BITCONNECT OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
BITCONNECT OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Artur Pähn
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 132 028 €
Employees: 8
Jekaterina Pähn
★★★☆
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BITCONNECT OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
Artur Pähn ... - ...
Jekaterina Pähn ... - ...
2024
2024
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillBITCONNECT OÜ
Taxes paid and estimated average salariesBITCONNECT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BITCONNECT OÜ
Sales revenue by countryBITCONNECT OÜ
Financial indicators and prognosisBITCONNECT 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
BITCONNECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BITCONNECT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 27.12.2024?
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: ...... €
BITCONNECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BITCONNECT OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
BITCONNECT OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
BITCONNECT OÜ
Court orders in the register as of 27.12.2024?
Puuduste kõrvaldamise määrus
12.09.2024
Regulation number: Ä 50263141 / M2
Regulation status has entered into force: 17.09.2024
Date of enforcement of order or additional period: 17.09.2024
Regulation status: Puudused kõrvaldatud
BITCONNECT OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
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Court hearings as of 27.12.2024?
Court hearings MISSING
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Rulings as of 27.12.2024?
Court settlemets MISSING
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Notices and announcements as of 27.12.2024?
Announcements MISSING
Marketing
Business network
BITCONNECT 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
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Beneficiaries network
BITCONNECT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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