BITONEX OÜ - 14928869 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BITONEX OÜ

Summary report

Date of report 26.12.2024

BITONEX OÜ
14928869 - Deleted (20.03.2024)
Founded in 04.03.2020
Fixed capital 12,000 €

Former names

  • BitOnEx OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

BITONEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.21

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Employees and salaries

BITONEX OÜ

Number of employees and estimated average salaries
?

BITONEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BITONEX OÜ

Former decision-makers
?

Nikolai Timofejev

Relations: 3
Turnover:
Employees: 3
Nikolai Timofejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7120

Date of birth: ......

Active relations 3

Provision of financial servicesInformation activities

Kirill Gussev

Relations: 1
Turnover 2024: 50 239 €
Employees:
Kirill Gussev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 1

Miscellaneous trainings

Ilya Churakov

Relations: 1
Turnover:
Employees:
Ilya Churakov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BITONEX OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Ilya Churakov ... - ...
Kirill Gussev ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

BITONEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.26
..................
0.26
..................

BITONEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Finances and assets

BITONEX OÜ

Taxes paid and estimated average salaries

BITONEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

BITONEX OÜ

Financial indicators and prognosis

BITONEX OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

BITONEX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BITONEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BITONEX OÜ

Reports and assets-liabilities overview 20.03.2024
?
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: ...... €

BITONEX OÜ

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

Total debt claims: ...... €

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

BITONEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......

BITONEX OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

BITONEX OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

BITONEX OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50141681 / 10

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50141681 / M5

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2022

Regulation number: Ä 50141681 / M4

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 20.07.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

06.05.2022

Regulation number: Ä 50141681 / M3

Regulation status has entered into force: 02.06.2022

Date of enforcement of order or additional period: 19.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2022

Regulation number: Ä 50141681 / M2

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 15.03.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

04.08.2020

Regulation number: Ä 50141681 / 4

Regulation status has entered into force: 31.08.2020

Date of enforcement of order or additional period: 07.09.2020

Regulation status: Jõustunud

Logo

Korraldav määrus

14.07.2020

Regulation number: Ä 50141681 / M1

Regulation status has entered into force: 14.07.2020

Date of enforcement of order or additional period: 14.07.2020

Regulation status: Jõustunud

BITONEX OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

BITONEX OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

BITONEX OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

BITONEX OÜ

Notices and announcements as of 20.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.11.2022
Avaldamise lõpp: 01.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BitOnEx OÜ (registrikood: 14928869) toimetatakse kätte 10.10.2022 korraldus nr 9-1.1/ 509841 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et BitOnEx OÜ on jätnud 2022. a juunikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2008264
Logo

Notice of delivery of a Tax and Customs Board document

08.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.01.2021
Avaldamise lõpp: 09.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BitOnEx OÜ (registrikood: 14928869) toimetatakse kätte 16.12.2020 korraldus nr 13-11/ 54203 maksuvõla tasumiseks summas 278,57 eurot kümne päeva jooksul korralduse 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: 8800811
E-post: emta@emta.ee
Teadaande number 1701778

Marketing

Business network

BITONEX 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
Expand threads if desired

Beneficiaries network

BITONEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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