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Date of report 19.06.2024
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Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Former deciders
Relations: 8
Turnover:
Employees: 1
Ruben Figueroa Kim
★★☆☆
......
Credit Score: Borderline
Reputation scores: -6910
Date of birth: ......
Active relations 4
Relations: 5
Turnover:
Employees:
Ruben Figueroa Kim
★★☆☆
......
Credit Score: Neutral
Reputation scores: -3770
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Ruben Figueroa Kim
★★☆☆
......
Credit Score: Neutral
Reputation scores: -3770
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Ruben Figueroa Kim
★★☆☆
......
Credit Score: Neutral
Reputation scores: -3770
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Ruben Figueroa Kim
★★☆☆
......
Credit Score: Neutral
Reputation scores: -3770
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
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Former deciders?
Relations: 1
Turnover 2024: 138 661 €
Employees:
Grete Karelsohn
★★★★
......
Credit Score: Trustworthy
Reputation scores: -4694
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Marianna Charalampous
★★★★
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Marianna Charalampous
★★★★
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2024: 110 202 €
Employees: 1
Karmo Neider
★★★★
......
Credit Score: Neutral
Reputation scores: -15250
Date of birth: ......
Active relations 16
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History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Ruben Figueroa Kim ... - ...
Ruben Figueroa Kim ... - ...
Ruben Figueroa Kim ... - ...
Ruben Figueroa Kim ... - ...
Ruben Figueroa Kim ... - ...
Karmo Neider ... - ...
Marianna Charalampous ... - ...
Marianna Charalampous ... - ...
Grete Karelsohn ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillSILVER BIT OÜ
Paid taxes and estimated average salariesSILVER BIT OÜ
The number of days buyers have not paid?
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Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaSILVER BIT OÜ
Sales revenue by countrySILVER BIT OÜ
Financial indicators and prognosisSILVER BIT OÜ
Real estate as of 19.06.2024Real estate MISSING
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 19.06.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 19.06.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 19.06.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 19.06.2024?
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50127898 / M9
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50127898 / M8
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50127898 / M7
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 13.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.08.2022
Regulation number: Ä 50127898 / M6
Regulation status has entered into force: 09.08.2022
Date of enforcement of order or additional period: 09.02.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
29.04.2022
Regulation number: Ä 50127898 / M4
Regulation status has entered into force: 16.05.2022
Date of enforcement of order or additional period: 14.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50127898 / M3
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 21.04.2022
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 19.06.2024?
Consumer disputes MISSING
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Court hearings as of 19.06.2024?
Court hearings MISSING
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Rulings as of 19.06.2024?
Court settlemets MISSING
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Notices and announcements as of 19.06.2024?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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