BITBLINX OÜ - 14753654 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BITBLINX OÜ

Summary report

Date of report 26.11.2024

BITBLINX OÜ
14753654 - Deleted (10.01.2024)
Founded in 02.07.2019
Fixed capital 12,000 €

Former names

  • BitBlinx OÜ
VAT  
EE102237616 (end 14.06.2022)
start end
25.02.2020 14.06.2022

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

BITBLINX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.92

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Employees and salaries

BITBLINX OÜ

Number of employees and estimated average salaries
?

BITBLINX OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

BITBLINX OÜ

Former deciders
?

Philipp Zahrer

Relations: 1
Turnover:
Employees:
Philipp Zahrer
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ramy Copty

Relations:
Turnover:
Employees:
Ramy Copty
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Bezrodnõi

Relations: 2
Turnover 2024: 211 420 €
Employees: 3
Sergei Bezrodnõi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2810

Date of birth: ......

Active relations 2

Pipeline and heating installationActivities of housing associations

Timur Borissov

Relations: 3
Turnover 2024: 412 164 €
Employees: 2
Timur Borissov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4410

Date of birth: ......

Active relations 3

Provision of financial servicesBusiness adviceActivities of insurance agents

Philipp Zahrer

Relations: 1
Turnover:
Employees:
Philipp Zahrer
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Timofejev

Relations: 4
Turnover:
Employees:
Igor Timofejev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 4

Currency exchangeOffice Administration and Secretarial ServiceCatering (restaurant, etc.) Wholesale of other liquid and gaseous fuel

BITBLINX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

BITBLINX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.97
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................

Finances and assets

BITBLINX OÜ

Paid taxes and estimated average salaries

BITBLINX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 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 ............ ..............................

BITBLINX OÜ

Sales revenue by business area

BITBLINX OÜ

Financial indicators and prognosis

BITBLINX OÜ

Financial raiting: "GOOD" (2023)
2023
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

BITBLINX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.10.2023 ......
2023 01.01.2023–31.12.2023 13.10.2023 ......
2023 01.01.2023–31.12.2023 13.10.2023 ......
2022 01.01.2022–31.12.2022 13.10.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......

Liabilities and debts

BITBLINX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITBLINX OÜ

Reports and assets-liabilities overview 10.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BITBLINX OÜ

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

Total debt claims: ...... €

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

BITBLINX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 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 ...... €...... €...... €...... €......

BITBLINX OÜ

Bailiff's enforcement proceedings as of 10.01.2024
?

Bailiff's enforcement proceedings MISSING

BITBLINX OÜ

Regulations of the Payment Order Department as of 10.01.2024
?

Regulations of the Payment Order Department MISSING

BITBLINX OÜ

Court orders in the register as of 10.01.2024
?
Logo

Puuduste kõrvaldamise määrus

25.02.2021

Regulation number: Ä 50122007 / M5

Regulation status has entered into force: 10.03.2021

Date of enforcement of order or additional period: 25.02.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.02.2021

Regulation number: Ä 50122007 / M4

Regulation status has entered into force: 10.03.2021

Date of enforcement of order or additional period: 11.02.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

08.02.2021

Regulation number: Ä 50122007 / M3

Regulation status has entered into force: 07.02.2021

Date of enforcement of order or additional period: 08.02.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.11.2020

Regulation number: Ä 50122007 / M2

Regulation status has entered into force: 16.11.2020

Date of enforcement of order or additional period: 10.11.2020

Määruse olek: Puudused kõrvaldatud

BITBLINX OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2024
?

Consumer disputes MISSING

BITBLINX OÜ

Court hearings as of 10.01.2024
?

Court hearings MISSING

BITBLINX OÜ

Rulings as of 10.01.2024
?

Court settlemets MISSING

BITBLINX OÜ

Notices and announcements as of 10.01.2024
?
Logo

Notice of liquidation proceedings of a private limited company

07.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 07.03.2023
Avaldamise lõpp: tähtajatu
BitBlinx OÜ (registrikood 14753654) (likvideerimisel) Likvideerija Igor Timofejev, 37403090368 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BitBlinx OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). igor-timofejev@mail.ru

Igor Timofejev
BitBlinx OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Telliskivi tn 57d
E-post: info@prifinance.com
Teadaande number 2047172

Marketing

Business network

BITBLINX 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

BITBLINX OÜ

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

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Negative

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