TOKENVERSE OÜ
Date of report 11.01.2025
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Employees and salaries
TOKENVERSE 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
TOKENVERSE 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
TOKENVERSE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
TOKENVERSE OÜ
Owners?
Former owners
TOKENVERSE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TOKENVERSE OÜ
Taxes paid and estimated average salariesTOKENVERSE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOKENVERSE OÜ
Financial indicators and prognosisTOKENVERSE 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
TOKENVERSE OÜ
Annual reportsLiabilities and debts
TOKENVERSE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOKENVERSE OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
TOKENVERSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TOKENVERSE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
TOKENVERSE OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
TOKENVERSE OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
TOKENVERSE OÜ
Court orders in the register as of 23.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
23.12.2024
Regulation number: Ä 50170302 / 4
Regulation status has entered into force: 23.12.2024
Date of enforcement of order or additional period: 23.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50170302 / 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 50170302 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
TOKENVERSE OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
TOKENVERSE OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
TOKENVERSE OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
TOKENVERSE OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
TOKENVERSE 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
TOKENVERSE 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.