BTCBIT SP. Z O.O. EESTI FILIAAL
Date of report 19.12.2024
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Employees and salaries
BTCBIT SP. Z O.O. EESTI FILIAAL
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCBIT SP. Z O.O. EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★
......
Credit Score: Problematic
Reputation score: -173440
Date of birth: ......
Active relations 73
*The branch may be represented by the liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the branch.
BTCBIT SP. Z O.O. EESTI FILIAAL
Former decision-makers?
Relations: 2
Turnover 2024: 103 979 €
Employees: 2
Jevgenijs Podbrezskis
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 103 979 €
Employees: 2
Jevgenijs Podbrezskis
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
BTCBIT SP. Z O.O. EESTI FILIAAL
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BTCBIT SP. Z O.O. EESTI FILIAAL
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BTCBIT SP. Z O.O. EESTI FILIAAL
Taxes paid and estimated average salariesBTCBIT SP. Z O.O. EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL ...
Financial indicators and prognosisBTCBIT SP. Z O.O. EESTI FILIAAL ...
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
BTCBIT SP. Z O.O. EESTI FILIAAL
Annual reportsAnnual reports MISSING
Liabilities and debts
BTCBIT SP. Z O.O. EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BTCBIT SP. Z O.O. EESTI FILIAAL
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
BTCBIT SP. Z O.O. EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Court orders in the register as of 19.12.2024?
Eitav kandemäärus
25.11.2024
Regulation number: Ä 50156957 / 4
Regulation status has entered into force: 25.11.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
08.10.2020
Regulation number: Ä 50156957 / M1
Regulation status has entered into force: 13.10.2020
Date of enforcement of order or additional period: 08.10.2020
Regulation status: Puudused kõrvaldatud
BTCBIT SP. Z O.O. EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Court hearings as of 19.12.2024?
Court hearings MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Rulings as of 19.12.2024?
Court settlemets MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Notices and announcements as of 19.12.2024?
Notice of branch liquidation proceedings
18.11.2024
Marketing
Business network
BTCBIT SP. Z O.O. EESTI FILIAAL
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
BTCBIT SP. Z O.O. EESTI FILIAAL
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.
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