GECOBITEXCHANGE OÜ
Date of report 23.12.2024
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Employees and salaries
GECOBITEXCHANGE 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
GECOBITEXCHANGE OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Maurizio Pellegrini
★★★★
......
Credit Score: Borderline
Reputation score: -2890
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
GECOBITEXCHANGE OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 235 461 €
Employees: 8
Toomas Taro
★★★★
......
Credit Score: Trustworthy
Reputation score: -2790
Date of birth: ......
Active relations 6
Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2190
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 31 484 €
Employees: 1
Marge Juur
★★★★
......
Credit Score: Problematic
Reputation score: 730
Date of birth: ......
Active relations 4
GECOBITEXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Italy
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
GECOBITEXCHANGE OÜ
Owners?
Former owners
GECOBITEXCHANGE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GECOBITEXCHANGE OÜ
GoodwillGECOBITEXCHANGE OÜ
Taxes paid and estimated average salariesGECOBITEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GECOBITEXCHANGE OÜ
Sales revenue by countryGECOBITEXCHANGE OÜ
Financial indicators and prognosisGECOBITEXCHANGE OÜ
Financial raiting: "SATISFACTORY" (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
GECOBITEXCHANGE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 11.04.2022 | ...... |
Liabilities and debts
GECOBITEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GECOBITEXCHANGE OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
GECOBITEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GECOBITEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
GECOBITEXCHANGE OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
GECOBITEXCHANGE OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
GECOBITEXCHANGE OÜ
Court orders in the register as of 23.12.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50140275 / M10
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2024
Regulation number: Ä 50140275 / M9
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50140275 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50140275 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50140275 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
02.03.2023
Regulation number: Ä 50140275 / M5
Regulation status has entered into force: 02.03.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
30.01.2023
Regulation number: Ä 50140275 / 7
Regulation status has entered into force: 30.01.2023
Regulation status: Allkirjastatud
Korraldav määrus
30.12.2022
Regulation number: Ä 50140275 / M4
Regulation status has entered into force: 30.12.2022
Date of enforcement of order or additional period: 30.12.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
17.10.2022
Regulation number: Ä 50140275 / 6
Regulation status has entered into force: 01.11.2022
Date of enforcement of order or additional period: 02.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.06.2022
Regulation number: Ä 50140275 / M3
Regulation status has entered into force: 22.06.2022
Date of enforcement of order or additional period: 22.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2022
Regulation number: Ä 50140275 / M2
Regulation status has entered into force: 10.04.2022
Date of enforcement of order or additional period: 18.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.01.2021
Regulation number: Ä 50140275 / M1
Regulation status has entered into force: 04.02.2021
Date of enforcement of order or additional period: 25.01.2021
Regulation status: Puudused kõrvaldatud
GECOBITEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
GECOBITEXCHANGE OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
GECOBITEXCHANGE OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
GECOBITEXCHANGE OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
GECOBITEXCHANGE 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
GECOBITEXCHANGE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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