BTCEXPRESS OÜ
Date of report 30.04.2026
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Employees and salaries
BTCEXPRESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCEXPRESS OÜ
Former decision-makers?
Giuseppe Basta
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergei Tihonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
BTCEXPRESS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Sergei Tihonov
... - ...
Giuseppe Basta
... - ...
2021
2022
2023
2024
2025
2026
2021
2022
2023
2024
2025
2026
BTCEXPRESS OÜ
Owners?
Former owners
BTCEXPRESS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BTCEXPRESS OÜ
Taxes paid and estimated average salariesBTCEXPRESS OÜ
Financial indicators and prognosisBTCEXPRESS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
BTCEXPRESS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BTCEXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BTCEXPRESS OÜ
Reports and assets-liabilities overview 22.03.2024?
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: ...... €
BTCEXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BTCEXPRESS OÜ
Bailiff's enforcement proceedings as of 22.03.2024?
Bailiff's enforcement proceedings MISSING
BTCEXPRESS OÜ
Regulations of the Payment Order Department as of 22.03.2024?
Regulations of the Payment Order Department MISSING
BTCEXPRESS OÜ
Court orders in the register as of 22.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
22.03.2024
Regulation number: Ä 50163829 / 7
Regulation status has entered into force: 22.03.2024
Date of enforcement of order or additional period: 22.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50163829 / M3
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.03.2021
Regulation number: Ä 50163829 / M2
Regulation status has entered into force: 28.03.2021
Date of enforcement of order or additional period: 02.03.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
04.02.2021
Regulation number: Ä 50163829 / M1
Regulation status has entered into force: 28.03.2021
Date of enforcement of order or additional period: 04.02.2021
Regulation status: Puudused kõrvaldatud
BTCEXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2024?
Consumer disputes MISSING
BTCEXPRESS OÜ
Court hearings as of 22.03.2024?
Court hearings MISSING
BTCEXPRESS OÜ
Rulings as of 22.03.2024?
Court settlemets MISSING
BTCEXPRESS OÜ
Notices and announcements as of 22.03.2024?
Announcements MISSING
Marketing
Business network
BTCEXPRESS 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
BTCEXPRESS 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.