OCTO LIQUIDITY OÜ
Date of report 16.04.2025
Open the reports you want to print
Employees and salaries
OCTO LIQUIDITY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OCTO LIQUIDITY OÜ
Decision-makers?
Relations:
2
Turnover 2025:
31 649 €
Employees:
1
Georgios Kalmpazidis
★★★★
......
Credit Score: Borderline
Reputation score: 1740
Date of birth: ......
Active relations 2
Relations:
1
Turnover 2025:
31 649 €
Employees:
1
Linda Derkača
★★★★
......
Credit Score: Borderline
Reputation score: 1610
Date of birth: ......
Active relations 1
*
OCTO LIQUIDITY OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Greece
Linda Derkača
... - ...
Georgios Kalmpazidis
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
OCTO LIQUIDITY OÜ
Owners?
Former owners
OCTO LIQUIDITY OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OCTO LIQUIDITY OÜ
GoodwillOCTO LIQUIDITY OÜ
Taxes paid and estimated average salariesOCTO LIQUIDITY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OCTO LIQUIDITY OÜ
Sales revenue by business areaOCTO LIQUIDITY OÜ
Sales revenue by countryOCTO LIQUIDITY OÜ
Financial indicators and prognosisOCTO LIQUIDITY OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
OCTO LIQUIDITY OÜ
Annual reportsLiabilities and debts
OCTO LIQUIDITY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OCTO LIQUIDITY OÜ
Reports and assets-liabilities overview 16.04.2025?
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: ...... €
OCTO LIQUIDITY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OCTO LIQUIDITY OÜ
Debt by type 16.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OCTO LIQUIDITY OÜ
Time-barred and ongoing claims as of 16.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OCTO LIQUIDITY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
OCTO LIQUIDITY OÜ
Bailiff's enforcement proceedings as of 16.04.2025?
Bailiff's enforcement proceedings MISSING
OCTO LIQUIDITY OÜ
Regulations of the Payment Order Department as of 16.04.2025?
Regulations of the Payment Order Department MISSING
OCTO LIQUIDITY OÜ
Court orders in the register as of 16.04.2025?
Puuduste kõrvaldamise määrus
17.03.2023
Regulation number: Ä 50130911 / M6
Regulation status has entered into force: 17.03.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
27.02.2023
Regulation number: Ä 50130911 / M5
Regulation status has entered into force: 27.02.2023
Date of enforcement of order or additional period: 28.02.2023
Regulation status: Puudused kõrvaldatud
Lõivu tagastamise määrus (NAP)
20.10.2022
Regulation number: Ä 50130911 / M4
Regulation status has entered into force: 20.10.2022
Date of enforcement of order or additional period: 20.10.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.08.2022
Regulation number: Ä 50130911 / M3
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 12.08.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.10.2020
Regulation number: Ä 50130911 / M2
Regulation status has entered into force: 23.11.2020
Date of enforcement of order or additional period: 28.10.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.07.2020
Regulation number: Ä 50130911 / M1
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 30.07.2020
Regulation status: Puudused kõrvaldatud
OCTO LIQUIDITY OÜ
Decisions of the Consumer Disputes Committee as of 16.04.2025?
Consumer disputes MISSING
OCTO LIQUIDITY OÜ
Court hearings as of 16.04.2025?
Court hearings MISSING
OCTO LIQUIDITY OÜ
Rulings as of 16.04.2025?
Court settlemets MISSING
OCTO LIQUIDITY OÜ
Notices and announcements as of 16.04.2025?
Announcements MISSING
Marketing
Business network
OCTO LIQUIDITY 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
OCTO LIQUIDITY 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.