TOKENVERSE OÜ
Date of report 27.11.2024
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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
Deciders?
Former deciders
Relations: 21
Turnover:
Employees: 6
Ivan Abramov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4090
Date of birth: ......
Active relations 21
*
TOKENVERSE OÜ
Former deciders?
Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70480
Date of birth: ......
Active relations 164
Relations: 2
Turnover:
Employees:
Maiia Riazanova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 880
Date of birth: ......
Active relations 2
TOKENVERSE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
2021
2022
2023
2024
2021
2022
2023
2024
TOKENVERSE OÜ
Owners?
Former owners
TOKENVERSE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOKENVERSE OÜ
GoodwillTOKENVERSE OÜ
Paid taxes and estimated average salariesTOKENVERSE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOKENVERSE OÜ
Sales revenue by countryTOKENVERSE 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 27.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset 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 27.11.2024?
Bailiff's enforcement proceedings MISSING
TOKENVERSE OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
TOKENVERSE OÜ
Court orders in the register as of 27.11.2024?
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
Määruse olek: 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
Määruse olek: Jõustunud
TOKENVERSE OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
TOKENVERSE OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
TOKENVERSE OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
TOKENVERSE OÜ
Notices and announcements as of 27.11.2024?
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 were found
Failed to load monitoring events