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BLOCKTRADEOPERATIONS OÜ

Summary report

Date of report 03.05.2024

BLOCKTRADEOPERATIONS OÜ
14901959 - Registered
Founded in 31.01.2020
Fixed capital 250 000 €

Former names

  • Next Round OÜ
  • BTCpipe OÜ
VAT  
EE102350959 (start 18.03.2021)
start end
18.03.2021 11.04.2021
12.04.2021 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste abitegevused

BLOCKTRADEOPERATIONS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

BLOCKTRADEOPERATIONS OÜ

Number of employees and estimated average salaries
?

BLOCKTRADEOPERATIONS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

Christian Niedermüller

Relations: 3
Turnover 2024: 4 064 950 €
Employees: 40
Christian Niedermüller
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15700

Date of birth: ......

Active relations 3

Other activities auxiliary to financial services that are not classified elsewhereBusiness and other management consultancy activitiesComputer programming activities

Oleg Golovatšov

Relations: 2
Turnover 2024: 4 204 921 €
Employees: 40
Oleg Golovatšov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 16250

Date of birth: ......

Active relations 2

Other activities auxiliary to financial services that are not classified elsewhereComputer programming activities
*Every member of the management board may represent the private limited company in concluding all transactions.

BLOCKTRADEOPERATIONS OÜ

Former deciders
?

Antti Johannes Kauppinen

Relations:
Turnover:
Employees:
Antti Johannes Kauppinen
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ott Männiste

Relations: 118
Turnover 2024: 343 803 €
Employees: 4
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 53920

Date of birth: ......

Active relations 118

Trusts, funds and similar financial entitiesGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruitsOther business support service activities n.e.c.Other business support service activities n.e.c.Construction of other civil engineering projects n.e.c.Retail sale via mail order houses or via Internet

Hannes Rosin

Relations: 171
Turnover 2024: 3 048 983 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 69500

Date of birth: ......

Active relations 171

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruits

Kristjan Rosin

Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2220

Date of birth: ......

Active relations 3

Other legal activitiesWeb portalsOther financial service activities, except insurance and pension funding n.e.c.

Bernhard Blaha

Relations: 1
Turnover 2024: 63 845 €
Employees:
Bernhard Blaha
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 1

Office management, combined secretarial services

Kamaldeen Adedoja Oluwole

Relations:
Turnover:
Employees:
Kamaldeen Adedoja Oluwole
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Gabriel Borges Manduca

Relations:
Turnover:
Employees:
Gabriel Borges Manduca
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anne-Sophie Lucie Nathalie Verriere

Relations:
Turnover:
Employees:
Anne-Sophie Lucie Nathalie Verriere
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

BLOCKTRADEOPERATIONS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

BLOCKTRADEOPERATIONS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

BLOCKTRADEOPERATIONS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

BLOCKTRADEOPERATIONS OÜ

Goodwill

BLOCKTRADEOPERATIONS OÜ

Paid taxes and estimated average salaries

BLOCKTRADEOPERATIONS OÜ

The number of days buyers have not paid
?

BLOCKTRADEOPERATIONS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 area

BLOCKTRADEOPERATIONS OÜ

Sales revenue by country

BLOCKTRADEOPERATIONS OÜ

Financial indicators and prognosis

BLOCKTRADEOPERATIONS OÜ

Financial raiting: "VERY 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

Real estate as of 03.05.2024

Real estate MISSING

BLOCKTRADEOPERATIONS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.12.2023 ......
2021 01.01.2021–31.12.2021 03.03.2023 ......
2020 01.01.2020–31.12.2020 14.03.2022 ......

Liabilities and debts

BLOCKTRADEOPERATIONS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BLOCKTRADEOPERATIONS OÜ

Reports and assets-liabilities overview 03.05.2024
?
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
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

BLOCKTRADEOPERATIONS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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

Court orders in the register as of 03.05.2024
?
Logo

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: 13.04.2022

Määruse olek: Puudused kõrvaldatud

BLOCKTRADEOPERATIONS OÜ

Decisions of the Consumer Disputes Committee as of 03.05.2024
?

Consumer disputes MISSING

BLOCKTRADEOPERATIONS OÜ

Court hearings as of 03.05.2024
?

Court hearings MISSING

BLOCKTRADEOPERATIONS OÜ

Rulings as of 03.05.2024
?

Court settlemets MISSING

BLOCKTRADEOPERATIONS OÜ

Notices and announcements as of 03.05.2024
?

Announcements MISSING

Marketing

Business network

BLOCKTRADEOPERATIONS 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

BLOCKTRADEOPERATIONS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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