SMARTCRYPTOCAPITAL OÜ - 14465487 | Print Summary Report
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SMARTCRYPTOCAPITAL OÜ

Summary report

Date of report 24.07.2026

SMARTCRYPTOCAPITAL OÜ

Deleted (31.08.2022)
Registration code: 14465487
Founded in: 09.04.2018 (8 years)
EMTAK:

VAT
missing

Former names

  • SmartCryptoCapital OÜ

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus

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
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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
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 37

Amusement and recreation activitiesBusiness adviceTranslation ServicesActivities of Legal OfficesLegal actionsOther business assistance servicesActivities of management companies
Kerola Lankovska
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Karmo Neider
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 14

Other business assistance servicesAll other professional, scientific and technical activities n.e.c.Wholesale trade of various goodsActivities of Legal OfficesProvision of financial servicesComputing infrastructure, data hosting and related activitiesProgramming
Valev Kaldoja
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 21

AccountingRetail sale of motor vehiclesInstallation of floor and wall coveringsInvestigation and private security activitiesReal Estate RentalMixed farmingOther business assistance services

SMARTCRYPTOCAPITAL OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Valev Kaldoja ... - ...
Karmo Neider ... - ...
Kerola Lankovska ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026

SMARTCRYPTOCAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
!
..................
more_horiz
..................

SMARTCRYPTOCAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............

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
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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

SMARTCRYPTOCAPITAL OÜ

Debt by type 24.07.2026
?
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

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
Expand threads if desired

Beneficiaries network

SMARTCRYPTOCAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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