BINANCE EXPRESS OÜ
Date of report 27.12.2024
Open the reports you want to print
Employees and salaries
BINANCE EXPRESS 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
BINANCE EXPRESS OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Changpeng Zhao
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
BINANCE EXPRESS OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
et
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BINANCE EXPRESS OÜ
Owners?
Former owners
BINANCE EXPRESS OÜ
Other related parties?
Former other persons
Finances and assets
BINANCE EXPRESS OÜ
Taxes paid and estimated average salariesBINANCE EXPRESS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BINANCE EXPRESS OÜ
Financial indicators and prognosisBINANCE EXPRESS OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
BINANCE EXPRESS OÜ
Annual reportsLiabilities and debts
BINANCE EXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BINANCE EXPRESS OÜ
Reports and assets-liabilities overview 01.10.2024?
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: ...... €
BINANCE EXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BINANCE EXPRESS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
BINANCE EXPRESS OÜ
Bailiff's enforcement proceedings as of 01.10.2024?
Bailiff's enforcement proceedings MISSING
BINANCE EXPRESS OÜ
Regulations of the Payment Order Department as of 01.10.2024?
Regulations of the Payment Order Department MISSING
BINANCE EXPRESS OÜ
Court orders in the register as of 01.10.2024?
Puuduste kõrvaldamise määrus
23.09.2024
Regulation number: Ä 50139437 / M6
Regulation status has entered into force: 23.09.2024
Date of enforcement of order or additional period: 23.09.2024
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
13.09.2024
Regulation number: Ä 50139437 / 7
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
15.02.2024
Regulation number: Ä 50139437 / M5
Regulation status has entered into force: 15.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.02.2024
Regulation number: Ä 50139437 / M4
Regulation status has entered into force: 13.02.2024
Date of enforcement of order or additional period: 14.02.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50139437 / M3
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
12.05.2022
Regulation number: Ä 50139437 / M2
Regulation status has entered into force: 27.05.2022
Date of enforcement of order or additional period: 11.11.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.03.2022
Regulation number: Ä 50139437 / M1
Regulation status has entered into force: 16.03.2022
Date of enforcement of order or additional period: 16.03.2022
Regulation status: Jõustunud
BINANCE EXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2024?
Consumer disputes MISSING
BINANCE EXPRESS OÜ
Court hearings as of 01.10.2024?
Court hearings MISSING
BINANCE EXPRESS OÜ
Rulings as of 01.10.2024?
Court settlemets MISSING
BINANCE EXPRESS OÜ
Notices and announcements as of 01.10.2024?
Notice of liquidation proceedings of a private limited company
14.02.2024
Marketing
Business network
BINANCE EXPRESS 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
BINANCE EXPRESS 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.