CRYPTO ONLINE EXCHANGE OÜ - 14604428 | ScoreStorybook | Print Summary Report
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CRYPTO ONLINE EXCHANGE OÜ

Summary report

Date of report 11.01.2025

CRYPTO ONLINE EXCHANGE OÜ
14604428 - Deleted (30.11.2022)
Founded in 12.11.2018
Fixed capital 2,500 €

Former names

  • Crypto Online Exchange OÜ
VAT
missing

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keywords

  • infotehnoloogia- ja arvutialased tegevused

CRYPTO ONLINE EXCHANGE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.7

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Employees and salaries

CRYPTO ONLINE EXCHANGE OÜ

Number of employees and estimated average salaries
?

CRYPTO ONLINE EXCHANGE OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

CRYPTO ONLINE EXCHANGE OÜ

Former decision-makers
?

Anton Baronin

Relations:
Turnover:
Employees:
Anton Baronin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Korosteljova

Relations: 1
Turnover:
Employees: 1
Jelena Korosteljova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Financial intermediation

CRYPTO ONLINE EXCHANGE OÜ

History of right of representation
?
Field
Information and Communication
Business age
4y
Beneficial country:
et
 
Anton Baronin ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CRYPTO ONLINE EXCHANGE OÜ

Owners
?

Former owners

Former owners

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

CRYPTO ONLINE EXCHANGE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

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

Finances and assets

CRYPTO ONLINE EXCHANGE OÜ

Taxes paid and estimated average salaries

CRYPTO ONLINE EXCHANGE OÜ

Financial indicators and prognosis

CRYPTO ONLINE EXCHANGE OÜ

Financial raiting: "GOOD" (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 ONLINE EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.04.2022 ......
2022 01.01.2022–31.12.2022 23.08.2022 ......
2021 01.01.2021–31.12.2021 29.03.2022 ......
2020 01.01.2020–31.12.2020 14.11.2021 ......
2019 01.01.2019–31.12.2019 03.11.2020 ......

Liabilities and debts

CRYPTO ONLINE EXCHANGE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRYPTO ONLINE EXCHANGE OÜ

Reports and assets-liabilities overview 30.11.2022
?
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: ...... €

CRYPTO ONLINE EXCHANGE OÜ

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

Total debt claims: ...... €

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

CRYPTO ONLINE EXCHANGE OÜ

Bailiff's enforcement proceedings as of 30.11.2022
?

Bailiff's enforcement proceedings MISSING

CRYPTO ONLINE EXCHANGE OÜ

Regulations of the Payment Order Department as of 30.11.2022
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Regulations of the Payment Order Department MISSING

CRYPTO ONLINE EXCHANGE OÜ

Court orders in the register as of 30.11.2022
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Court order MISSING

CRYPTO ONLINE EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 30.11.2022
?

Consumer disputes MISSING

CRYPTO ONLINE EXCHANGE OÜ

Court hearings as of 30.11.2022
?

Court hearings MISSING

CRYPTO ONLINE EXCHANGE OÜ

Rulings as of 30.11.2022
?

Court settlemets MISSING

CRYPTO ONLINE EXCHANGE OÜ

Notices and announcements as of 30.11.2022
?
Logo

Notice of liquidation proceedings of a private limited company

17.03.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.03.2022
Avaldamise lõpp: tähtajatu
Crypto Online Exchange OÜ (registrikood 14604428) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Crypto Online Exchange OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Crypto Online Exchange OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Laki tn 30
Telefon: +7 9255701767
E-post: dir@cronex.top
Teadaande number 1897220

Marketing

Business network

CRYPTO ONLINE EXCHANGE 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
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Beneficiaries network

CRYPTO ONLINE EXCHANGE OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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