BITBUNQ OÜ
Date of report 02.02.2025
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Employees and salaries
BITBUNQ OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BITBUNQ OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 208 254 €
Employees: 3
Kristine Akopdžanjan
★★★★
......
Credit Score: Neutral
Reputation score: 1050
Date of birth: ......
Active relations 2
Relations: 10
Turnover 2024: 30 325 €
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 10
Relations: 1
Turnover:
Employees:
Pantelakis Antoniou
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 8 154 836 €
Employees: 1
Lisett Rattur
★★★★
......
Credit Score: Borderline
Reputation score: -3010
Date of birth: ......
Active relations 11
BITBUNQ OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Lisett Rattur ... - ...
Pantelakis Antoniou ... - ...
Raili Katitševa ... - ...
Kristine Akopdžanjan ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
BITBUNQ OÜ
Owners?
Former owners
BITBUNQ OÜ
Other related parties?
Former other persons
Finances and assets
BITBUNQ OÜ
Taxes paid and estimated average salariesBITBUNQ OÜ
Financial indicators and prognosisBITBUNQ 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
BITBUNQ OÜ
Annual reportsLiabilities and debts
BITBUNQ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BITBUNQ OÜ
Reports and assets-liabilities overview 29.01.2025?
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: ...... €
BITBUNQ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITBUNQ OÜ
Bailiff's enforcement proceedings as of 29.01.2025?
Bailiff's enforcement proceedings MISSING
BITBUNQ OÜ
Regulations of the Payment Order Department as of 29.01.2025?
Regulations of the Payment Order Department MISSING
BITBUNQ OÜ
Court orders in the register as of 29.01.2025?
Eitav kandemäärus
13.01.2025
Regulation number: Ä 50123594 / 11
Regulation status has entered into force: 13.01.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
06.01.2025
Regulation number: Ä 50123594 / 10
Regulation status has entered into force: 06.01.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
10.07.2024
Regulation number: Ä 50123594 / 9
Regulation status has entered into force: 10.07.2024
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
24.08.2022
Regulation number: Ä 50123594 / M3
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 24.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
28.06.2022
Regulation number: Ä 50123594 / M2
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 22.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.03.2022
Regulation number: Ä 50123594 / M1
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Jõustunud
BITBUNQ OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2025?
Consumer disputes MISSING
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Court hearings as of 29.01.2025?
Court hearings MISSING
BITBUNQ OÜ
Rulings as of 29.01.2025?
Court settlemets MISSING
BITBUNQ OÜ
Notices and announcements as of 29.01.2025?
Notice of liquidation proceedings of a private limited company
09.12.2023
Marketing
Business network
BITBUNQ 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
BITBUNQ 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.