TOKENOMICA OÜ
Date of report 24.12.2024
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Employees and salaries
TOKENOMICA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOKENOMICA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Andrei Ogolenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 1
*
TOKENOMICA OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 1 540 265 €
Employees: 1
Kirill Zheleznov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 540 265 €
Employees: 1
Artem Tolkachev
★★★★
......
Credit Score: Trustworthy
Reputation score: 3250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 723 €
Employees: 1
Babek Novruzov
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Evgeny Yudin
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Garshina
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TOKENOMICA OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
Cyprus
Andrei Ogolenko ... - ...
Marina Garshina ... - ...
Evgeny Yudin ... - ...
Artem Tolkachev ... - ...
Babek Novruzov ... - ...
Kirill Zheleznov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
TOKENOMICA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
TOKENOMICA OÜ
Other related parties?
Former other persons
Finances and assets
TOKENOMICA OÜ
GoodwillTOKENOMICA OÜ
Taxes paid and estimated average salariesTOKENOMICA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOKENOMICA OÜ
Sales revenue by business areaTOKENOMICA OÜ
Sales revenue by countryTOKENOMICA OÜ
Financial indicators and prognosisTOKENOMICA OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 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
TOKENOMICA OÜ
Annual reportsLiabilities and debts
TOKENOMICA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOKENOMICA OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
TOKENOMICA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOKENOMICA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TOKENOMICA OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
TOKENOMICA OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
TOKENOMICA OÜ
Court orders in the register as of 24.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50117991 / M8
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.11.2023
Regulation number: Ä 50117991 / M7
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 06.12.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.10.2023
Regulation number: Ä 50117991 / M6
Regulation status has entered into force: 25.10.2023
Regulation status: Allkirjastatud
Korraldav määrus
15.06.2023
Regulation number: Ä 50117991 / M5
Regulation status has entered into force: 15.06.2023
Date of enforcement of order or additional period: 15.06.2023
Regulation status: Jõustunud
Korraldav määrus
21.04.2023
Regulation number: Ä 50117991 / M4
Regulation status has entered into force: 21.04.2023
Date of enforcement of order or additional period: 21.04.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.10.2022
Regulation number: Ä 50117991 / M3
Regulation status has entered into force: 14.11.2022
Date of enforcement of order or additional period: 11.10.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.08.2020
Regulation number: Ä 50117991 / M2
Regulation status has entered into force: 03.09.2020
Date of enforcement of order or additional period: 10.08.2020
Regulation status: Puudused kõrvaldatud
TOKENOMICA OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
TOKENOMICA OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
TOKENOMICA OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
TOKENOMICA OÜ
Notices and announcements as of 24.12.2024?
Notice of delivery of a Tax and Customs Board document
04.01.2023
Marketing
Business network
TOKENOMICA 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
TOKENOMICA 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.