CRYPTOPLAN OÜ - 14114150 | ScoreStorybook | Print Summary Report
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CRYPTOPLAN OÜ

Summary report

Date of report 03.01.2025

CRYPTOPLAN OÜ
14114150 - Registered
Founded in 14.09.2016
Fixed capital 2,557 €

Former names

  • OÜ Object 279
VAT
missing

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keywords

  • investment advisory
  • riskijuhtimine
  • andmeanalüüs
  • business consultancy
  • crypto accounting
  • crypto accounting and tax services
  • crypto marketing
  • blockchain analysis

CRYPTOPLAN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CRYPTOPLAN OÜ

Number of employees and estimated average salaries
?

CRYPTOPLAN OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................

Deciders and beneficiaries

CRYPTOPLAN OÜ

Decision-makers
?

Former decision-makers

Martin Mõts logo and brand
Martin Mõts logo and brand

Martin Mõts

Relations: 6
Turnover 2024: 1 370 934 €
Employees:
Martin Mõts
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6390

Date of birth: ......

Active relations 6

Business adviceBusiness adviceBusiness adviceOther business assistance servicesOther business assistance servicesOther business assistance servicesActivities of management companies
*

CRYPTOPLAN OÜ

Former decision-makers
?

Matti Lilleväli

Relations: 3
Turnover 2024: 19 409 €
Employees: 4
Matti Lilleväli
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3130

Date of birth: ......

Active relations 3

Other leisure activitiesOther amusement activitiesOther lending

CRYPTOPLAN OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
 
Martin Mõts ... - ...
Matti Lilleväli ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CRYPTOPLAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.42
..................

CRYPTOPLAN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CRYPTOPLAN OÜ

Goodwill

CRYPTOPLAN OÜ

Taxes paid and estimated average salaries

CRYPTOPLAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

CRYPTOPLAN OÜ

Sales revenue by business area

CRYPTOPLAN OÜ

Sales revenue by country

CRYPTOPLAN OÜ

Financial indicators and prognosis

CRYPTOPLAN OÜ

Financial raiting: "VERY GOOD" (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

CRYPTOPLAN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 05.12.2023 ......
2021 01.01.2021–31.12.2021 30.12.2022 ......
2020 01.01.2020–31.12.2020 02.06.2021 ......
2019 01.01.2019–31.12.2019 28.05.2021 ......
2018 01.01.2018–31.12.2018 28.05.2021 ......
2017 01.01.2017–31.12.2017 28.05.2021 ......

Liabilities and debts

CRYPTOPLAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRYPTOPLAN OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

CRYPTOPLAN OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CRYPTOPLAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

CRYPTOPLAN OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

CRYPTOPLAN OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

CRYPTOPLAN OÜ

Court orders in the register as of 03.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.12.2023

Regulation number: Ä 50037202 / M3

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 01.12.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

20.05.2021

Regulation number: Ä 50037202 / M2

Regulation status has entered into force: 19.05.2021

Date of enforcement of order or additional period: 20.05.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.04.2021

Regulation number: Ä 50037202 / M1

Regulation status has entered into force: 27.05.2021

Date of enforcement of order or additional period: 19.04.2021

Regulation status: Puudused kõrvaldatud

CRYPTOPLAN OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

CRYPTOPLAN OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

CRYPTOPLAN OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

CRYPTOPLAN OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

CRYPTOPLAN OÜ

 Business network
CREDIT 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

CRYPTOPLAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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