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CRYPTOZONE OÜ

Summary report

Date of report 07.06.2024

CRYPTOZONE OÜ
14612681 - Deleted (18.03.2024)
Founded in 23.11.2018
Fixed capital 2 500 €

Former names

  • CryptoZone OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

CRYPTOZONE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

CRYPTOZONE OÜ

Number of employees and estimated average salaries
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CRYPTOZONE OÜ

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

Deciders and beneficiaries

CRYPTOZONE OÜ

Deciders
?

Former deciders

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities
*Every member of the management board may represent the private limited company in concluding all transactions.

CRYPTOZONE OÜ

Former deciders
?

Ilja Nikiforov

Relations: 33
Turnover 2024: 793 750 €
Employees: 15
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8640

Date of birth: ......

Active relations 33

Activities of legal counsels and law officesTranslation and interpretation activitiesOther financial service activities, except insurance and pension funding n.e.c.Business and other management consultancy activitiesOther personal service activities n.e.c.Other business support service activities n.e.c.Other financial service activities, except insurance and pension funding n.e.c.

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

Joaquim Magro De Almeida

Relations: 3
Turnover:
Employees:
Joaquim Magro De Almeida
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12800

Date of birth: ......

Active relations 2

Computer programming activities

CRYPTOZONE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.67
..................
0.01
..................

CRYPTOZONE OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.02
..................

Finances and assets

CRYPTOZONE OÜ

Paid taxes and estimated average salaries

CRYPTOZONE OÜ

The number of days buyers have not paid
?

CRYPTOZONE OÜ

Sales revenue by business area

CRYPTOZONE OÜ

Financial indicators and prognosis

CRYPTOZONE OÜ

Real estate as of 18.03.2024

Real estate MISSING

CRYPTOZONE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CRYPTOZONE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRYPTOZONE OÜ

Reports and assets-liabilities overview 18.03.2024
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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: ...... €

CRYPTOZONE OÜ

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

Total debt claims: ...... €

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

CRYPTOZONE OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50107612 / 6

Regulation status has entered into force: 18.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50107612 / M2

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 16.03.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.02.2022

Regulation number: Ä 50107612 / M1

Regulation status has entered into force: 15.02.2022

Date of enforcement of order or additional period: 17.03.2022

Määruse olek: Jõustunud

CRYPTOZONE OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
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Consumer disputes MISSING

CRYPTOZONE OÜ

Court hearings as of 18.03.2024
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Court hearings MISSING

CRYPTOZONE OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

CRYPTOZONE OÜ

Notices and announcements as of 18.03.2024
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Announcements MISSING

Marketing

Business network

CRYPTOZONE 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
The network is visible with reduced links
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Beneficiaries network

CRYPTOZONE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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