SMARTCRYPTOCAPITAL OÜ - 14465487 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SMARTCRYPTOCAPITAL OÜ

Summary report

Date of report 23.12.2024

SMARTCRYPTOCAPITAL OÜ
14465487 - Deleted (31.08.2022)
Founded in 09.04.2018
Fixed capital 12,000 €

Former names

  • SmartCryptoCapital OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • programmeerimine

SMARTCRYPTOCAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

SMARTCRYPTOCAPITAL OÜ

Number of employees and estimated average salaries
?

SMARTCRYPTOCAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

SMARTCRYPTOCAPITAL OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7550

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Kerola Lankovska

Relations:
Turnover:
Employees:
Kerola Lankovska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Karmo Neider

Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -21800

Date of birth: ......

Active relations 15

Other business assistance servicesOther activitiesWholesale trade of various goodsActivities of Legal OfficesLegal actionsProvision of financial servicesProgramming

Valev Kaldoja

Relations: 22
Turnover 2024: 41 787 €
Employees: 3
Valev Kaldoja
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 6870

Date of birth: ......

Active relations 22

Other business assistance servicesBusiness adviceBusiness adviceFreight on the roadAssistance services for transportInstallation of floor and wall coveringsSale of passenger cars

SMARTCRYPTOCAPITAL OÜ

History of right of representation
?
Field
Information and Communication
Business age
4y
Beneficial country:
et
 
Valev Kaldoja ... - ...
Karmo Neider ... - ...
Kerola Lankovska ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

SMARTCRYPTOCAPITAL OÜ

Owners
?

Former owners

Former owners

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

SMARTCRYPTOCAPITAL OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

SMARTCRYPTOCAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

SMARTCRYPTOCAPITAL OÜ

Taxes paid and estimated average salaries

SMARTCRYPTOCAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................

SMARTCRYPTOCAPITAL OÜ

Financial indicators and prognosis

SMARTCRYPTOCAPITAL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

SMARTCRYPTOCAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 01.03.2022 ......
2019 01.01.2019–31.12.2019 29.09.2020 ......
2018 01.01.2018–31.12.2018 29.09.2020 ......

Liabilities and debts

SMARTCRYPTOCAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMARTCRYPTOCAPITAL OÜ

Reports and assets-liabilities overview 31.08.2022
?
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: ...... €

SMARTCRYPTOCAPITAL OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SMARTCRYPTOCAPITAL OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SMARTCRYPTOCAPITAL OÜ

Time-barred and ongoing claims as of 31.08.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SMARTCRYPTOCAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......

SMARTCRYPTOCAPITAL OÜ

Bailiff's enforcement proceedings as of 31.08.2022
?

Bailiff's enforcement proceedings MISSING

SMARTCRYPTOCAPITAL OÜ

Regulations of the Payment Order Department as of 31.08.2022
?

Regulations of the Payment Order Department MISSING

SMARTCRYPTOCAPITAL OÜ

Court orders in the register as of 31.08.2022
?
Logo

Eitav kandemäärus

22.08.2022

Regulation number: Ä 50091633 / 11

Regulation status has entered into force: 07.09.2022

Date of enforcement of order or additional period: 08.09.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus

20.07.2022

Regulation number: Ä 50091633 / 10

Regulation status has entered into force: 04.08.2022

Date of enforcement of order or additional period: 05.08.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

30.09.2020

Regulation number: Ä 50091633 / M4

Regulation status has entered into force: 30.09.2020

Date of enforcement of order or additional period: 30.09.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.09.2020

Regulation number: Ä 50091633 / M3

Regulation status has entered into force: 23.09.2020

Date of enforcement of order or additional period: 21.09.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.09.2020

Regulation number: Ä 50091633 / M2

Regulation status has entered into force: 07.09.2020

Date of enforcement of order or additional period: 02.09.2020

Regulation status: Puudused kõrvaldatud

SMARTCRYPTOCAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2022
?

Consumer disputes MISSING

SMARTCRYPTOCAPITAL OÜ

Court hearings as of 31.08.2022
?

Court hearings MISSING

SMARTCRYPTOCAPITAL OÜ

Rulings as of 31.08.2022
?

Court settlemets MISSING

SMARTCRYPTOCAPITAL OÜ

Notices and announcements as of 31.08.2022
?
Logo

Notice of liquidation proceedings of a private limited company

16.12.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.12.2021
Avaldamise lõpp: tähtajatu
SmartCryptoCapital OÜ (registrikood 14465487) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse SmartCryptoCapital OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

SmartCryptoCapital OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: Worldnetintercon@gmail.com
Teadaande avaldaja kontaktandmed:
Valev Kaldoja
Teadaande number 1861268
Logo

Notice of delivery of a Tax and Customs Board document

09.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.06.2021
Avaldamise lõpp: 10.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SmartCryptoCapital OÜ (registrikood: 14465487) toimetatakse kätte 31.05.2021 korraldus nr 9-1.1/269192 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et SMARTCRYPTOCAPITAL OÜ on jätnud 2021. a veebruari- ja märtsikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1771685
Logo

Notice of delivery of a Tax and Customs Board document

17.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.03.2021
Avaldamise lõpp: 18.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SmartCryptoCapital OÜ (registrikood: 14465487) toimetatakse kätte 01.03.2021 korraldus nr 9-1.4/118539 2021. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1729863
Logo

Notice of delivery of a Tax and Customs Board document

15.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2021
Avaldamise lõpp: 16.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SmartCryptoCapital OÜ (registrikood: 14465487) toimetatakse kätte 28.01.2021 korraldus nr 9-1.4/54662 2020. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1716369

Marketing

Business network

SMARTCRYPTOCAPITAL 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

SMARTCRYPTOCAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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