ODEE CRYPTOEXCHANGE OÜ
Date of report 25.12.2024
ODEE CRYPTOEXCHANGE OÜ
keywords
- finantsteenuste osutamine
ODEE CRYPTOEXCHANGE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ODEE CRYPTOEXCHANGE OÜ
Number of employees and estimated average salaries2023 IV | 2024 I | 2024 II | 2024 III | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: -6430
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Risky
Reputation score: -6430
Date of birth: ......
Active relations 1
0 followers
ODEE CRYPTOEXCHANGE OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: 1000
Date of birth: ......
Active relations 2
25 followers
ODEE CRYPTOEXCHANGE OÜ
History of right of representationODEE CRYPTOEXCHANGE OÜ
OwnersFormer owners
ODEE CRYPTOEXCHANGE OÜ
Other related partiesFormer other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
45%
|
...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
45%
|
...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
5%
|
...... | ...... | ...... | ...... |
Finances and assets
ODEE CRYPTOEXCHANGE OÜ
GoodwillEUR | 2022 | 2023 | 2024 | Trend |
Goodwill | ...... | ...... | ...... | |
Goodwill | ...... | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Taxes paid and estimated average salaries2023 | 2024 | |
National taxes | ...... | ...... |
Labor taxes | ...... | ...... |
Average gross salary | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Sales revenue by countryTurnover EUR | 2022 prognosis | 2023 prognosis | 2024 prognosis | Trend |
Total sales | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Total exports | ...... | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Financial indicators and prognosisFinancial indicators | 2022 Prognosis | 2023 Prognosis | 2024 Prognosis | Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)Multipliers and income levels | 2023 prognosis | 2024 prognosis | Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralODEE CRYPTOEXCHANGE OÜ
Reports and assets-liabilities overview 25.12.2024ODEE CRYPTOEXCHANGE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ODEE CRYPTOEXCHANGE OÜ
Bailiff's enforcement proceedings as of 25.12.2024Bailiff's enforcement proceedings MISSING
ODEE CRYPTOEXCHANGE OÜ
Regulations of the Payment Order Department as of 25.12.2024Regulations of the Payment Order Department MISSING
ODEE CRYPTOEXCHANGE OÜ
Court orders in the register as of 25.12.2024Määruse avalik kättetoimetamine AT-s
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
Trahvihoiatusmäärus: vale aadress
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
Kandemäärus ex officio
Regulation number: Ä 50109864 / 6
Regulation status has entered into force: 24.05.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Aruandetrahvimäärus
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
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Kandemäärus ex officio
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 25.12.2024Consumer disputes MISSING
ODEE CRYPTOEXCHANGE OÜ
Court hearings as of 25.12.2024Court hearings MISSING
ODEE CRYPTOEXCHANGE OÜ
Rulings as of 25.12.2024Court settlemets MISSING
ODEE CRYPTOEXCHANGE OÜ
Notices and announcements as of 25.12.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 10.04.2025
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.
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Marketing
Business network
ODEE CRYPTOEXCHANGE OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
ODEE CRYPTOEXCHANGE OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.