BTI GROUP OÜ
Date of report 27.09.2024
BTI GROUP OÜ
Former names
- IBTTrade OÜ
start | end |
---|---|
19.12.2023 | - |
keywords
- blockchain
- tõlketehnika
- krüpto
- finantsvahenditesse investeerimine
BTI GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BTI GROUP OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTI GROUP OÜ
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: 220
Date of birth: ......
Active relations 1
1 follower
BTI GROUP OÜ
Former deciders......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
BTI GROUP OÜ
History of right of representationBTI GROUP OÜ
OwnersFormer owners
BTI GROUP OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BTI GROUP OÜ
GoodwillBTI GROUP OÜ
Paid taxes and estimated average salariesBTI GROUP OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BTI GROUP OÜ
Sales revenue by business areaBTI GROUP OÜ
Sales revenue by countryBTI GROUP OÜ
Financial indicators and prognosisBTI GROUP OÜ
Financial raiting: "GOOD" (2024 prognosis)BTI GROUP OÜ
Real estate as of 27.09.2024Real estate MISSING
BTI GROUP OÜ
Annual reportsLiabilities and debts
BTI GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBTI GROUP OÜ
Reports and assets-liabilities overview 27.09.2024BTI GROUP OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BTI GROUP OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BTI GROUP OÜ
Bailiff's enforcement proceedings as of 27.09.2024Bailiff's enforcement proceedings MISSING
BTI GROUP OÜ
Regulations of the Payment Order Department as of 27.09.2024Regulations of the Payment Order Department MISSING
BTI GROUP OÜ
Court orders in the register as of 27.09.2024Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Regulation number: Ä 50175138 / M7
Regulation status has entered into force: 13.06.2024
Date of enforcement of order or additional period: 12.06.2024
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Regulation number: Ä 50175138 / M6
Regulation status has entered into force: 08.05.2024
Date of enforcement of order or additional period: 08.05.2024
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50175138 / M5
Regulation status has entered into force: 04.04.2024
Date of enforcement of order or additional period: 04.04.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50175138 / M4
Regulation status has entered into force: 23.07.2023
Date of enforcement of order or additional period: 17.07.2023
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50175138 / M3
Regulation status has entered into force: 08.05.2023
Määruse olek: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50175138 / M2
Regulation status has entered into force: 21.04.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50175138 / 3
Regulation status has entered into force: 21.03.2023
Määruse olek: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50175138 / M1
Regulation status has entered into force: 02.03.2023
Date of enforcement of order or additional period: 02.03.2023
Määruse olek: Jõustunud
BTI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2024Consumer disputes MISSING
BTI GROUP OÜ
Court hearings as of 27.09.2024Court hearings MISSING
BTI GROUP OÜ
Rulings as of 27.09.2024Court settlemets MISSING
BTI GROUP OÜ
Notices and announcements as of 27.09.2024Announcements MISSING
Marketing
Business network
BTI GROUP OÜ
Business networkSign in
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Beneficiaries network
BTI GROUP OÜ
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Monitoring events
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