BITDRIVE OÜ
Date of report 23.11.2024
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Employees and salaries
BITDRIVE 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
BITDRIVE OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Arkadiusz Adrian Marchewka
★★★☆
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
BITDRIVE OÜ
Former deciders?
Relations: 4
Turnover 2024: 2 370 905 €
Employees: 12
Dmitri Mihhailov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3760
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees:
Erik Puškin
★★★★
......
Credit Score: Borderline
Reputation scores: -440
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Arkadiusz Adrian Marchewka
★★★☆
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 32 967 €
Employees:
Dmytro Gaievoi
★★★★
......
Credit Score: Neutral
Reputation scores: -100
Date of birth: ......
Active relations 3
BITDRIVE OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Poland
Arkadiusz Adrian Marchewka ... - ...
Dmytro Gaievoi ... - ...
Arkadiusz Adrian Marchewka ... - ...
Erik Puškin ... - ...
Dmitri Mihhailov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BITDRIVE OÜ
Owners?
Former owners
BITDRIVE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BITDRIVE OÜ
Paid taxes and estimated average salariesBITDRIVE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BITDRIVE OÜ
Financial indicators and prognosisBITDRIVE 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
BITDRIVE OÜ
Annual reportsLiabilities and debts
BITDRIVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BITDRIVE OÜ
Reports and assets-liabilities overview 23.11.2024?
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: ...... €
BITDRIVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BITDRIVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
BITDRIVE OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
BITDRIVE OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
BITDRIVE OÜ
Court orders in the register as of 23.11.2024?
Puuduste kõrvaldamise määrus
15.07.2021
Regulation number: Ä 50141784 / M3
Regulation status has entered into force: 14.07.2021
Date of enforcement of order or additional period: 15.07.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
08.05.2020
Regulation number: Ä 50141784 / M2
Regulation status has entered into force: 12.05.2020
Date of enforcement of order or additional period: 08.05.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.03.2020
Regulation number: Ä 50141784 / M1
Regulation status has entered into force: 08.03.2020
Date of enforcement of order or additional period: 05.03.2020
Määruse olek: Puudused kõrvaldatud
BITDRIVE OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
BITDRIVE OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
BITDRIVE OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
BITDRIVE OÜ
Notices and announcements as of 23.11.2024?
Notice of liquidation proceedings of a private limited company
23.09.2024
Marketing
Business network
BITDRIVE 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
BITDRIVE 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 were found
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