CRYPTOFINANCE OÜ
Date of report 29.03.2025
CRYPTOFINANCE OÜ
Former names
- CryptoFinance OÜ
keywords
- finantsteenuste osutamine
CRYPTOFINANCE OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
CRYPTOFINANCE OÜ
Number of employees and estimated average salaries2024 I | 2024 II | 2024 III | 2024 IV | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
CRYPTOFINANCE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
CRYPTOFINANCE OÜ
Former decision-makers......
Credit Score: Problematic
Reputation score: -1500
Date of birth: ......
Active relations 2
1 follower
CRYPTOFINANCE OÜ
History of right of representationCRYPTOFINANCE OÜ
OwnersFormer owners
CRYPTOFINANCE OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
CRYPTOFINANCE OÜ
Taxes paid and estimated average salaries2019 | 2020 | 2021 | |
National taxes | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... |
CRYPTOFINANCE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CRYPTOFINANCE OÜ
Financial indicators and prognosisFinancial indicators | 2022 | 2023 Prognosis | 2024 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CRYPTOFINANCE OÜ
Financial raiting: "GOOD" (2024 prognosis)Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
CRYPTOFINANCE OÜ
Annual reportsLiabilities and debts
CRYPTOFINANCE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCRYPTOFINANCE OÜ
Reports and assets-liabilities overview 11.12.2024CRYPTOFINANCE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
CRYPTOFINANCE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTOFINANCE OÜ
Bailiff's enforcement proceedings as of 11.12.2024Bailiff's enforcement proceedings MISSING
CRYPTOFINANCE OÜ
Regulations of the Payment Order Department as of 11.12.2024Regulations of the Payment Order Department MISSING
CRYPTOFINANCE OÜ
Court orders in the register as of 11.12.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50065861 / 8
Regulation status has entered into force: 11.12.2024
Date of enforcement of order or additional period: 11.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50065861 / M2
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50065861 / M1
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
CRYPTOFINANCE OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2024Consumer disputes MISSING
CRYPTOFINANCE OÜ
Court hearings as of 11.12.2024Court hearings MISSING
CRYPTOFINANCE OÜ
Rulings as of 11.12.2024Court settlemets MISSING
CRYPTOFINANCE OÜ
Notices and announcements as of 11.12.2024Announcements MISSING
Marketing
Business network
CRYPTOFINANCE OÜ
Business networkSign in
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Beneficiaries network
CRYPTOFINANCE OÜ
Networks - BeneficiariesSign in
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
12.12.2024
Mandate ended
The person Aleksandr Faliushin (09.01.1988) mandate in the organization expired.
Stepped out of the role: board member
12.12.2024
Mandate ended
The person DKLex OÜ mandate in the organization expired.
Stepped out of the role: person competent to receive procedural documents
12.12.2024
Mandate began
The person Aleksandr Faliushin (09.01.1988) mandate in the organization started.
Stepped into the role: shareholder
12.12.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
12.12.2024
The company was deleted from the register
The deletion date is: 12.12.2024
No monitoring events found.
Failed to load monitoring events.