CRYPTO TRADING SERVICES OÜ
Date of report 03.02.2025
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Employees and salaries
CRYPTO TRADING SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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
CRYPTO TRADING SERVICES OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees: 1
Sergey Gonyaev
★★★★
......
Credit Score: Risky
Reputation score: -9850
Date of birth: ......
Active relations 1
*
CRYPTO TRADING SERVICES OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Vladislav Novikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 620
Date of birth: ......
Active relations 1
CRYPTO TRADING SERVICES OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Russian Federation
Sergey Gonyaev ... - ...
Vladislav Novikov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
CRYPTO TRADING SERVICES OÜ
Owners?
Former owners
CRYPTO TRADING SERVICES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CRYPTO TRADING SERVICES OÜ
GoodwillCRYPTO TRADING SERVICES OÜ
Taxes paid and estimated average salariesCRYPTO TRADING SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CRYPTO TRADING SERVICES OÜ
Sales revenue by countryCRYPTO TRADING SERVICES OÜ
Financial indicators and prognosisCRYPTO TRADING SERVICES OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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 SERVICES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CRYPTO TRADING SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTO TRADING SERVICES OÜ
Reports and assets-liabilities overview 03.02.2025?
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 TRADING SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CRYPTO TRADING SERVICES OÜ
Debt by type 03.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CRYPTO TRADING SERVICES OÜ
Time-barred and ongoing claims as of 03.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CRYPTO TRADING SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTO TRADING SERVICES OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
CRYPTO TRADING SERVICES OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
CRYPTO TRADING SERVICES OÜ
Court orders in the register as of 03.02.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50107509 / M11
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.08.2024
Regulation number: Ä 50107509 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 20.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50107509 / M9
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50107509 / M8
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50107509 / M7
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50107509 / M6
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 14.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.04.2021
Regulation number: Ä 50107509 / M5
Regulation status has entered into force: 09.04.2021
Date of enforcement of order or additional period: 09.04.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
04.03.2021
Regulation number: Ä 50107509 / M4
Regulation status has entered into force: 30.06.2021
Date of enforcement of order or additional period: 22.07.2021
Regulation status: Jõustunud
Kandemäärus ex officio
02.03.2021
Regulation number: Ä 50107509 / 7
Regulation status has entered into force: 21.07.2021
Date of enforcement of order or additional period: 22.07.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
01.07.2020
Regulation number: Ä 50107509 / M3
Regulation status has entered into force: 30.06.2020
Date of enforcement of order or additional period: 01.07.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.06.2020
Regulation number: Ä 50107509 / M2
Regulation status has entered into force: 24.06.2020
Date of enforcement of order or additional period: 14.06.2020
Regulation status: Puudused kõrvaldatud
CRYPTO TRADING SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
CRYPTO TRADING SERVICES OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
CRYPTO TRADING SERVICES OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
CRYPTO TRADING SERVICES OÜ
Notices and announcements as of 03.02.2025?
Notice of delivery of a Tax and Customs Board document
16.11.2021
Notice of delivery of a Tax and Customs Board document
05.08.2021
Notice of delivery of a Tax and Customs Board document
23.07.2021
Notice of service of a decision of the registration department of a court
09.04.2021
Marketing
Business network
CRYPTO TRADING SERVICES 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 SERVICES 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.