BITFOX OÜ
Date of report 03.02.2025
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Employees and salaries
BITFOX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
BITFOX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniel Rudõk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 50 239 €
Employees:
Kirill Gussev
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Semen Ireikin
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 10 191 799 €
Employees: 3
Artjom Morozov
★★★★
......
Credit Score: Trustworthy
Reputation score: 15820
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 14 735 €
Employees:
Evgeni Perelivski
★★★★
......
Credit Score: Borderline
Reputation score: 0
Date of birth: ......
Active relations 1
BITFOX OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Evgeni Perelivski ... - ...
Artjom Morozov ... - ...
Semen Ireikin ... - ...
Kirill Gussev ... - ...
Daniel Rudõk ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BITFOX OÜ
Owners?
Former owners
BITFOX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BITFOX OÜ
Taxes paid and estimated average salariesBITFOX OÜ
Financial indicators and prognosisBITFOX OÜ
Financial raiting: "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
BITFOX OÜ
Annual reportsLiabilities and debts
BITFOX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BITFOX OÜ
Reports and assets-liabilities overview 11.12.2024?
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: ...... €
BITFOX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITFOX OÜ
Bailiff's enforcement proceedings as of 11.12.2024?
Bailiff's enforcement proceedings MISSING
BITFOX OÜ
Regulations of the Payment Order Department as of 11.12.2024?
Regulations of the Payment Order Department MISSING
BITFOX OÜ
Court orders in the register as of 11.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.12.2024
Regulation number: Ä 50141827 / 14
Regulation status has entered into force: 11.12.2024
Date of enforcement of order or additional period: 11.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50141827 / M4
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50141827 / M3
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
21.01.2021
Regulation number: Ä 50141827 / M2
Regulation status has entered into force: 21.01.2021
Date of enforcement of order or additional period: 21.01.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
07.01.2021
Regulation number: Ä 50141827 / 5
Regulation status has entered into force: 28.01.2021
Date of enforcement of order or additional period: 01.02.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
16.12.2020
Regulation number: Ä 50141827 / M1
Regulation status has entered into force: 16.12.2020
Date of enforcement of order or additional period: 16.12.2020
Regulation status: Jõustunud
BITFOX OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2024?
Consumer disputes MISSING
BITFOX OÜ
Court hearings as of 11.12.2024?
Court hearings MISSING
BITFOX OÜ
Rulings as of 11.12.2024?
Court settlemets MISSING
BITFOX OÜ
Notices and announcements as of 11.12.2024?
Notice of service of a decision of the registration department of a court
21.01.2021
Marketing
Business network
BITFOX 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
BITFOX 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.