BITAY GLOBAL OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
BITAY GLOBAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BITAY GLOBAL OÜ
Decision-makers?
Former decision-makers
Niyazi Yilmaz
★★★★
......
Credit Score: Neutral
Reputation score: -1500
Date of birth: ......
Active relations 1
*
BITAY GLOBAL OÜ
Former decision-makers?
Relations: 165
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 68410
Date of birth: ......
Active relations 165
Relations: 1
Turnover:
Employees:
Ott-Sander Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 650
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 392 €
Employees:
Elo Sepper
★★★★
......
Credit Score: Neutral
Reputation score: 130
Date of birth: ......
Active relations 1
BITAY GLOBAL OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Turkey
Mark Uska ... - ...
Niyazi Yilmaz ... - ...
Elo Sepper ... - ...
Ott-Sander Rosin ... - ...
Hannes Rosin ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
BITAY GLOBAL OÜ
Owners?
Former owners
BITAY GLOBAL OÜ
Other related parties?
Former other persons
BITAY GLOBAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BITAY GLOBAL OÜ
Taxes paid and estimated average salariesBITAY GLOBAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BITAY GLOBAL OÜ
Financial indicators and prognosisBITAY GLOBAL 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
BITAY GLOBAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 13.06.2022 | ...... |
Liabilities and debts
BITAY GLOBAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BITAY GLOBAL OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
BITAY GLOBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BITAY GLOBAL OÜ
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BITAY GLOBAL OÜ
Time-barred and ongoing claims as of 24.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BITAY GLOBAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
BITAY GLOBAL OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
BITAY GLOBAL OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
BITAY GLOBAL OÜ
Court orders in the register as of 25.12.2024?
Kandemäärus muu kohtulahendi täitmiseks
02.11.2023
Regulation number: Ä 50165665 / 8
Regulation status has entered into force: 02.11.2023
Date of enforcement of order or additional period: 02.11.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.08.2022
Regulation number: Ä 50165665 / M5
Regulation status has entered into force: 08.08.2022
Date of enforcement of order or additional period: 08.08.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
02.08.2022
Regulation number: Ä 50165665 / M4
Regulation status has entered into force: 02.08.2022
Date of enforcement of order or additional period: 02.08.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.07.2022
Regulation number: Ä 50165665 / M3
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 26.07.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
17.06.2022
Regulation number: Ä 50165665 / M2
Regulation status has entered into force: 08.08.2022
Date of enforcement of order or additional period: 17.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
07.05.2021
Regulation number: Ä 50165665 / M1
Regulation status has entered into force: 06.05.2021
Date of enforcement of order or additional period: 07.05.2021
Regulation status: Puudused kõrvaldatud
BITAY GLOBAL OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
BITAY GLOBAL OÜ
Court hearings as of 25.12.2024?
Number of the case: 2-23-8832
Harju Maakohus Tallinna kohtumaja
06.11.2023
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
Number of the case: 2-23-8832
Harju Maakohus Tallinna kohtumaja
26.09.2023
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
BITAY GLOBAL OÜ
Rulings as of 25.12.2024?
Kohtuotsus tsiviilasjas nr 2-23-17438/3
Harju Maakohus Tallinna kohtumaja
30.01.2024
| Related companies: | |
| Number of the case: | 2-23-17438/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Hannes Olev |
| Commencement of the Court case: | 11.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.12.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.01.2024 |
| Entry into force: | 19.03.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.17438.3046 |
Kohtumäärus tsiviilasjas nr 2-23-8832/19
Harju Maakohus Tallinna kohtumaja
19.10.2023
| Related companies: | |
| Number of the case: | 2-23-8832/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 19.06.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.06.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.10.2023 |
| Entry into force: | 09.11.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.23.8832.19962 |
BITAY GLOBAL OÜ
Notices and announcements as of 25.12.2024?
28.06.2024
29.01.2024
Bankruptcy notice
19.10.2023
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
28.09.2023
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
24.08.2023
Marketing
Business network
BITAY GLOBAL 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
BITAY GLOBAL 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.