CRYPTOEYE OÜ
Date of report 26.04.2025
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Employees and salaries
CRYPTOEYE 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 | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CRYPTOEYE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Lyubomir Asenov Serafimov
★★★★
......
Credit Score: None
Reputation score: 100
Date of birth: ......
Active relations 0
*
CRYPTOEYE OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
218 394 €
Employees:
1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3680
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Dmitrii Nazarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Lyubomir Asenov Serafimov
★★★★
......
Credit Score: None
Reputation score: 100
Date of birth: ......
Active relations 0
CRYPTOEYE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
Bulgaria
Lyubomir Asenov Serafimov
... - ...
Lyubomir Asenov Serafimov
... - ...
Dmitrii Nazarov
... - ...
Kadri Mätlik
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
CRYPTOEYE OÜ
Owners?
Former owners
CRYPTOEYE OÜ
Other related parties?
Former other persons
Finances and assets
CRYPTOEYE OÜ
Taxes paid and estimated average salariesCRYPTOEYE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CRYPTOEYE OÜ
Sales revenue by business areaCRYPTOEYE OÜ
Financial indicators and prognosisCRYPTOEYE OÜ
Financial raiting: "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
CRYPTOEYE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 11.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 29.02.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 11.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 11.10.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.04.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 06.09.2018 | ...... |
Liabilities and debts
CRYPTOEYE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CRYPTOEYE OÜ
Reports and assets-liabilities overview 18.07.2024?
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: ...... €
CRYPTOEYE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOEYE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTOEYE OÜ
Bailiff's enforcement proceedings as of 18.07.2024?
Bailiff's enforcement proceedings MISSING
CRYPTOEYE OÜ
Regulations of the Payment Order Department as of 18.07.2024?
Regulations of the Payment Order Department MISSING
CRYPTOEYE OÜ
Court orders in the register as of 18.07.2024?
Puuduste kõrvaldamise määrus
03.07.2024
Regulation number: Ä 50063630 / M7
Regulation status has entered into force: 03.07.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
01.07.2024
Regulation number: Ä 50063630 / M6
Regulation status has entered into force: 02.07.2024
Date of enforcement of order or additional period: 03.07.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50063630 / M5
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.08.2022
Regulation number: Ä 50063630 / M4
Regulation status has entered into force: 10.10.2022
Date of enforcement of order or additional period: 11.08.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
04.07.2022
Regulation number: Ä 50063630 / M3
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 10.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50063630 / M2
Regulation status has entered into force: 10.10.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
09.03.2020
Regulation number: Ä 50063630 / M1
Regulation status has entered into force: 09.03.2020
Date of enforcement of order or additional period: 09.03.2020
Regulation status: Jõustunud
CRYPTOEYE OÜ
Decisions of the Consumer Disputes Committee as of 18.07.2024?
Consumer disputes MISSING
CRYPTOEYE OÜ
Court hearings as of 18.07.2024?
Court hearings MISSING
CRYPTOEYE OÜ
Rulings as of 18.07.2024?
Court settlemets MISSING
CRYPTOEYE OÜ
Notices and announcements as of 18.07.2024?
Notice of merger with the property of a natural person
23.05.2024
Marketing
Business network
CRYPTOEYE 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
CRYPTOEYE 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.
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