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Summary report
BTCBIT SP. Z O.O. EESTI FILIAAL
Date of report 05.05.2025
BTCBIT SP. Z O.O. EESTI FILIAAL
16076086 -
In liquidation
Founded in
14.10.2020
Fixed capital
68,550 €
keywords
- virtuaalvääringu teenus
- finantsteenuste osutamine
BTCBIT SP. Z O.O. EESTI FILIAAL
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2020
year
Open the reports you want to print
Employees and salaries
BTCBIT SP. Z O.O. EESTI FILIAAL
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
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 |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCBIT SP. Z O.O. EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations:
53
Turnover 2025:
494 889 €
Employees:
3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -146730
Date of birth: ......
Active relations 53
22 followers
*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 2025:
812 802 €
Employees:
3
Jevgenijs Podbrezskis
★★★★
......
Credit Score: Trustworthy
Reputation score: 2190
Date of birth: ......
Active relations 2
0 followers
Relations:
2
Turnover 2025:
812 802 €
Employees:
3
Jevgenijs Podbrezskis
★★★★
......
Credit Score: Trustworthy
Reputation score: 2190
Date of birth: ......
Active relations 2
0 followers
BTCBIT SP. Z O.O. EESTI FILIAAL
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
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 salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL ...
Financial indicators and prognosis| Financial indicators | 2020 Prognosis | 2021 Prognosis | 2022 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL ...
Financial raiting: "SATISFACTORY" (2022 prognosis)| Multipliers and income levels | 2021 prognosis | 2022 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 05.05.2025?
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: ...... €
BTCBIT SP. Z O.O. EESTI FILIAAL
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BTCBIT SP. Z O.O. EESTI FILIAAL
Bailiff's enforcement proceedings as of 05.05.2025?
Bailiff's enforcement proceedings MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Regulations of the Payment Order Department as of 05.05.2025?
Regulations of the Payment Order Department MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Court orders in the register as of 05.05.2025?
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 05.05.2025?
Consumer disputes MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Court hearings as of 05.05.2025?
Court hearings MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Rulings as of 05.05.2025?
Court settlemets MISSING
BTCBIT SP. Z O.O. EESTI FILIAAL
Notices and announcements as of 05.05.2025?
Notice of branch liquidation proceedings
18.11.2024
Filiaali likvideerimismenetluse teade
Avaldamise algus: 18.11.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
BTCBIT sp. z o.o. Eesti filiaal (registrikood 16076086) (likvideerimisel) likvideerija(d) Alexander Urmas Vest avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja tsiviilseadustiku üldosa seaduse (TsÜS) § 42 lõike 1 alusel.
Võlausaldajatele teatatakse BTCBIT sp. z o.o. Eesti filiaal (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu (TsÜS § 42 lg 2). Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid.
Võlausaldajatele teatatakse BTCBIT sp. z o.o. Eesti filiaal (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu (TsÜS § 42 lg 2). Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid.
BTCBIT sp. z o.o. Eesti filiaal
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
ALEXANDER URMAS VEST
Teadaande number 1986082
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
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Beneficiaries network
BTCBIT SP. Z O.O. EESTI FILIAAL
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
19.11.2024
Official announcements
18.11.2024 the announcement was made: ("Filiaali likvideerimismenetluse teade")
29.09.2022
Mandate ended
The person Jevgenijs Podbrezskis (29.08.1987) mandate in the organization expired.
Stepped out of the role: legal representative of the company
29.09.2022
Mandate ended
The person Jevgenijs Podbrezskis (29.08.1987) mandate in the organization expired.
Stepped out of the role: branch manager
29.09.2022
Mandate ended
The person Lex Law Office OÜ mandate in the organization expired.
Stepped out of the role: contact person
29.09.2022
Mandate began
The person Alexander Urmas Vest (21.10.1975) mandate in the organization started.
Stepped into the role: liquidator
No monitoring events found.
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