PLATINUMTOKEN OÜ
Date of report 10.01.2025
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Employees and salaries
PLATINUMTOKEN 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
PLATINUMTOKEN OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65240
Date of birth: ......
Active relations 166
Relations: 2
Turnover:
Employees:
Maiia Riazanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 2
Relations: 12
Turnover:
Employees: 3
Ivan Abramov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4110
Date of birth: ......
Active relations 10
PLATINUMTOKEN OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
PLATINUMTOKEN OÜ
Owners?
Former owners
PLATINUMTOKEN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PLATINUMTOKEN OÜ
Taxes paid and estimated average salariesPLATINUMTOKEN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PLATINUMTOKEN OÜ
Financial indicators and prognosisPLATINUMTOKEN OÜ
Financial raiting: "SATISFACTORY" (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
PLATINUMTOKEN OÜ
Annual reportsLiabilities and debts
PLATINUMTOKEN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PLATINUMTOKEN OÜ
Reports and assets-liabilities overview 16.12.2024?
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: ...... €
PLATINUMTOKEN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PLATINUMTOKEN OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PLATINUMTOKEN OÜ
Time-barred and ongoing claims as of 16.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PLATINUMTOKEN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
PLATINUMTOKEN OÜ
Bailiff's enforcement proceedings as of 16.12.2024?
Bailiff's enforcement proceedings MISSING
PLATINUMTOKEN OÜ
Regulations of the Payment Order Department as of 16.12.2024?
Regulations of the Payment Order Department MISSING
PLATINUMTOKEN OÜ
Court orders in the register as of 16.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
16.12.2024
Regulation number: Ä 50170245 / 4
Regulation status has entered into force: 16.12.2024
Date of enforcement of order or additional period: 16.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50170245 / M2
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50170245 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
PLATINUMTOKEN OÜ
Decisions of the Consumer Disputes Committee as of 16.12.2024?
Consumer disputes MISSING
PLATINUMTOKEN OÜ
Court hearings as of 16.12.2024?
Court hearings MISSING
PLATINUMTOKEN OÜ
Rulings as of 16.12.2024?
Court settlemets MISSING
PLATINUMTOKEN OÜ
Notices and announcements as of 16.12.2024?
Notice of delivery of a Tax and Customs Board document
11.10.2021
Notice of delivery of a Tax and Customs Board document
28.09.2021
Notice of delivery of a Tax and Customs Board document
17.08.2021
Marketing
Business network
PLATINUMTOKEN 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
PLATINUMTOKEN 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.