ETH2CARD OÜ
Date of report 25.04.2025
Open the reports you want to print
Employees and salaries
ETH2CARD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
ETH2CARD OÜ
Former decision-makers?
Relations:
6
Turnover 2025:
1 725 140 €
Employees:
8
Toomas Taro
★★★★
......
Credit Score: Trustworthy
Reputation score: -2030
Date of birth: ......
Active relations 6
Relations:
11
Turnover:
Employees:
1
Pavel Kuzmin
★★★★
......
Credit Score: Neutral
Reputation score: -25140
Date of birth: ......
Active relations 11
Relations:
1
Turnover:
Employees:
Sergii Latanskyi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
47 559 €
Employees:
Maiia Riazanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2025:
892 €
Employees:
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 2
ETH2CARD OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Ukraine
Pavel Mihhalevski
... - ...
Sergii Latanskyi
... - ...
Maiia Riazanova
... - ...
Pavel Kuzmin
... - ...
Toomas Taro
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ETH2CARD OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ETH2CARD OÜ
GoodwillETH2CARD OÜ
Taxes paid and estimated average salariesETH2CARD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ETH2CARD OÜ
Sales revenue by countryETH2CARD OÜ
Financial indicators and prognosisETH2CARD OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ETH2CARD OÜ
Annual reportsLiabilities and debts
ETH2CARD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ETH2CARD OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
ETH2CARD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ETH2CARD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ETH2CARD OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
ETH2CARD OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
ETH2CARD OÜ
Court orders in the register as of 25.04.2025?
Lõivu tasumise nõudmise määrus (NAP)
23.01.2025
Regulation number: Ä 50141839 / M12
Regulation status has entered into force: 30.01.2025
Date of enforcement of order or additional period: 23.01.2025
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
20.12.2024
Regulation number: Ä 50141839 / 12
Regulation status has entered into force: 20.12.2024
Regulation status: Allkirjastatud
Korraldav määrus
02.12.2024
Regulation number: Ä 50141839 / M11
Regulation status has entered into force: 02.12.2024
Date of enforcement of order or additional period: 02.12.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50141839 / M10
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2024
Regulation number: Ä 50141839 / M9
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 30.08.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50141839 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50141839 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50141839 / 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)
17.02.2023
Regulation number: Ä 50141839 / M5
Regulation status has entered into force: 17.02.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
20.01.2023
Regulation number: Ä 50141839 / 10
Regulation status has entered into force: 20.01.2023
Regulation status: Allkirjastatud
Korraldav määrus
16.09.2022
Regulation number: Ä 50141839 / M4
Regulation status has entered into force: 16.09.2022
Date of enforcement of order or additional period: 16.09.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
19.07.2021
Regulation number: Ä 50141839 / M3
Regulation status has entered into force: 21.07.2021
Date of enforcement of order or additional period: 19.07.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.11.2020
Regulation number: Ä 50141839 / M2
Regulation status has entered into force: 17.11.2020
Date of enforcement of order or additional period: 05.11.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
23.04.2020
Regulation number: Ä 50141839 / M1
Regulation status has entered into force: 23.04.2020
Date of enforcement of order or additional period: 23.04.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
17.04.2020
Regulation number: Ä 50141839 / 3
Regulation status has entered into force: 01.05.2020
Date of enforcement of order or additional period: 05.05.2020
Regulation status: Jõustunud
ETH2CARD OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
ETH2CARD OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
ETH2CARD OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
ETH2CARD OÜ
Notices and announcements as of 25.04.2025?
Notice of delivery of a Tax and Customs Board document
11.08.2022
Marketing
Business network
ETH2CARD 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
ETH2CARD 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.