CRYPTO24 OÜ
Date of report 04.05.2025
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Employees and salaries
CRYPTO24 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CRYPTO24 OÜ
Former decision-makers?
Relations:
23
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 10570
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Kerola Lankovska
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kiril Petrov Lulov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
15
Turnover:
Employees:
1
Karmo Lebedev
★★★★
......
Credit Score: Neutral
Reputation score: -21780
Date of birth: ......
Active relations 15
Relations:
8
Turnover 2025:
2 242 447 €
Employees:
4
Aleksei Polištšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3790
Date of birth: ......
Active relations 8
Relations:
20
Turnover:
Employees:
3
Valev Kaldoja
★★★★
......
Credit Score: Problematic
Reputation score: 6920
Date of birth: ......
Active relations 20
Relations:
Turnover:
Employees:
Kiril Petrov Lulov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Adrian Harold Dodge
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CRYPTO24 OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valev Kaldoja
... - ...
Adrian Harold Dodge
... - ...
Aleksei Polištšuk
... - ...
Kiril Petrov Lulov
... - ...
Karmo Lebedev
... - ...
Kiril Petrov Lulov
... - ...
Kerola Lankovska
... - ...
Ilja Nikiforov
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
CRYPTO24 OÜ
Owners?
Former owners
CRYPTO24 OÜ
Other related parties?
Former other persons
Finances and assets
CRYPTO24 OÜ
Taxes paid and estimated average salariesCRYPTO24 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CRYPTO24 OÜ
Financial indicators and prognosisCRYPTO24 OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
CRYPTO24 OÜ
Annual reportsLiabilities and debts
CRYPTO24 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CRYPTO24 OÜ
Reports and assets-liabilities overview 21.10.2022?
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: ...... €
CRYPTO24 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTO24 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTO24 OÜ
Bailiff's enforcement proceedings as of 21.10.2022?
Bailiff's enforcement proceedings MISSING
CRYPTO24 OÜ
Regulations of the Payment Order Department as of 21.10.2022?
Regulations of the Payment Order Department MISSING
CRYPTO24 OÜ
Court orders in the register as of 21.10.2022?
Lõivu tasumise nõudmise määrus (NAP)
21.04.2022
Regulation number: Ä 50103589 / M2
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 20.05.2022
Regulation status: Jõustunud
Korraldav määrus
08.03.2022
Regulation number: Ä 50103589 / M1
Regulation status has entered into force: 08.03.2022
Date of enforcement of order or additional period: 08.03.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
07.01.2022
Regulation number: Ä 50103589 / 10
Regulation status has entered into force: 24.02.2022
Date of enforcement of order or additional period: 18.04.2022
Regulation status: Jõustunud
CRYPTO24 OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2022?
Consumer disputes MISSING
CRYPTO24 OÜ
Court hearings as of 21.10.2022?
Court hearings MISSING
CRYPTO24 OÜ
Rulings as of 21.10.2022?
Court settlemets MISSING
CRYPTO24 OÜ
Notices and announcements as of 21.10.2022?
Notice of liquidation proceedings of a private limited company
16.03.2022
Marketing
Business network
CRYPTO24 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
CRYPTO24 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.