BITCO WORLD OÜ
Date of report 15.06.2025
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Employees and salaries
BITCO WORLD 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BITCO WORLD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Pille Kobin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2025:
218 394 €
Employees:
1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3680
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Jacob Yasha Polyakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
15
Turnover:
Employees:
1
Karmo Lebedev
★★★★
......
Credit Score: Neutral
Reputation score: -21770
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Igor Toršin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jacob Yasha Polyakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BITCO WORLD OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Igor Toršin
... - ...
Jacob Yasha Polyakov
... - ...
Karmo Lebedev
... - ...
Jacob Yasha Polyakov
... - ...
Pille Kobin
... - ...
Kadri Mätlik
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
BITCO WORLD OÜ
Owners?
Former owners
BITCO WORLD OÜ
Other related parties?
Former other persons
Finances and assets
BITCO WORLD OÜ
Taxes paid and estimated average salariesBITCO WORLD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BITCO WORLD OÜ
Sales revenue by business areaBITCO WORLD OÜ
Financial indicators and prognosisBITCO WORLD 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
BITCO WORLD OÜ
Annual reportsLiabilities and debts
BITCO WORLD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BITCO WORLD OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
BITCO WORLD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITCO WORLD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BITCO WORLD OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
BITCO WORLD OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
BITCO WORLD OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50120477 / 12
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50120477 / M8
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
10.07.2022
Regulation number: Ä 50120477 / 10
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 08.09.2022
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
08.06.2022
Regulation number: Ä 50120477 / M7
Regulation status has entered into force: 08.06.2022
Date of enforcement of order or additional period: 08.06.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
08.06.2022
Regulation number: Ä 50120477 / M6
Regulation status has entered into force: 03.07.2022
Date of enforcement of order or additional period: 04.07.2022
Regulation status: Jõustunud
Kandemäärus ex officio
08.06.2022
Regulation number: Ä 50120477 / 9
Regulation status has entered into force: 03.07.2022
Date of enforcement of order or additional period: 04.07.2022
Regulation status: Jõustunud
Korraldav määrus
11.04.2022
Regulation number: Ä 50120477 / M5
Regulation status has entered into force: 11.04.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.01.2022
Regulation number: Ä 50120477 / M4
Regulation status has entered into force: 23.01.2022
Date of enforcement of order or additional period: 20.01.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.01.2022
Regulation number: Ä 50120477 / M3
Regulation status has entered into force: 11.01.2022
Date of enforcement of order or additional period: 10.01.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
13.07.2020
Regulation number: Ä 50120477 / M2
Regulation status has entered into force: 13.07.2020
Date of enforcement of order or additional period: 13.07.2020
Regulation status: Puudused kõrvaldatud
BITCO WORLD OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
BITCO WORLD OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
BITCO WORLD OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
BITCO WORLD OÜ
Notices and announcements as of 18.03.2024?
Announcements MISSING
Marketing
Business network
BITCO WORLD 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
BITCO WORLD 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.
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