BTCEX SERVICE CONSULT OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
BTCEX SERVICE CONSULT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCEX SERVICE CONSULT OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 11 295 €
Employees:
Ilja Bulavenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anton Orlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 1 250 786 €
Employees: 4
Aleksei Polištšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3510
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Vladimir Kamenev
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BTCEX SERVICE CONSULT OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Belgium
Vladimir Kamenev ... - ...
Aleksei Polištšuk ... - ...
Anton Orlov ... - ...
Ilja Bulavenko ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
BTCEX SERVICE CONSULT OÜ
Owners?
Former owners
BTCEX SERVICE CONSULT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BTCEX SERVICE CONSULT OÜ
GoodwillBTCEX SERVICE CONSULT OÜ
Taxes paid and estimated average salariesBTCEX SERVICE CONSULT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BTCEX SERVICE CONSULT OÜ
Sales revenue by countryBTCEX SERVICE CONSULT OÜ
Financial indicators and prognosisBTCEX SERVICE CONSULT 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
BTCEX SERVICE CONSULT OÜ
Annual reportsLiabilities and debts
BTCEX SERVICE CONSULT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BTCEX SERVICE CONSULT OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
BTCEX SERVICE CONSULT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BTCEX SERVICE CONSULT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
BTCEX SERVICE CONSULT OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
BTCEX SERVICE CONSULT OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
BTCEX SERVICE CONSULT OÜ
Court orders in the register as of 09.01.2025?
Korduv aruandetrahvimäärus
31.10.2024
Regulation number: Ä 50129618 / M10
Regulation status has entered into force: 31.10.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
20.06.2024
Regulation number: Ä 50129618 / M9
Regulation status has entered into force: 20.06.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.04.2024
Regulation number: Ä 50129618 / M8
Regulation status has entered into force: 27.04.2024
Date of enforcement of order or additional period: 27.04.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
09.05.2023
Regulation number: Ä 50129618 / M7
Regulation status has entered into force: 09.05.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
09.05.2023
Regulation number: Ä 50129618 / 13
Regulation status has entered into force: 09.05.2023
Regulation status: Allkirjastatud
Korraldav määrus
07.03.2023
Regulation number: Ä 50129618 / M6
Regulation status has entered into force: 07.03.2023
Date of enforcement of order or additional period: 07.03.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
04.01.2023
Regulation number: Ä 50129618 / 11
Regulation status has entered into force: 04.01.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
01.12.2022
Regulation number: Ä 50129618 / M5
Regulation status has entered into force: 01.12.2022
Date of enforcement of order or additional period: 01.12.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
22.11.2022
Regulation number: Ä 50129618 / 10
Regulation status has entered into force: 22.11.2022
Regulation status: Allkirjastatud
Korraldav määrus
15.11.2022
Regulation number: Ä 50129618 / M4
Regulation status has entered into force: 15.11.2022
Date of enforcement of order or additional period: 15.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
25.10.2022
Regulation number: Ä 50129618 / M3
Regulation status has entered into force: 25.10.2022
Date of enforcement of order or additional period: 25.10.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
13.10.2022
Regulation number: Ä 50129618 / 9
Regulation status has entered into force: 01.11.2022
Date of enforcement of order or additional period: 04.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.09.2022
Regulation number: Ä 50129618 / M2
Regulation status has entered into force: 20.09.2022
Date of enforcement of order or additional period: 20.09.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.02.2022
Regulation number: Ä 50129618 / M1
Regulation status has entered into force: 17.02.2022
Date of enforcement of order or additional period: 11.02.2022
Regulation status: Puudused kõrvaldatud
BTCEX SERVICE CONSULT OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
BTCEX SERVICE CONSULT OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
BTCEX SERVICE CONSULT OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
BTCEX SERVICE CONSULT OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
BTCEX SERVICE CONSULT 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
BTCEX SERVICE CONSULT 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.