CRYPTO MERX OÜ
Date of report 05.04.2025
Open the reports you want to print
Employees and salaries
CRYPTO MERX OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CRYPTO MERX OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Jorge Aitor Azpiazu Cigaran
★★★★
......
Credit Score: Risky
Reputation score: -2780
Date of birth: ......
Active relations 1
*
CRYPTO MERX OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
6 884 €
Employees:
Kristo Säde
★★★★
......
Credit Score: Neutral
Reputation score: 350
Date of birth: ......
Active relations 1
CRYPTO MERX OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Spain
Jorge Aitor Azpiazu Cigaran
... - ...
Kristo Säde
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CRYPTO MERX OÜ
Owners?
Former owners
CRYPTO MERX OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CRYPTO MERX OÜ
GoodwillCRYPTO MERX OÜ
Taxes paid and estimated average salariesCRYPTO MERX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CRYPTO MERX OÜ
Sales revenue by business areaCRYPTO MERX OÜ
Sales revenue by countryCRYPTO MERX OÜ
Financial indicators and prognosisCRYPTO MERX 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
CRYPTO MERX OÜ
Annual reportsLiabilities and debts
CRYPTO MERX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CRYPTO MERX OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
CRYPTO MERX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CRYPTO MERX OÜ
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CRYPTO MERX OÜ
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CRYPTO MERX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTO MERX OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
CRYPTO MERX OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
CRYPTO MERX OÜ
Court orders in the register as of 05.04.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50117819 / M16
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50117819 / M15
Regulation status has entered into force: 04.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50117819 / M14
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50117819 / M13
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50117819 / M12
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
03.03.2023
Regulation number: Ä 50117819 / M11
Regulation status has entered into force: 03.03.2023
Date of enforcement of order or additional period: 03.03.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.08.2022
Regulation number: Ä 50117819 / M10
Regulation status has entered into force: 10.08.2022
Date of enforcement of order or additional period: 10.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
22.06.2022
Regulation number: Ä 50117819 / M9
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 09.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2022
Regulation number: Ä 50117819 / M8
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.12.2021
Regulation number: Ä 50117819 / M7
Regulation status has entered into force: 22.12.2021
Date of enforcement of order or additional period: 22.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.09.2021
Regulation number: Ä 50117819 / M6
Regulation status has entered into force: 30.09.2021
Date of enforcement of order or additional period: 30.09.2021
Regulation status: Jõustunud
Kandemäärus ex officio
09.09.2021
Regulation number: Ä 50117819 / 10
Regulation status has entered into force: 23.01.2022
Date of enforcement of order or additional period: 27.01.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
09.09.2021
Regulation number: Ä 50117819 / 9
Regulation status has entered into force: 01.11.2021
Date of enforcement of order or additional period: 02.11.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
06.08.2021
Regulation number: Ä 50117819 / M5
Regulation status has entered into force: 06.08.2021
Date of enforcement of order or additional period: 06.08.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.06.2020
Regulation number: Ä 50117819 / M4
Regulation status has entered into force: 09.06.2020
Date of enforcement of order or additional period: 09.06.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
22.05.2020
Regulation number: Ä 50117819 / M3
Regulation status has entered into force: 27.05.2020
Date of enforcement of order or additional period: 22.05.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
19.05.2020
Regulation number: Ä 50117819 / M2
Regulation status has entered into force: 20.05.2020
Date of enforcement of order or additional period: 19.05.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
20.02.2020
Regulation number: Ä 50117819 / 3
Regulation status has entered into force: 05.03.2020
Date of enforcement of order or additional period: 06.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.02.2020
Regulation number: Ä 50117819 / M1
Regulation status has entered into force: 04.02.2020
Date of enforcement of order or additional period: 04.02.2020
Regulation status: Jõustunud
CRYPTO MERX OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
CRYPTO MERX OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
CRYPTO MERX OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
CRYPTO MERX OÜ
Notices and announcements as of 05.04.2025?
Notice of delivery of a Tax and Customs Board document
29.11.2022
Notice of delivery of a Tax and Customs Board document
18.11.2022
Notice of delivery of a Tax and Customs Board document
28.09.2022
Notice of delivery of a Tax and Customs Board document
07.09.2022
Notice of delivery of a Tax and Customs Board document
07.09.2022
Notice of service of a decision of the registration department of a court
22.12.2021
Notice of service of a decision of the registration department of a court
30.09.2021
Marketing
Business network
CRYPTO MERX 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
CRYPTO MERX 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.