TRANSCRYPT OÜ - 14453691 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSCRYPT OÜ

Summary report

Date of report 26.11.2024

TRANSCRYPT OÜ
14453691 - Registered
Founded in 21.03.2018
Fixed capital 500,000 €

VAT  
EE102253250 (start 05.05.2020)
start end
05.05.2020 -

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keywords

  • finantseerimisasutusena tegutsemine
  • virtuaalvääringu teenus
  • krüptorahavahetus
  • krüptokaubandus
  • isiklik iban
  • fiati ja krüptorahade vahetus
  • sepa ülekanded
  • reguleeritud krüptorahade platvorm

TRANSCRYPT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

TRANSCRYPT OÜ

Number of employees and estimated average salaries
?

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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........................

Deciders and beneficiaries

TRANSCRYPT OÜ

Deciders
?

Former deciders

Dmitrijs Maceraliks

Relations: 2
Turnover 2024: 220 150 €
Employees: 1
Dmitrijs Maceraliks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4830

Date of birth: ......

Active relations 2

Provision of financial services

Tatjana Kostrõkina

Relations: 8
Turnover 2024: 279 247 €
Employees: 4
Tatjana Kostrõkina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6650

Date of birth: ......

Active relations 8

Provision of financial servicesLegal actionsActivities of Legal OfficesActivities of housing associationsBusiness adviceMediation of agricultural commodities Business advice
*

TRANSCRYPT OÜ

Former deciders
?

Tatjana Kostrõkina

Relations: 8
Turnover 2024: 279 247 €
Employees: 4
Tatjana Kostrõkina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6650

Date of birth: ......

Active relations 8

Provision of financial servicesLegal actionsActivities of Legal OfficesActivities of housing associationsBusiness adviceMediation of agricultural commodities Business advice

Diana Itinski-Leenson

Relations: 1
Turnover:
Employees: 1
Diana Itinski-Leenson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 550

Date of birth: ......

Active relations 1

Business advice

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Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

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Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

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Goodwill

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Paid taxes and estimated average salaries

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Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

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Sales revenue by business area

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Sales revenue by country

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Financial indicators and prognosis

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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

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Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......

Liabilities and debts

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Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSCRYPT OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

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

Total debt claims: ...... €

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

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Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

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Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

28.04.2023

Regulation number: Ä 50090386 / M2

Regulation status has entered into force: 28.04.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

17.06.2022

Regulation number: Ä 50090386 / M1

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 17.06.2022

Määruse olek: Puudused kõrvaldatud

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Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

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Court hearings as of 26.11.2024
?

Court hearings MISSING

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Rulings as of 26.11.2024
?
Logo

Kohtuotsus haldusasjas nr 3-23-2632/16

Tallinna Halduskohus Tallinna kohtumaja

28.03.2024
Related companies:
Number of the case: 3-23-2632/16
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiia Nurm
Commencement of the Court case: 20.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.11.2023
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 28.03.2024
Entry into force: 30.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2024:3.23.2632.5877

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Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

TRANSCRYPT 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
Expand threads if desired

Beneficiaries network

TRANSCRYPT OÜ

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

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Year

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Type

Neutral

Positive

Negative

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