JETCRYPTO ESTONIA OÜ
Date of report 26.11.2024
JETCRYPTO ESTONIA OÜ
Former names
- MoneyFoundation UÜ
- MoneyFoundation OÜ
- JetCrypto Estonia OÜ
keywords
- muud äritegevuse abiteenused
JETCRYPTO ESTONIA OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
JETCRYPTO ESTONIA OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
JETCRYPTO ESTONIA OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 70480
Date of birth: ......
Active relations 164
117 followers
......
Credit Score: Trustworthy
Reputation scores: 54050
Date of birth: ......
Active relations 109
36 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation scores: 12430
Date of birth: ......
Active relations 48
21 followers
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Risky
Reputation scores: -10300
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Risky
Reputation scores: -10300
Date of birth: ......
Active relations 1
1 follower
JETCRYPTO ESTONIA OÜ
History of right of representationJETCRYPTO ESTONIA OÜ
OwnersFormer owners
JETCRYPTO ESTONIA OÜ
Other related partiesFormer other persons
Finances and assets
JETCRYPTO ESTONIA OÜ
Paid taxes and estimated average salariesJETCRYPTO ESTONIA OÜ
Financial indicators and prognosisJETCRYPTO ESTONIA OÜ
Financial raiting: "GOOD" (2022)JETCRYPTO ESTONIA OÜ
Annual reportsLiabilities and debts
JETCRYPTO ESTONIA OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralJETCRYPTO ESTONIA OÜ
Reports and assets-liabilities overview 19.10.2022JETCRYPTO ESTONIA OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
JETCRYPTO ESTONIA OÜ
Bailiff's enforcement proceedings as of 19.10.2022Bailiff's enforcement proceedings MISSING
JETCRYPTO ESTONIA OÜ
Regulations of the Payment Order Department as of 19.10.2022Regulations of the Payment Order Department MISSING
JETCRYPTO ESTONIA OÜ
Court orders in the register as of 19.10.2022Puuduste kõrvaldamise määrus
Regulation number: Ä 50120704 / M5
Regulation status has entered into force: 18.10.2022
Date of enforcement of order or additional period: 14.10.2022
Määruse olek: Puudused kõrvaldatud
Eitav kandemäärus
Regulation number: Ä 50120704 / 10
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 02.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50120704 / M4
Regulation status has entered into force: 05.04.2022
Date of enforcement of order or additional period: 08.02.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50120704 / M3
Regulation status has entered into force: 27.06.2021
Date of enforcement of order or additional period: 21.06.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50120704 / M2
Regulation status has entered into force: 21.09.2020
Date of enforcement of order or additional period: 17.09.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50120704 / M1
Regulation status has entered into force: 21.01.2020
Date of enforcement of order or additional period: 16.01.2020
Määruse olek: Puudused kõrvaldatud
JETCRYPTO ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2022Consumer disputes MISSING
JETCRYPTO ESTONIA OÜ
Court hearings as of 19.10.2022Court hearings MISSING
JETCRYPTO ESTONIA OÜ
Rulings as of 19.10.2022Court settlemets MISSING
JETCRYPTO ESTONIA OÜ
Notices and announcements as of 19.10.2022Notice of liquidation proceedings of a private limited company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse JetCrypto Estonia OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). companyclose@protonmail.com
Liliia Frolova
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
Telefon: +372 6093441
E-post: companyclose@protonmail.com
Liliia Frolova
Marketing
Business network
JETCRYPTO ESTONIA OÜ
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Beneficiaries network
JETCRYPTO ESTONIA OÜ
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