CRYPTOWALLET OÜ
Date of report 27.12.2024
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Employees and salaries
CRYPTOWALLET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CRYPTOWALLET OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 390 184 €
Employees: 16
Aleksandr Pacha
★★★★
......
Credit Score: Problematic
Reputation score: 960
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 410 581 €
Employees: 17
Sergei Gritsenko
★★★★
......
Credit Score: Neutral
Reputation score: 1220
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 390 184 €
Employees: 16
Aleksandr Pacha
★★★★
......
Credit Score: Problematic
Reputation score: 960
Date of birth: ......
Active relations 1
CRYPTOWALLET OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
CRYPTOWALLET OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
CRYPTOWALLET OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
CRYPTOWALLET OÜ
Taxes paid and estimated average salariesCRYPTOWALLET OÜ
Financial indicators and prognosisCRYPTOWALLET OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
CRYPTOWALLET OÜ
Annual reportsLiabilities and debts
CRYPTOWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTOWALLET OÜ
Reports and assets-liabilities overview 08.03.2023?
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: ...... €
CRYPTOWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOWALLET OÜ
Bailiff's enforcement proceedings as of 08.03.2023?
Bailiff's enforcement proceedings MISSING
CRYPTOWALLET OÜ
Regulations of the Payment Order Department as of 08.03.2023?
Regulations of the Payment Order Department MISSING
CRYPTOWALLET OÜ
Court orders in the register as of 08.03.2023?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50114151 / M1
Regulation status has entered into force: 06.04.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Puudused kõrvaldatud
CRYPTOWALLET OÜ
Decisions of the Consumer Disputes Committee as of 08.03.2023?
Consumer disputes MISSING
CRYPTOWALLET OÜ
Court hearings as of 08.03.2023?
Court hearings MISSING
CRYPTOWALLET OÜ
Rulings as of 08.03.2023?
Court settlemets MISSING
CRYPTOWALLET OÜ
Notices and announcements as of 08.03.2023?
Notice of liquidation proceedings of a private limited company
27.05.2022
Marketing
Business network
CRYPTOWALLET 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
CRYPTOWALLET 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.