CYBERCOINS LAB OÜ
Date of report 13.08.2025
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Employees and salaries
CYBERCOINS LAB OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CYBERCOINS LAB OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Jose Juan Suazo Villar
★☆☆☆
......
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.
CYBERCOINS LAB OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Dominican Republic
Jose Juan Suazo Villar
... - ...
2024
2025
2024
2025
CYBERCOINS LAB OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
CYBERCOINS LAB 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
CYBERCOINS LAB OÜ
GoodwillCYBERCOINS LAB OÜ
Taxes paid and estimated average salariesCYBERCOINS LAB OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CYBERCOINS LAB OÜ
Sales revenue by countryCYBERCOINS LAB OÜ
Financial indicators and prognosisCYBERCOINS LAB OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
CYBERCOINS LAB OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CYBERCOINS LAB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CYBERCOINS LAB OÜ
Reports and assets-liabilities overview 13.08.2025?
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: ...... €
CYBERCOINS LAB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CYBERCOINS LAB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
CYBERCOINS LAB OÜ
Bailiff's enforcement proceedings as of 13.08.2025?
Bailiff's enforcement proceedings MISSING
CYBERCOINS LAB OÜ
Regulations of the Payment Order Department as of 13.08.2025?
Regulations of the Payment Order Department MISSING
CYBERCOINS LAB OÜ
Court orders in the register as of 13.08.2025?
Court order MISSING
CYBERCOINS LAB OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2025?
Consumer disputes MISSING
CYBERCOINS LAB OÜ
Court hearings as of 13.08.2025?
Court hearings MISSING
CYBERCOINS LAB OÜ
Rulings as of 13.08.2025?
Court settlemets MISSING
CYBERCOINS LAB OÜ
Notices and announcements as of 13.08.2025?
Announcements MISSING
Marketing
Business network
CYBERCOINS LAB 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
CYBERCOINS LAB 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.