ODEE CRYPTOEXCHANGE OÜ
Date of report 31.01.2025
ODEE CRYPTOEXCHANGE OÜ
keywords
- finantsteenuste osutamine
ODEE CRYPTOEXCHANGE OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
ODEE CRYPTOEXCHANGE OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ODEE CRYPTOEXCHANGE OÜ
Decision-makersFormer decision-makers
......
Credit Score: None
Reputation score: -6420
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Risky
Reputation score: -6420
Date of birth: ......
Active relations 1
0 followers
ODEE CRYPTOEXCHANGE OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: 1050
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
Finances and assets
ODEE CRYPTOEXCHANGE OÜ
GoodwillODEE CRYPTOEXCHANGE OÜ
Taxes paid and estimated average salariesODEE CRYPTOEXCHANGE OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ODEE CRYPTOEXCHANGE OÜ
Sales revenue by countryODEE CRYPTOEXCHANGE OÜ
Financial indicators and prognosisODEE CRYPTOEXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)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 31.01.2025ODEE 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 |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ODEE CRYPTOEXCHANGE OÜ
Bailiff's enforcement proceedings as of 31.01.2025Bailiff's enforcement proceedings MISSING
ODEE CRYPTOEXCHANGE OÜ
Regulations of the Payment Order Department as of 31.01.2025Regulations of the Payment Order Department MISSING
ODEE CRYPTOEXCHANGE OÜ
Court orders in the register as of 31.01.2025Määruse 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 31.01.2025Consumer disputes MISSING
ODEE CRYPTOEXCHANGE OÜ
Court hearings as of 31.01.2025Court hearings MISSING
ODEE CRYPTOEXCHANGE OÜ
Rulings as of 31.01.2025Court settlemets MISSING
ODEE CRYPTOEXCHANGE OÜ
Notices and announcements as of 31.01.2025Notice 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
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ODEE CRYPTOEXCHANGE OÜ
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