BIT CRYPTO QUANT OÜ
Date of report 24.12.2024
Open the reports you want to print
Employees and salaries
BIT CRYPTO QUANT 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
BIT CRYPTO QUANT OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Kenji Kubo
★★★☆
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BIT CRYPTO QUANT OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
United Arab Emirates
Kenji Kubo ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
BIT CRYPTO QUANT OÜ
Owners?
Former owners
BIT CRYPTO QUANT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BIT CRYPTO QUANT OÜ
GoodwillBIT CRYPTO QUANT OÜ
Taxes paid and estimated average salariesBIT CRYPTO QUANT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BIT CRYPTO QUANT OÜ
Sales revenue by countryBIT CRYPTO QUANT OÜ
Financial indicators and prognosisBIT CRYPTO QUANT 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
BIT CRYPTO QUANT OÜ
Annual reportsLiabilities and debts
BIT CRYPTO QUANT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BIT CRYPTO QUANT OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
BIT CRYPTO QUANT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BIT CRYPTO QUANT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BIT CRYPTO QUANT OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
BIT CRYPTO QUANT OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
BIT CRYPTO QUANT OÜ
Court orders in the register as of 24.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50184408 / M3
Regulation status has entered into force: 14.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.07.2024
Regulation number: Ä 50184408 / M2
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50184408 / M1
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
BIT CRYPTO QUANT OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
BIT CRYPTO QUANT OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
BIT CRYPTO QUANT OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
BIT CRYPTO QUANT OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
BIT CRYPTO QUANT 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
BIT CRYPTO QUANT 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.