BITKKAH OÜ - 14929610 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BITKKAH OÜ

      Summary report

      Date of report 01.10.2024

      BITKKAH OÜ
      14929610 - Deleted (20.03.2024)
      Founded in 05.03.2020
      Fixed capital 12,000 €

      Former names

      • Setwalnett OÜ
      • Bitkkah OÜ
      VAT
      missing

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      keywords

      • finantsteenuste osutamine

      BITKKAH OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      BITKKAH OÜ

      Number of employees and estimated average salaries
      ?

      BITKKAH 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

      BITKKAH OÜ

      Former deciders
      ?

      Aleksei Motuzov

      Relations: 8
      Turnover 2024: 341 524 €
      Employees: 2
      Aleksei Motuzov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4370

      Date of birth: ......

      Active relations 8

      Real Estate RentalActivities of Legal OfficesHomestayProgramming

      Aleksandr Rõssev

      Relations: 2
      Turnover 2024: 45 761 €
      Employees:
      Aleksandr Rõssev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 860

      Date of birth: ......

      Active relations 2

      AccountingTaxi transport

      Graciela Alejandra Rodriguez

      Relations: 1
      Turnover:
      Employees:
      Graciela Alejandra Rodriguez
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      BITKKAH OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.02
      		..................
      0.02
      		..................

      BITKKAH OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      !
      		..................

      Finances and assets

      BITKKAH OÜ

      Paid taxes and estimated average salaries

      BITKKAH OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV ............ ..............................

      BITKKAH OÜ

      Sales revenue by business area

      BITKKAH OÜ

      Financial indicators and prognosis

      BITKKAH 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

      BITKKAH OÜ

      Real estate as of 20.03.2024

      Real estate MISSING

      BITKKAH OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 06.09.2021 ......

      Liabilities and debts

      BITKKAH OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BITKKAH OÜ

      Reports and assets-liabilities overview 20.03.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      BITKKAH OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      BITKKAH OÜ

      Debt by type 30.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      BITKKAH OÜ

      Time-barred and ongoing claims as of 20.03.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      BITKKAH OÜ

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

      BITKKAH OÜ

      Bailiff's enforcement proceedings as of 20.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BITKKAH OÜ

      Regulations of the Payment Order Department as of 20.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      BITKKAH OÜ

      Court orders in the register as of 20.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      20.03.2024

      Regulation number: Ä 50141781 / 9

      Regulation status has entered into force: 20.03.2024

      Date of enforcement of order or additional period: 20.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      15.12.2023

      Regulation number: Ä 50141781 / M4

      Regulation status has entered into force: 15.12.2023

      Date of enforcement of order or additional period: 15.12.2023

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      12.08.2021

      Regulation number: Ä 50141781 / M3

      Regulation status has entered into force: 05.09.2021

      Date of enforcement of order or additional period: 12.08.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      19.07.2021

      Regulation number: Ä 50141781 / M2

      Regulation status has entered into force: 19.07.2021

      Date of enforcement of order or additional period: 19.07.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korraldav määrus

      17.12.2020

      Regulation number: Ä 50141781 / M1

      Regulation status has entered into force: 19.12.2020

      Date of enforcement of order or additional period: 17.12.2020

      Määruse olek: Puudused kõrvaldatud

      BITKKAH OÜ

      Decisions of the Consumer Disputes Committee as of 20.03.2024
      ?

      Consumer disputes MISSING

      BITKKAH OÜ

      Court hearings as of 20.03.2024
      ?

      Court hearings MISSING

      BITKKAH OÜ

      Rulings as of 20.03.2024
      ?

      Court settlemets MISSING

      BITKKAH OÜ

      Notices and announcements as of 20.03.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      BITKKAH 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

      BITKKAH OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

      No monitoring events were found

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