FIRSTBTC OÜ
Date of report 06.02.2025
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Employees and salaries
FIRSTBTC 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FIRSTBTC OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Aleksei Kuntšev
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Kamenev
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 72
Turnover 2024: 1 798 298 €
Employees: 3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -161180
Date of birth: ......
Active relations 72
FIRSTBTC OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
FIRSTBTC OÜ
Owners?
Former owners
FIRSTBTC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FIRSTBTC OÜ
Taxes paid and estimated average salariesFIRSTBTC OÜ
Financial indicators and prognosisFIRSTBTC OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
FIRSTBTC OÜ
Annual reportsLiabilities and debts
FIRSTBTC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FIRSTBTC OÜ
Reports and assets-liabilities overview 07.08.2024?
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: ...... €
FIRSTBTC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FIRSTBTC OÜ
Bailiff's enforcement proceedings as of 07.08.2024?
Bailiff's enforcement proceedings MISSING
FIRSTBTC OÜ
Regulations of the Payment Order Department as of 07.08.2024?
Regulations of the Payment Order Department MISSING
FIRSTBTC OÜ
Court orders in the register as of 07.08.2024?
Eitav kandemäärus
09.07.2024
Regulation number: Ä 50183027 / 10
Regulation status has entered into force: 09.07.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
28.06.2024
Regulation number: Ä 50183027 / 9
Regulation status has entered into force: 28.06.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
26.06.2024
Regulation number: Ä 50183027 / 8
Regulation status has entered into force: 26.06.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
04.06.2024
Regulation number: Ä 50183027 / 7
Regulation status has entered into force: 04.06.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
20.06.2022
Regulation number: Ä 50183027 / M5
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
30.05.2022
Regulation number: Ä 50183027 / M4
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 21.07.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.04.2022
Regulation number: Ä 50183027 / M3
Regulation status has entered into force: 28.04.2022
Date of enforcement of order or additional period: 28.04.2022
Regulation status: Jõustunud
Kandemäärus ex officio
22.04.2022
Regulation number: Ä 50183027 / 4
Regulation status has entered into force: 29.05.2022
Date of enforcement of order or additional period: 30.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
10.01.2022
Regulation number: Ä 50183027 / M2
Regulation status has entered into force: 11.01.2022
Date of enforcement of order or additional period: 10.01.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
07.01.2022
Regulation number: Ä 50183027 / M1
Regulation status has entered into force: 11.01.2022
Date of enforcement of order or additional period: 07.01.2022
Regulation status: Puudused kõrvaldatud
FIRSTBTC OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2024?
Consumer disputes MISSING
FIRSTBTC OÜ
Court hearings as of 07.08.2024?
Court hearings MISSING
FIRSTBTC OÜ
Rulings as of 07.08.2024?
Court settlemets MISSING
FIRSTBTC OÜ
Notices and announcements as of 07.08.2024?
Notice of liquidation proceedings of a private limited company
25.09.2023
Notice of service of a decision of the registration department of a court
20.06.2022
Notice of service of a decision of the registration department of a court
28.04.2022
Marketing
Business network
FIRSTBTC 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
FIRSTBTC 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.