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Summary report
BLOCKTRADEOPERATIONS OÜ
Date of report 16.05.2025
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 | - |
keywords
- virtuaalvääringu teenus
- finantsteenuste abitegevused
BLOCKTRADEOPERATIONS OÜ
Scores and ratings
Reputation score
2860
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2020
year
Open the reports you want to print
Employees and salaries
BLOCKTRADEOPERATIONS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BLOCKTRADEOPERATIONS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover 2025:
1 088 €
Employees:
1
Bryan John King
☆☆☆☆
......
Credit Score: Risky
Reputation score: 2860
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
BLOCKTRADEOPERATIONS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Antti Johannes Kauppinen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
103
Turnover:
Employees:
2
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52010
Date of birth: ......
Active relations 103
36 followers
Relations:
166
Turnover 2025:
673 107 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 66720
Date of birth: ......
Active relations 166
116 followers
Relations:
2
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
24 followers
Relations:
Turnover:
Employees:
Bernhard Blaha
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Kamaldeen Adedoja Oluwole
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Christian Niedermüller
★★☆☆
......
Credit Score: Neutral
Reputation score: 210
Date of birth: ......
Active relations 1
1 follower
Relations:
Turnover:
Employees:
Gabriel Borges Manduca
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover 2025:
640 €
Employees:
Oleg Golovatšov
★★★★
......
Credit Score: Neutral
Reputation score: 860
Date of birth: ......
Active relations 2
0 followers
Relations:
Turnover:
Employees:
Anne-Sophie Lucie Nathalie Verriere
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
BLOCKTRADEOPERATIONS OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Malaysia
Bryan John King
... - ...
Oleg Golovatšov
... - ...
Gabriel Borges Manduca
... - ...
Anne-Sophie Lucie Nathalie Verriere
... - ...
Christian Niedermüller
... - ...
Kamaldeen Adedoja Oluwole
... - ...
Bernhard Blaha
... - ...
Kristjan Rosin
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
Antti Johannes Kauppinen
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BLOCKTRADEOPERATIONS OÜ
Owners?
Former owners
BLOCKTRADEOPERATIONS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BLOCKTRADEOPERATIONS OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2022) | Sales revenue % |
| Financial Services Assistance Activities | 66199 | 2 268 098 € | 100,00 |
BLOCKTRADEOPERATIONS OÜ
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Luxembourg | ...... | ...... | ...... | |
| Other EU countries | ...... | ...... | ...... | |
| Other countries outside EU | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| BTEX WEB3 OÜ - % | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
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 16.05.2025?
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: ...... €
BLOCKTRADEOPERATIONS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BLOCKTRADEOPERATIONS OÜ
Debt by type 16.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BLOCKTRADEOPERATIONS OÜ
Time-barred and ongoing claims as of 16.05.2025?
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 |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BLOCKTRADEOPERATIONS OÜ
Bailiff's enforcement proceedings as of 16.05.2025?
Bailiff's enforcement proceedings MISSING
BLOCKTRADEOPERATIONS OÜ
Regulations of the Payment Order Department as of 16.05.2025?
Regulations of the Payment Order Department MISSING
BLOCKTRADEOPERATIONS OÜ
Court orders in the register as of 16.05.2025?
Puuduste kõrvaldamise määrus
18.12.2024
Regulation number: Ä 50138793 / M9
Regulation status has entered into force: 18.12.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50138793 / M8
Regulation status has entered into force: 18.11.2024
Date of enforcement of order or additional period: 18.11.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
26.09.2024
Regulation number: Ä 50138793 / M7
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
28.08.2024
Regulation number: Ä 50138793 / 20
Regulation status has entered into force: 28.08.2024
Regulation status: 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
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
12.12.2022
Regulation number: Ä 50138793 / 14
Regulation status has entered into force: 12.12.2022
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: 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
Regulation status: Puudused kõrvaldatud
BLOCKTRADEOPERATIONS OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2025?
Consumer disputes MISSING
BLOCKTRADEOPERATIONS OÜ
Court hearings as of 16.05.2025?
Court hearings MISSING
BLOCKTRADEOPERATIONS OÜ
Rulings as of 16.05.2025?
Court settlemets MISSING
BLOCKTRADEOPERATIONS OÜ
Notices and announcements as of 16.05.2025?
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
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Beneficiaries network
BLOCKTRADEOPERATIONS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
10.04.2025
Employment data update
-3 employee(s) left the organization first quarter of 2025, and the average salary was 3730 € per month, which is 218,8% (2560 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 3058 €)
No monitoring events found.
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