CRYPTOLOCK OÜ - 14507412 | ScoreStorybook | Print Summary Report
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CRYPTOLOCK OÜ

Summary report

Date of report 20.12.2024

CRYPTOLOCK OÜ
14507412 - Deleted (15.03.2024)
Founded in 13.06.2018
Fixed capital 12,000 €

Former names

  • CryptoLock OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • valuutavahetus

CRYPTOLOCK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

CRYPTOLOCK OÜ

Number of employees and estimated average salaries
?

CRYPTOLOCK OÜ

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

CRYPTOLOCK OÜ

Former decision-makers
?

Merle Paju

Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Business adviceComputer ConsultationsProgrammingOther business assistance servicesAdvertising agenciesWholesale of groceries

Kristine Akopdžanjan

Relations: 2
Turnover 2024: 220 587 €
Employees: 3
Kristine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1000

Date of birth: ......

Active relations 2

Business adviceOther business assistance services

Alexey Zheltov

Relations:
Turnover:
Employees:
Alexey Zheltov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexey Pikuza

Relations: 1
Turnover:
Employees:
Alexey Pikuza
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jevgeni Gertsen

Relations: 2
Turnover:
Employees:
Jevgeni Gertsen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 200

Date of birth: ......

Active relations 2

Taxi transportAdvertising agencies

CRYPTOLOCK OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.99
..................

CRYPTOLOCK OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

CRYPTOLOCK OÜ

Taxes paid and estimated average salaries

CRYPTOLOCK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

CRYPTOLOCK OÜ

Sales revenue by business area

CRYPTOLOCK OÜ

Financial indicators and prognosis

CRYPTOLOCK OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

CRYPTOLOCK OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 21.09.2020 ......

Liabilities and debts

CRYPTOLOCK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRYPTOLOCK OÜ

Reports and assets-liabilities overview 15.03.2024
?
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: ...... €

CRYPTOLOCK OÜ

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

Total debt claims: ...... €

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

CRYPTOLOCK OÜ

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

CRYPTOLOCK OÜ

Bailiff's enforcement proceedings as of 15.03.2024
?

Bailiff's enforcement proceedings MISSING

CRYPTOLOCK OÜ

Regulations of the Payment Order Department as of 15.03.2024
?

Regulations of the Payment Order Department MISSING

CRYPTOLOCK OÜ

Court orders in the register as of 15.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.03.2024

Regulation number: Ä 50096211 / 8

Regulation status has entered into force: 15.03.2024

Date of enforcement of order or additional period: 15.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50096211 / M6

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.08.2022

Regulation number: Ä 50096211 / M5

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 19.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

04.08.2022

Regulation number: Ä 50096211 / M4

Regulation status has entered into force: 19.09.2022

Date of enforcement of order or additional period: 03.10.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50096211 / M3

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.08.2020

Regulation number: Ä 50096211 / M2

Regulation status has entered into force: 10.08.2020

Date of enforcement of order or additional period: 11.08.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.07.2020

Regulation number: Ä 50096211 / M1

Regulation status has entered into force: 06.07.2020

Date of enforcement of order or additional period: 03.07.2020

Regulation status: Puudused kõrvaldatud

CRYPTOLOCK OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2024
?

Consumer disputes MISSING

CRYPTOLOCK OÜ

Court hearings as of 15.03.2024
?

Court hearings MISSING

CRYPTOLOCK OÜ

Rulings as of 15.03.2024
?

Court settlemets MISSING

CRYPTOLOCK OÜ

Notices and announcements as of 15.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

19.08.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.08.2022
Avaldamise lõpp: 19.02.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CryptoLock OÜ (registrikood: 14507412), avalikult kätte 04.08.2022 määruse nr Ä 50096211 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 04.08.2022 määruse Ä 50096211 / M4 väljavõte:

Määrata CryptoLock OÜ-le (registrikood 14507412) 2020. majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kolmsada (300) eurot.
Trahv tuleb tsiviilkohtumenetluse seadustiku § 179 lõike 5 kohaselt tasuda 15 päeva jooksul alates määruse jõustumisest Maksu- ja Tolliameti arveldusarvele:
Swedbank AS EE522200221013264447,
AS SEB Pank EE351010052031000004,
Luminor Bank AS EE401700017002872300 või
AS LHV Pank EE957700771001523585
unikaalsele viitenumbrile 11160026523597.
Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Äriühingule saadetud menetlusdokument loetakse kättetoimetatuks 5 tööpäeva möödudes registrikaardile kantud elektronpostiaadressil saatmisest.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega e-äriregistri portaali https://ariregister.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

04.08.2022 määruse Ä 50096211 / M4 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivuseaduse § 59 lõike 14 kohaselt riigilõivu 70 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170026523558.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1963926

Marketing

Business network

CRYPTOLOCK 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

CRYPTOLOCK OÜ

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

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Neutral

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