CRYPTO M&A CONSULTING OÜ
Date of report 19.01.2025
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Employees and salaries
CRYPTO M&A CONSULTING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CRYPTO M&A CONSULTING OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Andrius Gabnys
★★★★
......
Credit Score: Risky
Reputation score: -20800
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Harel Avraham Graf
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Andrius Gabnys
★★★★
......
Credit Score: Risky
Reputation score: -20800
Date of birth: ......
Active relations 2
CRYPTO M&A CONSULTING OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Liliia Frolova ... - ...
Liliia Frolova ... - ...
Harel Avraham Graf ... - ...
Andrius Gabnys ... - ...
Andrius Gabnys ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
CRYPTO M&A CONSULTING OÜ
Owners?
Former owners
CRYPTO M&A CONSULTING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CRYPTO M&A CONSULTING OÜ
Taxes paid and estimated average salariesCRYPTO M&A CONSULTING OÜ
Financial indicators and prognosisCRYPTO M&A CONSULTING OÜ
Financial raiting: "SATISFACTORY" (2022)2022
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
CRYPTO M&A CONSULTING OÜ
Annual reportsLiabilities and debts
CRYPTO M&A CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTO M&A CONSULTING OÜ
Reports and assets-liabilities overview 28.02.2023?
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: ...... €
CRYPTO M&A CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTO M&A CONSULTING OÜ
Bailiff's enforcement proceedings as of 28.02.2023?
Bailiff's enforcement proceedings MISSING
CRYPTO M&A CONSULTING OÜ
Regulations of the Payment Order Department as of 28.02.2023?
Regulations of the Payment Order Department MISSING
CRYPTO M&A CONSULTING OÜ
Court orders in the register as of 28.02.2023?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.05.2022
Regulation number: Ä 50096669 / M2
Regulation status has entered into force: 06.07.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Puudused kõrvaldatud
CRYPTO M&A CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 28.02.2023?
Consumer disputes MISSING
CRYPTO M&A CONSULTING OÜ
Court hearings as of 28.02.2023?
Court hearings MISSING
CRYPTO M&A CONSULTING OÜ
Rulings as of 28.02.2023?
Court settlemets MISSING
CRYPTO M&A CONSULTING OÜ
Notices and announcements as of 28.02.2023?
Notice of liquidation proceedings of a private limited company
29.08.2022
Marketing
Business network
CRYPTO M&A CONSULTING 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
CRYPTO M&A CONSULTING 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.