JETCRYPTO ESTONIA OÜ - 14733551 | ScoreStorybook | Print Summary Report

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Employees and salaries

JETCRYPTO ESTONIA OÜ

Number of employees and estimated average salaries
?

JETCRYPTO ESTONIA OÜ

Employee taxes and performance analysis
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QuarterLabor 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
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Ott Männiste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 54050

Date of birth: ......

Active relations 109

Alexander Mochkin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Taimar Kepp
★★★★

......

Credit Score: Neutral

Reputation scores: 12430

Date of birth: ......

Active relations 48

Nikita Korzin
★★★☆

......

Credit Score: Trustworthy

Reputation scores: 180

Date of birth: ......

Active relations 1

Liliia Frolova
★★★☆

......

Credit Score: Risky

Reputation scores: -10300

Date of birth: ......

Active relations 1

Liliia Frolova
★★★☆

......

Credit Score: Risky

Reputation scores: -10300

Date of birth: ......

Active relations 1

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

JETCRYPTO ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.96
..................
!
..................
!
..................
!
..................
0.02
..................
0.01
..................
0.01
............
0.01
............

JETCRYPTO ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.96
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Finances and assets

JETCRYPTO ESTONIA OÜ

Paid taxes and estimated average salaries

JETCRYPTO ESTONIA OÜ

Financial indicators and prognosis

JETCRYPTO ESTONIA OÜ

Financial raiting: "GOOD" (2022)
2022
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

JETCRYPTO ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.04.2022 ......
2021 01.01.2021–31.12.2021 06.04.2022 ......
2020 01.01.2020–31.12.2020 06.04.2022 ......
2019 01.01.2019–31.12.2019 06.04.2022 ......

Liabilities and debts

JETCRYPTO ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

JETCRYPTO ESTONIA OÜ

Reports and assets-liabilities overview 19.10.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

JETCRYPTO ESTONIA OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

JETCRYPTO ESTONIA OÜ

Bailiff's enforcement proceedings as of 19.10.2022
?

Bailiff's enforcement proceedings MISSING

JETCRYPTO ESTONIA OÜ

Regulations of the Payment Order Department as of 19.10.2022
?

Regulations of the Payment Order Department MISSING

JETCRYPTO ESTONIA OÜ

Court orders in the register as of 19.10.2022
?
Logo

Puuduste kõrvaldamise määrus

14.10.2022

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


Logo

Eitav kandemäärus

09.08.2022

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


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.02.2022

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


Logo

Puuduste kõrvaldamise määrus

21.06.2021

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


Logo

Puuduste kõrvaldamise määrus

17.09.2020

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


Logo

Puuduste kõrvaldamise määrus

16.01.2020

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 19.10.2022
?

Consumer disputes MISSING

JETCRYPTO ESTONIA OÜ

Court hearings as of 19.10.2022
?

Court hearings MISSING

JETCRYPTO ESTONIA OÜ

Rulings as of 19.10.2022
?

Court settlemets MISSING

JETCRYPTO ESTONIA OÜ

Notices and announcements as of 19.10.2022
?
Logo

Notice of liquidation proceedings of a private limited company

15.07.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.07.2022
Avaldamise lõpp: tähtajatu
JetCrypto Estonia OÜ (registrikood 14733551) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

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
Ärinimed
JetCrypto Estonia OÜ, kehtetud ärinimed: MoneyFoundation UÜ, MoneyFoundation OÜ.
JetCrypto Estonia OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
Telefon: +372 6093441
E-post: companyclose@protonmail.com
Teadaande avaldaja kontaktandmed:
Liliia Frolova
Teadaande number 1950382

Marketing

Business network

JETCRYPTO ESTONIA 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

JETCRYPTO ESTONIA OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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