BTCC GLOBAL ESTONIA OÜ
Date of report 19.01.2025
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Employees and salaries
BTCC GLOBAL ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCC GLOBAL ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniil Sokolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 1
Viktor Totski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1530
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Ma. Anna Chanese Lescano
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
BTCC GLOBAL ESTONIA OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
et
Liliia Frolova ... - ...
Liliia Frolova ... - ...
Ma. Anna Chanese Lescano ... - ...
Viktor Totski ... - ...
Daniil Sokolov ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BTCC GLOBAL ESTONIA OÜ
Owners?
Former owners
BTCC GLOBAL ESTONIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BTCC GLOBAL ESTONIA OÜ
Taxes paid and estimated average salariesBTCC GLOBAL ESTONIA OÜ
Financial indicators and prognosisBTCC GLOBAL ESTONIA OÜ
Financial raiting: "SATISFACTORY" (2022)2022
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
BTCC GLOBAL ESTONIA OÜ
Annual reportsLiabilities and debts
BTCC GLOBAL ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BTCC GLOBAL ESTONIA OÜ
Reports and assets-liabilities overview 16.02.2023?
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: ...... €
BTCC GLOBAL ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BTCC GLOBAL ESTONIA OÜ
Bailiff's enforcement proceedings as of 16.02.2023?
Bailiff's enforcement proceedings MISSING
BTCC GLOBAL ESTONIA OÜ
Regulations of the Payment Order Department as of 16.02.2023?
Regulations of the Payment Order Department MISSING
BTCC GLOBAL ESTONIA OÜ
Court orders in the register as of 16.02.2023?
Eitav kandemäärus
07.12.2022
Regulation number: Ä 50160738 / 10
Regulation status has entered into force: 07.12.2022
Regulation status: Allkirjastatud
Eitav kandemäärus
21.11.2022
Regulation number: Ä 50160738 / 9
Regulation status has entered into force: 21.11.2022
Regulation status: Allkirjastatud
Eitav kandemäärus
14.11.2022
Regulation number: Ä 50160738 / 8
Regulation status has entered into force: 14.11.2022
Regulation status: Allkirjastatud
Eitav kandemäärus
20.10.2022
Regulation number: Ä 50160738 / 7
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 08.11.2022
Regulation status: Jõustunud
Eitav kandemäärus
04.08.2022
Regulation number: Ä 50160738 / 6
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 07.09.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
04.04.2022
Regulation number: Ä 50160738 / M4
Regulation status has entered into force: 05.04.2022
Date of enforcement of order or additional period: 06.04.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
22.03.2022
Regulation number: Ä 50160738 / M3
Regulation status has entered into force: 27.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
10.02.2022
Regulation number: Ä 50160738 / M2
Regulation status has entered into force: 10.02.2022
Date of enforcement of order or additional period: 10.02.2022
Regulation status: Jõustunud
Kandemäärus ex officio
21.01.2022
Regulation number: Ä 50160738 / 3
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 06.04.2022
Regulation status: Jõustunud
Korraldav määrus
10.12.2021
Regulation number: Ä 50160738 / M1
Regulation status has entered into force: 10.12.2021
Date of enforcement of order or additional period: 10.12.2021
Regulation status: Jõustunud
BTCC GLOBAL ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 16.02.2023?
Consumer disputes MISSING
BTCC GLOBAL ESTONIA OÜ
Court hearings as of 16.02.2023?
Court hearings MISSING
BTCC GLOBAL ESTONIA OÜ
Rulings as of 16.02.2023?
Court settlemets MISSING
BTCC GLOBAL ESTONIA OÜ
Notices and announcements as of 16.02.2023?
Notice of liquidation proceedings of a private limited company
28.07.2022
Notice of service of a decision of the registration department of a court
10.02.2022
Marketing
Business network
BTCC GLOBAL ESTONIA 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
BTCC GLOBAL ESTONIA 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.
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