BITEX GLOBAL OÜ
Date of report 17.01.2026
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Employees and salaries
BITEX GLOBAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BITEX GLOBAL OÜ
Decision-makers?
Former decision-makers
Harith Motoshiromizu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BITEX GLOBAL OÜ
Former decision-makers?
Ilja Nikiforov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 25
BITEX GLOBAL OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
India
Harith Motoshiromizu
... - ...
Ilja Nikiforov
... - ...
2019
2020
2021
2022
2023
2024
2025
2026
2019
2020
2021
2022
2023
2024
2025
2026
BITEX GLOBAL OÜ
Owners?
Former owners
BITEX GLOBAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BITEX GLOBAL OÜ
GoodwillBITEX GLOBAL OÜ
Taxes paid and estimated average salariesBITEX GLOBAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BITEX GLOBAL OÜ
Sales revenue by countryBITEX GLOBAL OÜ
Financial indicators and prognosisBITEX GLOBAL OÜ
Financial raiting: "SATISFACTORY" (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
BITEX GLOBAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BITEX GLOBAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BITEX GLOBAL OÜ
Reports and assets-liabilities overview 17.01.2026?
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: ...... €
BITEX GLOBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITEX GLOBAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BITEX GLOBAL OÜ
Bailiff's enforcement proceedings as of 17.01.2026?
Bailiff's enforcement proceedings MISSING
BITEX GLOBAL OÜ
Regulations of the Payment Order Department as of 17.01.2026?
Regulations of the Payment Order Department MISSING
BITEX GLOBAL OÜ
Court orders in the register as of 17.01.2026?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50111478 / M9
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50111478 / M8
Regulation status has entered into force: 04.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
29.07.2024
Regulation number: Ä 50111478 / 6
Regulation status has entered into force: 29.07.2024
Regulation status: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50111478 / M7
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50111478 / M6
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50111478 / M5
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50111478 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.06.2022
Regulation number: Ä 50111478 / M3
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 14.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
29.03.2022
Regulation number: Ä 50111478 / M2
Regulation status has entered into force: 14.04.2022
Date of enforcement of order or additional period: 21.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.02.2022
Regulation number: Ä 50111478 / M1
Regulation status has entered into force: 10.02.2022
Date of enforcement of order or additional period: 10.02.2022
Regulation status: Jõustunud
BITEX GLOBAL OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2026?
Consumer disputes MISSING
BITEX GLOBAL OÜ
Court hearings as of 17.01.2026?
Court hearings MISSING
BITEX GLOBAL OÜ
Rulings as of 17.01.2026?
Court settlemets MISSING
BITEX GLOBAL OÜ
Notices and announcements as of 17.01.2026?
Announcements MISSING
Marketing
Business network
BITEX GLOBAL 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
BITEX GLOBAL 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.