CROSSYS CRYPTO OÜ
Date of report 25.12.2024
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Employees and salaries
CROSSYS CRYPTO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CROSSYS CRYPTO OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 39 143 €
Employees: 2
Vladimir Mostovets
★★★★
......
Credit Score: Neutral
Reputation score: 810
Date of birth: ......
Active relations 3
*
CROSSYS CRYPTO OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7550
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Anton Labuz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Roberts Sledzevskis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CROSSYS CRYPTO OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Russian Federation
Vladimir Mostovets ... - ...
Roberts Sledzevskis ... - ...
Anton Labuz ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
CROSSYS CRYPTO OÜ
Owners?
Former owners
CROSSYS CRYPTO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CROSSYS CRYPTO OÜ
GoodwillCROSSYS CRYPTO OÜ
Taxes paid and estimated average salariesCROSSYS CRYPTO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CROSSYS CRYPTO OÜ
Sales revenue by business areaCROSSYS CRYPTO OÜ
Sales revenue by countryCROSSYS CRYPTO OÜ
Financial indicators and prognosisCROSSYS CRYPTO OÜ
Financial raiting: "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
CROSSYS CRYPTO OÜ
Annual reportsLiabilities and debts
CROSSYS CRYPTO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CROSSYS CRYPTO OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
CROSSYS CRYPTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CROSSYS CRYPTO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
CROSSYS CRYPTO OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
CROSSYS CRYPTO OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
CROSSYS CRYPTO OÜ
Court orders in the register as of 25.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50093308 / M13
Regulation status has entered into force: 05.11.2024
Date of enforcement of order or additional period: 05.11.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: vale aadress
24.09.2024
Regulation number: Ä 50093308 / M12
Regulation status has entered into force: 24.09.2024
Date of enforcement of order or additional period: 24.09.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
03.09.2024
Regulation number: Ä 50093308 / M11
Regulation status has entered into force: 03.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
30.07.2024
Regulation number: Ä 50093308 / 11
Regulation status has entered into force: 30.07.2024
Regulation status: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50093308 / M10
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
22.04.2024
Regulation number: Ä 50093308 / 10
Regulation status has entered into force: 22.04.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
28.03.2024
Regulation number: Ä 50093308 / M9
Regulation status has entered into force: 28.03.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
17.05.2021
Regulation number: Ä 50093308 / M8
Regulation status has entered into force: 17.05.2021
Date of enforcement of order or additional period: 17.05.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.10.2020
Regulation number: Ä 50093308 / M7
Regulation status has entered into force: 08.11.2020
Date of enforcement of order or additional period: 26.10.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
02.10.2020
Regulation number: Ä 50093308 / 6
Regulation status has entered into force: 20.10.2020
Date of enforcement of order or additional period: 22.10.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.09.2020
Regulation number: Ä 50093308 / M6
Regulation status has entered into force: 22.09.2020
Date of enforcement of order or additional period: 22.09.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
15.09.2020
Regulation number: Ä 50093308 / M5
Regulation status has entered into force: 15.09.2020
Date of enforcement of order or additional period: 15.09.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.09.2020
Regulation number: Ä 50093308 / M4
Regulation status has entered into force: 14.09.2020
Date of enforcement of order or additional period: 14.09.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
31.07.2020
Regulation number: Ä 50093308 / M3
Regulation status has entered into force: 27.08.2020
Date of enforcement of order or additional period: 31.07.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
20.07.2020
Regulation number: Ä 50093308 / M2
Regulation status has entered into force: 27.08.2020
Date of enforcement of order or additional period: 20.07.2020
Regulation status: Puudused kõrvaldatud
CROSSYS CRYPTO OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
CROSSYS CRYPTO OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
CROSSYS CRYPTO OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
CROSSYS CRYPTO OÜ
Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
CROSSYS CRYPTO 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
CROSSYS CRYPTO 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.