BTC2WIRE OÜ - 14915269 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BTC2WIRE OÜ

Summary report

Date of report 11.01.2025

BTC2WIRE OÜ
14915269 - Registered
Founded in 18.02.2020
Fixed capital 250,000 €

VAT  
EE102293032 (end 31.01.2021)
start end
29.09.2020 31.01.2021

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

BTC2WIRE OÜ

Scores and ratings

Reputation score

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Credit Score

Problematic 0.78

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Employees and salaries

BTC2WIRE OÜ

Number of employees and estimated average salaries
?

BTC2WIRE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

BTC2WIRE OÜ

Decision-makers
?

Former decision-makers

Margarita Svirina

Relations: 1
Turnover 2024: 28 739 €
Employees:
Margarita Svirina
★☆☆☆

......

Related companies scores

Credit Score: Problematic

Reputation score: 3490

Date of birth: ......

Active relations 1

Provision of financial services
*

BTC2WIRE OÜ

Former decision-makers
?

Toomas Taro

Relations: 6
Turnover 2024: 237 580 €
Employees: 8
Toomas Taro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -2790

Date of birth: ......

Active relations 6

Information technology and computer activitiesComputer game publishingActivities for cinema films, videos and TV showsProvision of financial services

Tatjana Lenina

Relations: 7
Turnover 2024: 2 564 545 €
Employees: 1
Tatjana Lenina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3360

Date of birth: ......

Active relations 7

Business adviceAccountingWholesale of flowers and plantsFinancial adviceWholesale trade of various goods

BTC2WIRE OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
Russian Federation
 
Tatjana Lenina ... - ...
Toomas Taro ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

BTC2WIRE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.09
..................
0.09
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BTC2WIRE OÜ

Goodwill

BTC2WIRE OÜ

Taxes paid and estimated average salaries

BTC2WIRE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

BTC2WIRE OÜ

Sales revenue by business area

BTC2WIRE OÜ

Sales revenue by country

BTC2WIRE OÜ

Financial indicators and prognosis

BTC2WIRE 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

BTC2WIRE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.08.2024 ......
2022 01.01.2022–31.12.2022 02.06.2023 ......
2021 01.01.2021–31.12.2021 24.08.2022 ......
2020 01.01.2020–31.12.2020 26.10.2021 ......

Liabilities and debts

BTC2WIRE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BTC2WIRE OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

BTC2WIRE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

BTC2WIRE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

BTC2WIRE OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

BTC2WIRE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

BTC2WIRE OÜ

Court orders in the register as of 11.01.2025
?
Logo

Puuduste kõrvaldamise määrus

06.09.2024

Regulation number: Ä 50140255 / M4

Regulation status has entered into force: 09.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50140255 / M3

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.10.2023

Regulation number: Ä 50140255 / M2

Regulation status has entered into force: 22.08.2023

Date of enforcement of order or additional period: 19.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

12.05.2022

Regulation number: Ä 50140255 / M1

Regulation status has entered into force: 15.05.2022

Date of enforcement of order or additional period: 12.05.2022

Regulation status: Puudused kõrvaldatud

BTC2WIRE OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

BTC2WIRE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

BTC2WIRE OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

BTC2WIRE OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

18.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.09.2024
Avaldamise lõpp: 19.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele btc2wire OÜ (registrikood: 14915269) toimetatakse kätte 29.08.2024 koostatud intressinõue nr 13-3/109569 intressivõla 292,00 euro tasumiseks kümne päeva jooksul intressinõude kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2361754

Marketing

Business network

BTC2WIRE 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

BTC2WIRE 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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