WIZECOINEX OÜ
Date of report 24.12.2024
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Employees and salaries
WIZECOINEX 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
WIZECOINEX OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Marian Vladimirov Yordanov
★★★★
......
Credit Score: Risky
Reputation score: -3400
Date of birth: ......
Active relations 1
*
WIZECOINEX OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 108 176 €
Employees: 2
Igor Kostjuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 4
WIZECOINEX OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Bulgaria
Marian Vladimirov Yordanov ... - ...
Igor Kostjuk ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
WIZECOINEX OÜ
Owners?
Former owners
WIZECOINEX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WIZECOINEX OÜ
GoodwillWIZECOINEX OÜ
Taxes paid and estimated average salariesWIZECOINEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WIZECOINEX OÜ
Sales revenue by countryWIZECOINEX OÜ
Financial indicators and prognosisWIZECOINEX 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
WIZECOINEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WIZECOINEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WIZECOINEX OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
WIZECOINEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WIZECOINEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
WIZECOINEX OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
WIZECOINEX OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
WIZECOINEX OÜ
Court orders in the register as of 24.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50141589 / M9
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50141589 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50141589 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50141589 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50141589 / M5
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
29.04.2022
Regulation number: Ä 50141589 / M4
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 19.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.03.2022
Regulation number: Ä 50141589 / M3
Regulation status has entered into force: 15.03.2022
Date of enforcement of order or additional period: 15.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.12.2021
Regulation number: Ä 50141589 / M2
Regulation status has entered into force: 27.12.2021
Date of enforcement of order or additional period: 27.12.2021
Regulation status: Jõustunud
Kandemäärus ex officio
07.12.2021
Regulation number: Ä 50141589 / 2
Regulation status has entered into force: 27.01.2022
Date of enforcement of order or additional period: 31.01.2022
Regulation status: Jõustunud
Korraldav määrus
03.11.2021
Regulation number: Ä 50141589 / M1
Regulation status has entered into force: 03.11.2021
Date of enforcement of order or additional period: 03.11.2021
Regulation status: Jõustunud
WIZECOINEX OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
WIZECOINEX OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
WIZECOINEX OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
WIZECOINEX OÜ
Notices and announcements as of 24.12.2024?
Notice of service of a decision of the registration department of a court
27.12.2021
Marketing
Business network
WIZECOINEX 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
WIZECOINEX 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.