BLOCKTRADEOPERATIONS OÜ
Date of report 08.11.2024
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Employees and salaries
BLOCKTRADEOPERATIONS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BLOCKTRADEOPERATIONS OÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 2 847 305 €
Employees: 6
Christian Niedermüller
★★☆☆
......
Credit Score: Neutral
Reputation scores: -6912
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
BLOCKTRADEOPERATIONS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Antti Johannes Kauppinen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 112
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 55230
Date of birth: ......
Active relations 112
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70880
Date of birth: ......
Active relations 166
Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2180
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Bernhard Blaha
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kamaldeen Adedoja Oluwole
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gabriel Borges Manduca
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 114 905 €
Employees:
Oleg Golovatšov
★★★★
......
Credit Score: Neutral
Reputation scores: 900
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anne-Sophie Lucie Nathalie Verriere
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BLOCKTRADEOPERATIONS OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Luxembourg
Christian Niedermüller ... - ...
Oleg Golovatšov ... - ...
Gabriel Borges Manduca ... - ...
Anne-Sophie Lucie Nathalie Verriere ... - ...
Kamaldeen Adedoja Oluwole ... - ...
Bernhard Blaha ... - ...
Kristjan Rosin ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Antti Johannes Kauppinen ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BLOCKTRADEOPERATIONS OÜ
Owners?
Former owners
BLOCKTRADEOPERATIONS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BLOCKTRADEOPERATIONS OÜ
GoodwillBLOCKTRADEOPERATIONS OÜ
Paid taxes and estimated average salariesBLOCKTRADEOPERATIONS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Sales revenue by business areaBLOCKTRADEOPERATIONS OÜ
Sales revenue by countryBLOCKTRADEOPERATIONS OÜ
Financial indicators and prognosisBLOCKTRADEOPERATIONS 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
BLOCKTRADEOPERATIONS OÜ
Annual reportsLiabilities and debts
BLOCKTRADEOPERATIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BLOCKTRADEOPERATIONS OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
BLOCKTRADEOPERATIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Debt by type 07.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BLOCKTRADEOPERATIONS OÜ
Time-barred and ongoing claims as of 07.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BLOCKTRADEOPERATIONS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BLOCKTRADEOPERATIONS OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
BLOCKTRADEOPERATIONS OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
BLOCKTRADEOPERATIONS OÜ
Court orders in the register as of 08.11.2024?
Lõivu tasumise nõudmise määrus (NAP)
26.09.2024
Regulation number: Ä 50138793 / M7
Regulation status has entered into force: 26.09.2024
Määruse olek: Allkirjastatud
Kandemäärus ex officio
28.08.2024
Regulation number: Ä 50138793 / 20
Regulation status has entered into force: 28.08.2024
Määruse olek: Allkirjastatud
Korraldav määrus
18.07.2024
Regulation number: Ä 50138793 / M6
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
12.12.2022
Regulation number: Ä 50138793 / 14
Regulation status has entered into force: 12.12.2022
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
07.11.2022
Regulation number: Ä 50138793 / M5
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 07.11.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
21.06.2022
Regulation number: Ä 50138793 / M4
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 21.06.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
06.05.2022
Regulation number: Ä 50138793 / M3
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 06.05.2022
Määruse olek: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
02.05.2022
Regulation number: Ä 50138793 / 11
Regulation status has entered into force: 17.05.2022
Date of enforcement of order or additional period: 18.05.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
23.03.2022
Regulation number: Ä 50138793 / M2
Regulation status has entered into force: 23.03.2022
Date of enforcement of order or additional period: 23.03.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50138793 / M1
Regulation status has entered into force: 13.03.2022
Date of enforcement of order or additional period: 14.03.2022
Määruse olek: Puudused kõrvaldatud
BLOCKTRADEOPERATIONS OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
BLOCKTRADEOPERATIONS OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
BLOCKTRADEOPERATIONS OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
BLOCKTRADEOPERATIONS OÜ
Notices and announcements as of 08.11.2024?
Announcements MISSING
Marketing
Business network
BLOCKTRADEOPERATIONS 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
BLOCKTRADEOPERATIONS 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 were found
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