CRYPTOEXCHANGE OÜ
Date of report 25.02.2025
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Employees and salaries
CRYPTOEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CRYPTOEXCHANGE OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Roman Kermas
★★★★
......
Credit Score: Borderline
Reputation score: -20750
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
CRYPTOEXCHANGE OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 53 841 €
Employees: 1
Kadri Jõks
★★★★
......
Credit Score: Trustworthy
Reputation score: 1990
Date of birth: ......
Active relations 5
CRYPTOEXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Estonia
Roman Kermas ... - ...
Kadri Jõks ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
CRYPTOEXCHANGE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CRYPTOEXCHANGE OÜ
GoodwillCRYPTOEXCHANGE OÜ
Taxes paid and estimated average salariesCRYPTOEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CRYPTOEXCHANGE OÜ
Sales revenue by countryCRYPTOEXCHANGE OÜ
Financial indicators and prognosisCRYPTOEXCHANGE 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
CRYPTOEXCHANGE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 12.07.2019 | ...... |
Liabilities and debts
CRYPTOEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTOEXCHANGE OÜ
Reports and assets-liabilities overview 25.02.2025?
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: ...... €
CRYPTOEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTOEXCHANGE OÜ
Bailiff's enforcement proceedings as of 25.02.2025?
Bailiff's enforcement proceedings MISSING
CRYPTOEXCHANGE OÜ
Regulations of the Payment Order Department as of 25.02.2025?
Regulations of the Payment Order Department MISSING
CRYPTOEXCHANGE OÜ
Court orders in the register as of 25.02.2025?
Korduv aruandetrahvimäärus
16.09.2024
Regulation number: Ä 50070670 / M7
Regulation status has entered into force: 16.09.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50070670 / M6
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.03.2024
Regulation number: Ä 50070670 / M5
Regulation status has entered into force: 13.03.2024
Date of enforcement of order or additional period: 13.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50070670 / M4
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.07.2022
Regulation number: Ä 50070670 / M3
Regulation status has entered into force: 14.07.2022
Date of enforcement of order or additional period: 14.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
26.04.2022
Regulation number: Ä 50070670 / M2
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 14.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50070670 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
CRYPTOEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 25.02.2025?
Consumer disputes MISSING
CRYPTOEXCHANGE OÜ
Court hearings as of 25.02.2025?
Court hearings MISSING
CRYPTOEXCHANGE OÜ
Rulings as of 25.02.2025?
Court settlemets MISSING
CRYPTOEXCHANGE OÜ
Notices and announcements as of 25.02.2025?
Announcements MISSING
Marketing
Business network
CRYPTOEXCHANGE 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
CRYPTOEXCHANGE 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.