OCTO LIQUIDITY OÜ
Date of report 24.10.2025
OCTO LIQUIDITY OÜ
Registered| start | end |
|---|---|
| 01.10.2020 | - |
keywords
- virtuaalvääringu teenus
- finantsteenuste osutamine
OCTO LIQUIDITY OÜ
Scores and ratings
Reputation score
Credit Score
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 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
OCTO LIQUIDITY OÜ
History of right of representationOCTO LIQUIDITY OÜ
OwnersFormer owners
OCTO LIQUIDITY OÜ
Other related partiesFormer 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 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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: "SATISFACTORY" (2025 prognosis)OCTO LIQUIDITY OÜ
Annual reportsLiabilities and debts
OCTO LIQUIDITY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralOCTO LIQUIDITY OÜ
Reports and assets-liabilities overview 24.10.2025OCTO LIQUIDITY OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
OCTO LIQUIDITY OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 24.10.2025Bailiff's enforcement proceedings MISSING
OCTO LIQUIDITY OÜ
Regulations of the Payment Order Department as of 24.10.2025Regulations of the Payment Order Department MISSING
OCTO LIQUIDITY OÜ
Court orders in the register as of 24.10.2025Puuduste kõrvaldamise määrus
Regulation number: Ä 50130911 / M6
Regulation status has entered into force: 17.03.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
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)
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
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
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
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 24.10.2025Consumer disputes MISSING
OCTO LIQUIDITY OÜ
Court hearings as of 24.10.2025Court hearings MISSING
OCTO LIQUIDITY OÜ
Rulings as of 24.10.2025Court settlemets MISSING
OCTO LIQUIDITY OÜ
Notices and announcements as of 24.10.2025Notice of service of a procedural document in proceedings before a committee of appeal
Avaldamise lõpp: istungi toimumisest üks kuu
Töövaidluskomisjon kutsub isiku, Octo Liquidity OÜ (registrikood: 14829050), töövaidlusistungile. ALEKSEI VEETLEV (isikukood 38512270283) esitas 23.09.2025 töövaidluskomisjonile avalduse, Octo Liquidity OÜ (registrikood: 14829050), vastu töölepingu ülesütlemisel sissenõutavaks muutunud tasude nõudes ning töötamise registrikande tegemise taotluse nõudes.
Töövaidluskomisjoni istung töövaidlusasjas 4-1/1745/25 toimub 21.10.2025 9:30, aadressil Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/3.
Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.
Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.
Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5).
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 2/3
Telefon: +372 6269400
E-post: ti@ti.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.08.2025
Menetlusosalisele Octo Liquidity OÜ (registrikood: 14829050) toimetatakse kätte 02.05.2025 korraldus nr 9-1.4/45265 2025. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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OCTO LIQUIDITY OÜ
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