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Summary report
KRYPTO STACK OÜ
Date of report 03.05.2025
KRYPTO STACK OÜ
14520826 -
Deleted (18.03.2024)
Founded in
06.07.2018
Fixed capital
12,000 €
Former names
- Krypto Stack OÜ
VAT
EE102178063
(end 18.03.2024)
| start | end |
|---|---|
| 05.08.2019 | 18.03.2024 |
keywords
- virtuaalvääringu teenus
KRYPTO STACK OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 18.03.2024
Deleted
0.01
2018
year
Open the reports you want to print
Employees and salaries
KRYPTO STACK OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
KRYPTO STACK OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KRYPTO STACK OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
134 848 €
Employees:
2
Armine Kocharyan
★★★★
......
Credit Score: Borderline
Reputation score: 1310
Date of birth: ......
Active relations 4
19 followers
Relations:
3
Turnover 2025:
10 500 €
Employees:
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 3
31 followers
Relations:
Turnover:
Employees:
Vlad-Sorin Zileriu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Dan-Lucian Semenescu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
3
Turnover 2025:
14 566 €
Employees:
Evgeny Pleshakov
★★★★
......
Credit Score: Neutral
Reputation score: 1460
Date of birth: ......
Active relations 3
0 followers
Relations:
7
Turnover 2025:
55 078 €
Employees:
Heimar Kalpus
★★★★
......
Credit Score: Trustworthy
Reputation score: 1830
Date of birth: ......
Active relations 7
8 followers
KRYPTO STACK OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Heimar Kalpus
... - ...
Evgeny Pleshakov
... - ...
Dan-Lucian Semenescu
... - ...
Vlad-Sorin Zileriu
... - ...
Armine Kocharyan
... - ...
Merle Paju
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
KRYPTO STACK OÜ
Owners?
Former owners
KRYPTO STACK OÜ
Other related parties?
Former other persons
Finances and assets
KRYPTO STACK OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | 2022 | 2023 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
KRYPTO STACK OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KRYPTO STACK OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
| Provision of financial services | 64991 | 24 137 € | 100,00 |
KRYPTO STACK OÜ
Financial indicators and prognosis| Financial indicators | 2021 | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
KRYPTO STACK OÜ
Financial raiting: "GOOD" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
KRYPTO STACK OÜ
Annual reportsLiabilities and debts
KRYPTO STACK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KRYPTO STACK OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
KRYPTO STACK OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KRYPTO STACK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
KRYPTO STACK OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
KRYPTO STACK OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
KRYPTO STACK OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50097646 / 11
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Eitav kandemäärus
10.01.2024
Regulation number: Ä 50097646 / 10
Regulation status has entered into force: 10.01.2024
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50097646 / M5
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Eitav kandemäärus
01.08.2023
Regulation number: Ä 50097646 / 9
Regulation status has entered into force: 01.08.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
22.11.2022
Regulation number: Ä 50097646 / M4
Regulation status has entered into force: 22.11.2022
Date of enforcement of order or additional period: 22.11.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50097646 / M3
Regulation status has entered into force: 02.06.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
27.08.2021
Regulation number: Ä 50097646 / 6
Regulation status has entered into force: 26.08.2021
Date of enforcement of order or additional period: 27.08.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.11.2020
Regulation number: Ä 50097646 / M2
Regulation status has entered into force: 12.11.2020
Date of enforcement of order or additional period: 09.11.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
30.10.2020
Regulation number: Ä 50097646 / M1
Regulation status has entered into force: 08.11.2020
Date of enforcement of order or additional period: 30.10.2020
Regulation status: Puudused kõrvaldatud
KRYPTO STACK OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
KRYPTO STACK OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
KRYPTO STACK OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
KRYPTO STACK OÜ
Notices and announcements as of 18.03.2024?
Announcements MISSING
Marketing
Business network
KRYPTO STACK 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
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Beneficiaries network
KRYPTO STACK OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
19.03.2024
Mandate began
The person Dan-Lucian Semenescu (05.04.1981) mandate in the organization started.
Stepped into the role: shareholder
19.03.2024
Mandate ended
The person Heimar Kalpus (28.02.1991) mandate in the organization expired.
Stepped out of the role: board member
19.03.2024
Mandate ended
The person Dan-Lucian Semenescu (05.04.1981) mandate in the organization expired.
Stepped out of the role: board member
19.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
19.03.2024
The company was deleted from the register
The deletion date is: 19.03.2024
No monitoring events found.
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