CRYPTOLINK(LIKVIDEERIMISEL) OÜ - 14648182 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Summary report

Date of report 11.01.2025

CRYPTOLINK(LIKVIDEERIMISEL) OÜ
14648182 - In liquidation
Founded in 24.01.2019
Fixed capital 250,000 €

Former names

  • CryptoLink OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Number of employees and estimated average salaries
?

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Decision-makers
?

Former decision-makers

Sergei Postnikov

Relations: 12
Turnover 2024: 2 616 620 €
Employees: 3
Sergei Postnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3380

Date of birth: ......

Active relations 11

Financial Services Assistance ActivitiesLegal actionsRetail sale of clothingActivities of Legal OfficesWholesale trade of various goodsMediation of a variety of goodsOther service
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7570

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Artiom Vasiliev

Relations:
Turnover:
Employees:
Artiom Vasiliev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Postnikov

Relations: 12
Turnover 2024: 2 616 620 €
Employees: 3
Sergei Postnikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3380

Date of birth: ......

Active relations 11

Financial Services Assistance ActivitiesLegal actionsRetail sale of clothingActivities of Legal OfficesWholesale trade of various goodsMediation of a variety of goodsOther service

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Taxes paid and estimated average salaries

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Sales revenue by business area

CRYPTOLINK(LIKVIDEERIMISEL) OÜ ...

Financial indicators and prognosis

CRYPTOLINK(LIKVIDEERIMISEL) OÜ ...

Financial raiting: "GOOD" (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

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 27.09.2022 ......
2020 01.01.2020–31.12.2020 04.04.2022 ......
2019 01.01.2019–31.12.2019 19.01.2021 ......

Liabilities and debts

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

CRYPTOLINK(LIKVIDEERIMISEL) 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
...... ......

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Court orders in the register as of 11.01.2025
?
Logo

Kandemäärus ex officio

12.12.2024

Regulation number: Ä 50111487 / 14

Regulation status has entered into force: 12.12.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

27.11.2024

Regulation number: Ä 50111487 / M5

Regulation status has entered into force: 27.11.2024

Date of enforcement of order or additional period: 27.11.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.11.2023

Regulation number: Ä 50111487 / M4

Regulation status has entered into force: 22.11.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

12.08.2022

Regulation number: Ä 50111487 / 10

Regulation status has entered into force: 29.08.2022

Date of enforcement of order or additional period: 30.08.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.07.2022

Regulation number: Ä 50111487 / 8

Regulation status has entered into force: 08.09.2022

Date of enforcement of order or additional period: 09.09.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.06.2022

Regulation number: Ä 50111487 / M3

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.04.2022

Regulation number: Ä 50111487 / M2

Regulation status has entered into force: 03.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

07.01.2021

Regulation number: Ä 50111487 / M1

Regulation status has entered into force: 18.01.2021

Date of enforcement of order or additional period: 07.01.2021

Regulation status: Puudused kõrvaldatud

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

22.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.11.2023
Avaldamise lõpp: tähtajatu
CryptoLink OÜ (registrikood 14648182) (likvideerimisel) likvideerija(d) sergei postnikov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse CryptoLink OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
CryptoLink OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Kopli tn 27-221
Telefon: +373 79823789
E-post: bezdnanet@yandex.ru
Teadaande avaldaja kontaktandmed:
SERGEI POSTNIKOV
Teadaande number 2155476

Marketing

Business network

CRYPTOLINK(LIKVIDEERIMISEL) 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

CRYPTOLINK(LIKVIDEERIMISEL) OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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