ODEE CRYPTOEXCHANGE OÜ - 14633269 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

ODEE CRYPTOEXCHANGE OÜ

Number of employees and estimated average salaries
?

ODEE CRYPTOEXCHANGE OÜ

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

Deciders and beneficiaries

ODEE CRYPTOEXCHANGE OÜ

Decision-makers
?

Former decision-makers

Ivan Crnkovic
★★★★

......

Credit Score: None

Reputation score: -6420

Date of birth: ......

Active relations 1

Hrvoje Prpic
★★★★

......

Credit Score: Risky

Reputation score: -6420

Date of birth: ......

Active relations 1


*

ODEE CRYPTOEXCHANGE OÜ

Former decision-makers
?
Kristine Akopdžanjan
★★★★

......

Credit Score: Neutral

Reputation score: 1050

Date of birth: ......

Active relations 2

ODEE CRYPTOEXCHANGE OÜ

History of right of representation
?
Finance
6y
Croatia
 
Ivan Crnkovic ... - ...
Hrvoje Prpic ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

ODEE CRYPTOEXCHANGE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
45%
0.96
..................
45%
!
..................
5%
!
..................
5%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.96
..................
!
..................
!
..................
0.99
..................

ODEE CRYPTOEXCHANGE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ODEE CRYPTOEXCHANGE OÜ

Goodwill

ODEE CRYPTOEXCHANGE OÜ

Taxes paid and estimated average salaries

ODEE CRYPTOEXCHANGE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

ODEE CRYPTOEXCHANGE OÜ

Sales revenue by country

ODEE CRYPTOEXCHANGE OÜ

Financial indicators and prognosis

ODEE CRYPTOEXCHANGE 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

ODEE CRYPTOEXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.09.2020 ......

Liabilities and debts

ODEE CRYPTOEXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ODEE CRYPTOEXCHANGE OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

ODEE CRYPTOEXCHANGE 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
...... ......

ODEE CRYPTOEXCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

ODEE CRYPTOEXCHANGE OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

ODEE CRYPTOEXCHANGE OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

ODEE CRYPTOEXCHANGE OÜ

Court orders in the register as of 31.01.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

10.10.2024

Regulation number: Ä 50109864 / M5

Regulation status has entered into force: 10.10.2024

Date of enforcement of order or additional period: 10.10.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: vale aadress

19.10.2023

Regulation number: Ä 50109864 / M4

Regulation status has entered into force: 19.10.2023

Date of enforcement of order or additional period: 19.10.2023

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

24.05.2023

Regulation number: Ä 50109864 / 6

Regulation status has entered into force: 24.05.2023

Regulation status: Allkirjastatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.09.2022

Regulation number: Ä 50109864 / M3

Regulation status has entered into force: 08.09.2022

Date of enforcement of order or additional period: 08.09.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

26.06.2022

Regulation number: Ä 50109864 / M2

Regulation status has entered into force: 12.07.2022

Date of enforcement of order or additional period: 08.09.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 50109864 / M1

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

08.09.2021

Regulation number: Ä 50109864 / 4

Regulation status has entered into force: 07.09.2021

Date of enforcement of order or additional period: 08.09.2021

Regulation status: Jõustunud


ODEE CRYPTOEXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

ODEE CRYPTOEXCHANGE OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

ODEE CRYPTOEXCHANGE OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

ODEE CRYPTOEXCHANGE OÜ

Notices and announcements as of 31.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

10.10.2024
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.10.2024
Avaldamise lõpp: 10.04.2025
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Odee Cryptoexchange OÜ (registrikood: 14633269), avalikult kätte 24.05.2023 määruse nr Ä 50109864 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50109864 / 6 väljavõte:
Teha Odee Cryptoexchange OÜ (registrikood 14633269) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrisse kantud aadress Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-586, 10119 ja e-posti aadress 586@000.ee.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170029121711.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2370549

Marketing

Business network

ODEE CRYPTOEXCHANGE 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
Expand threads if desired

Beneficiaries network

ODEE CRYPTOEXCHANGE OÜ

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

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