INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ - 14814060 | Print Summary Report
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INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Summary report

Date of report 09.04.2025

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ
14814060 - Registered
Founded in 27.09.2019
Fixed capital 12,000 €

VAT
missing

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keywords

  • finantsteenuste abitegevused

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Number of employees and estimated average salaries
?

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Decision-makers
?

Former decision-makers

Andrzej Konrad Serafin

Relations: 1
Turnover:
Employees:
Andrzej Konrad Serafin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 1

Financial Services Assistance Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Former decision-makers
?

Ott Männiste

Relations: 101
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 51380

Date of birth: ......

Active relations 101

Other business assistance servicesFruit farmingOther non-specialised retail saleRetail sale of other foodOther business assistance servicesLogistics service activitiesAmusement and recreation activities

Hannes Rosin

Relations: 159
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64570

Date of birth: ......

Active relations 159

Currency exchangeLegal actionsAll other professional, scientific and technical activities n.e.c.Mediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Johannes Michael Grothoff

Relations:
Turnover:
Employees:
Johannes Michael Grothoff
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jonathan Curci

Relations:
Turnover:
Employees:
Jonathan Curci
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristjan Rosin

Relations: 2
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 960

Date of birth: ......

Active relations 2

Provision of financial servicesRetail sale of games and toys

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INTERNATIONAL BLOCKCHAIN & CAPITAL ...

Goodwill

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Taxes paid and estimated average salaries

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

INTERNATIONAL BLOCKCHAIN & CAPITAL ...

Sales revenue by country

INTERNATIONAL BLOCKCHAIN & CAPITAL ...

Financial indicators and prognosis

INTERNATIONAL BLOCKCHAIN & CAPITAL ...

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

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.08.2024 ......
2022 01.01.2022–31.12.2022 25.09.2023 ......
2021 01.01.2021–31.12.2021 12.10.2022 ......
2020 01.01.2020–31.12.2020 06.10.2022 ......

Liabilities and debts

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Reports and assets-liabilities overview 09.04.2025
?
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: ...... €

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

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

Total debt claims: ...... €

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

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Bailiff's enforcement proceedings as of 09.04.2025
?

Bailiff's enforcement proceedings MISSING

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Regulations of the Payment Order Department as of 09.04.2025
?

Regulations of the Payment Order Department MISSING

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Court orders in the register as of 09.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50129310 / M4

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.05.2022

Regulation number: Ä 50129310 / M3

Regulation status has entered into force: 05.10.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.03.2022

Regulation number: Ä 50129310 / M2

Regulation status has entered into force: 22.03.2022

Date of enforcement of order or additional period: 22.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.07.2020

Regulation number: Ä 50129310 / M1

Regulation status has entered into force: 02.07.2020

Date of enforcement of order or additional period: 03.07.2020

Regulation status: Puudused kõrvaldatud

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Decisions of the Consumer Disputes Committee as of 09.04.2025
?

Consumer disputes MISSING

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Court hearings as of 09.04.2025
?

Court hearings MISSING

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Rulings as of 09.04.2025
?

Court settlemets MISSING

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS OÜ

Notices and announcements as of 09.04.2025
?

Announcements MISSING

Marketing

Business network

INTERNATIONAL BLOCKCHAIN & CAPITAL MARKETS 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
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Beneficiaries network

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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