CRYPTO TRADING & EXCHANGE OÜ
Date of report 04.11.2024
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Employees and salaries
CRYPTO TRADING & EXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CRYPTO TRADING & EXCHANGE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Giuliano Simo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 1 858 761 €
Employees: 22
Andrus Ümarik
★★★★
......
Credit Score: Risky
Reputation scores: 4350
Date of birth: ......
Active relations 8
Relations: 7
Turnover 2024: 1 862 910 €
Employees: 23
Martin Lään
★★★★
......
Credit Score: Risky
Reputation scores: 4650
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Giuliano Simo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CRYPTO TRADING & EXCHANGE OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
CRYPTO TRADING & EXCHANGE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
CRYPTO TRADING & EXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
CRYPTO TRADING & EXCHANGE OÜ
Paid taxes and estimated average salariesCRYPTO TRADING & EXCHANGE OÜ
Financial indicators and prognosisCRYPTO TRADING & EXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
CRYPTO TRADING & EXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CRYPTO TRADING & EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTO TRADING & EXCHANGE OÜ
Reports and assets-liabilities overview 30.11.2021?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CRYPTO TRADING & EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTO TRADING & EXCHANGE OÜ
Bailiff's enforcement proceedings as of 30.11.2021?
Bailiff's enforcement proceedings MISSING
CRYPTO TRADING & EXCHANGE OÜ
Regulations of the Payment Order Department as of 30.11.2021?
Regulations of the Payment Order Department MISSING
CRYPTO TRADING & EXCHANGE OÜ
Court orders in the register as of 30.11.2021?
Puuduste kõrvaldamise määrus
15.11.2021
Regulation number: Ä 50099772 / M1
Regulation status has entered into force: 15.11.2021
Date of enforcement of order or additional period: 15.11.2021
Määruse olek: Jõustunud
CRYPTO TRADING & EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 30.11.2021?
Consumer disputes MISSING
CRYPTO TRADING & EXCHANGE OÜ
Court hearings as of 30.11.2021?
Court hearings MISSING
CRYPTO TRADING & EXCHANGE OÜ
Rulings as of 30.11.2021?
Court settlemets MISSING
CRYPTO TRADING & EXCHANGE OÜ
Notices and announcements as of 30.11.2021?
Notice of liquidation proceedings of a private limited company
14.09.2020
Marketing
Business network
CRYPTO TRADING & EXCHANGE 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 TRADING & EXCHANGE 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 were found
Failed to load monitoring events