History of right of representation
?
Field
Finance
Business age
3y
Beneficial country:
et
 
Valev Kaldoja ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

BITCOINFORME OÜ

Owners
?

Former owners

Former owners

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

BITCOINFORME OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

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

Finances and assets

BITCOINFORME OÜ

Taxes paid and estimated average salaries

BITCOINFORME OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................

BITCOINFORME OÜ

Financial indicators and prognosis

BITCOINFORME OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

BITCOINFORME OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 16.03.2022 ......
2019 01.01.2019–31.12.2019 16.03.2022 ......

Liabilities and debts

BITCOINFORME OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITCOINFORME OÜ

Reports and assets-liabilities overview 25.03.2022
?
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: ...... €

BITCOINFORME OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BITCOINFORME OÜ

Debt by type 28.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BITCOINFORME OÜ

Time-barred and ongoing claims as of 25.03.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BITCOINFORME OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......

BITCOINFORME OÜ

Bailiff's enforcement proceedings as of 25.03.2022
?

Bailiff's enforcement proceedings MISSING

BITCOINFORME OÜ

Regulations of the Payment Order Department as of 25.03.2022
?

Regulations of the Payment Order Department MISSING

BITCOINFORME OÜ

Court orders in the register as of 25.03.2022
?
Logo

Puuduste kõrvaldamise määrus

23.03.2022

Regulation number: Ä 50098029 / M8

Regulation status has entered into force: 24.03.2022

Date of enforcement of order or additional period: 23.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

17.03.2022

Regulation number: Ä 50098029 / 5

Regulation status has entered into force: 03.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 50098029 / M7

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

21.06.2021

Regulation number: Ä 50098029 / M6

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

29.03.2021

Regulation number: Ä 50098029 / 3

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 22.07.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.03.2021

Regulation number: Ä 50098029 / M5

Regulation status has entered into force: 04.03.2021

Date of enforcement of order or additional period: 04.03.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

26.02.2021

Regulation number: Ä 50098029 / M4

Regulation status has entered into force: 25.02.2021

Date of enforcement of order or additional period: 26.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

26.01.2021

Regulation number: Ä 50098029 / M3

Regulation status has entered into force: 09.08.2021

Date of enforcement of order or additional period: 26.01.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

14.01.2021

Regulation number: Ä 50098029 / 2

Regulation status has entered into force: 28.01.2021

Date of enforcement of order or additional period: 02.02.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.12.2020

Regulation number: Ä 50098029 / M2

Regulation status has entered into force: 02.12.2020

Date of enforcement of order or additional period: 02.12.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.11.2020

Regulation number: Ä 50098029 / M1

Regulation status has entered into force: 06.11.2020

Date of enforcement of order or additional period: 06.11.2020

Regulation status: Jõustunud

BITCOINFORME OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2022
?

Consumer disputes MISSING

BITCOINFORME OÜ

Court hearings as of 25.03.2022
?

Court hearings MISSING

BITCOINFORME OÜ

Rulings as of 25.03.2022
?

Court settlemets MISSING

BITCOINFORME OÜ

Notices and announcements as of 25.03.2022
?
Logo

Notice of liquidation proceedings of a private limited company

12.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.08.2021
Avaldamise lõpp: tähtajatu
Bitcoinforme OÜ (registrikood 14524267) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Bitcoinforme OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). worldnetintercon@gmail.com

Bitcoinforme OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 5
E-post: worldnetintercon@gmail.com
Teadaande avaldaja kontaktandmed:
Valev Kaldoja
Teadaande number 1801892
Logo

Notice of delivery of a Tax and Customs Board document

29.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.03.2021
Avaldamise lõpp: 30.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bitcoinforme OÜ (registrikood: 14524267) toimetatakse kätte 21.01.2021 nr 12.2-3/373 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.01.2021.

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 1735717

Marketing

Business network

BITCOINFORME 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
Expand threads if desired

Beneficiaries network

BITCOINFORME OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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