BTCBIT OÜ
Date of report 19.12.2024
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Employees and salaries
BTCBIT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCBIT OÜ
Decision-makers?
Relations: 2
Turnover 2024: 103 979 €
Employees: 2
Jevgenijs Podbrezskis
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
*
BTCBIT OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Latvia
Jevgenijs Podbrezskis ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BTCBIT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BTCBIT OÜ
GoodwillBTCBIT OÜ
Taxes paid and estimated average salariesBTCBIT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BTCBIT OÜ
Sales revenue by business areaBTCBIT OÜ
Sales revenue by countryBTCBIT OÜ
Financial indicators and prognosisBTCBIT 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
BTCBIT OÜ
Annual reportsLiabilities and debts
BTCBIT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BTCBIT OÜ
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 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BTCBIT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BTCBIT OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
BTCBIT OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
BTCBIT OÜ
Court orders in the register as of 19.12.2024?
Korraldav määrus
03.03.2023
Regulation number: Ä 50160885 / M4
Regulation status has entered into force: 03.03.2023
Date of enforcement of order or additional period: 03.03.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.07.2022
Regulation number: Ä 50160885 / M3
Regulation status has entered into force: 17.07.2022
Date of enforcement of order or additional period: 04.07.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
21.06.2022
Regulation number: Ä 50160885 / M2
Regulation status has entered into force: 17.07.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.11.2020
Regulation number: Ä 50160885 / M1
Regulation status has entered into force: 14.12.2020
Date of enforcement of order or additional period: 25.11.2020
Regulation status: Puudused kõrvaldatud
BTCBIT OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
BTCBIT OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
BTCBIT OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
BTCBIT OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
BTCBIT 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
BTCBIT 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.