ESTONIA CRYPTOEXCHANGE OÜ
Date of report 25.03.2025
Open the reports you want to print
Employees and salaries
ESTONIA CRYPTOEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ESTONIA CRYPTOEXCHANGE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Satoru Kaneyasu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
10
Turnover 2024:
7 202 720 €
Employees:
1
Lisett Luts
★★★★
......
Credit Score: Borderline
Reputation score: 460
Date of birth: ......
Active relations 10
ESTONIA CRYPTOEXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Lisett Luts
... - ...
Satoru Kaneyasu
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ESTONIA CRYPTOEXCHANGE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ESTONIA CRYPTOEXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
ESTONIA CRYPTOEXCHANGE OÜ
Taxes paid and estimated average salariesESTONIA CRYPTOEXCHANGE OÜ
Financial indicators and prognosisESTONIA CRYPTOEXCHANGE OÜ
Financial raiting: "GOOD" (2019)2019
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
ESTONIA CRYPTOEXCHANGE OÜ
Annual reportsLiabilities and debts
ESTONIA CRYPTOEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESTONIA CRYPTOEXCHANGE OÜ
Reports and assets-liabilities overview 16.06.2021?
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: ...... €
ESTONIA CRYPTOEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTONIA CRYPTOEXCHANGE OÜ
Bailiff's enforcement proceedings as of 16.06.2021?
Bailiff's enforcement proceedings MISSING
ESTONIA CRYPTOEXCHANGE OÜ
Regulations of the Payment Order Department as of 16.06.2021?
Regulations of the Payment Order Department MISSING
ESTONIA CRYPTOEXCHANGE OÜ
Court orders in the register as of 16.06.2021?
Court order MISSING
ESTONIA CRYPTOEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 16.06.2021?
Consumer disputes MISSING
ESTONIA CRYPTOEXCHANGE OÜ
Court hearings as of 16.06.2021?
Court hearings MISSING
ESTONIA CRYPTOEXCHANGE OÜ
Rulings as of 16.06.2021?
Court settlemets MISSING
ESTONIA CRYPTOEXCHANGE OÜ
Notices and announcements as of 16.06.2021?
Notice of liquidation proceedings of a private limited company
10.11.2020
Marketing
Business network
ESTONIA 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
ESTONIA 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.