YBIT HOLDINGS OÜ
Date of report 10.01.2025
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Employees and salaries
YBIT HOLDINGS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
YBIT HOLDINGS OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Christos Papathanasiou
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
YBIT HOLDINGS OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7570
Date of birth: ......
Active relations 23
YBIT HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Canada
Christos Papathanasiou ... - ...
Ilja Nikiforov ... - ...
2023
2024
2025
2023
2024
2025
YBIT HOLDINGS OÜ
Owners?
Former owners
YBIT HOLDINGS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
YBIT HOLDINGS OÜ
GoodwillYBIT HOLDINGS OÜ
Taxes paid and estimated average salariesYBIT HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
YBIT HOLDINGS OÜ
Sales revenue by countryYBIT HOLDINGS OÜ
Financial indicators and prognosisYBIT HOLDINGS 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
YBIT HOLDINGS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
YBIT HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
YBIT HOLDINGS OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
YBIT HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YBIT HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
YBIT HOLDINGS OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
YBIT HOLDINGS OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
YBIT HOLDINGS OÜ
Court orders in the register as of 10.01.2025?
Korraldav määrus
23.07.2024
Regulation number: Ä 50240830 / M2
Regulation status has entered into force: 24.07.2024
Date of enforcement of order or additional period: 23.07.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
06.06.2024
Regulation number: Ä 50240830 / M1
Regulation status has entered into force: 05.06.2024
Date of enforcement of order or additional period: 06.06.2024
Regulation status: Puudused kõrvaldatud
YBIT HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
YBIT HOLDINGS OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
YBIT HOLDINGS OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
YBIT HOLDINGS OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
YBIT HOLDINGS 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
YBIT HOLDINGS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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