EEB CRYPTOCURRENCY TRADING OÜ - 14743288 | ScoreStorybook | Print Summary Report
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EEB CRYPTOCURRENCY TRADING OÜ

Summary report

Date of report 14.01.2025

EEB CRYPTOCURRENCY TRADING OÜ
14743288 - Deleted (15.09.2022)
Founded in 13.06.2019
Fixed capital 2,500 €

Former names

  • EEB Cryptocurrency Trading OÜ
VAT  
EE102186945 (end 05.01.2022)
start end
03.09.2019 05.01.2022

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keywords

  • finantsteenuste osutamine

EEB CRYPTOCURRENCY TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

EEB CRYPTOCURRENCY TRADING OÜ

Number of employees and estimated average salaries
?

EEB CRYPTOCURRENCY TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

EEB CRYPTOCURRENCY TRADING OÜ

Former decision-makers
?

Kaushik Amritlal Punjani

Relations:
Turnover:
Employees:
Kaushik Amritlal Punjani
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edward Kost

Relations: 1
Turnover 2024: 2 927 €
Employees:
Edward Kost
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 140

Date of birth: ......

Active relations 1

Accounting

EEB CRYPTOCURRENCY TRADING OÜ

History of right of representation
?
Field
Finance
Business age
3y
Beneficial country:
et
 
Edward Kost ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

EEB CRYPTOCURRENCY TRADING OÜ

Owners
?

Former owners

Former owners

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

EEB CRYPTOCURRENCY TRADING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.46
............

Other related parties (invalid relations)

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

Finances and assets

EEB CRYPTOCURRENCY TRADING OÜ

Taxes paid and estimated average salaries

EEB CRYPTOCURRENCY TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................

EEB CRYPTOCURRENCY TRADING OÜ

Financial indicators and prognosis

EEB CRYPTOCURRENCY TRADING OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

EEB CRYPTOCURRENCY TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 13.01.2022 ......
2020 01.01.2020–31.12.2020 11.01.2022 ......
2019 01.01.2019–31.12.2019 15.05.2020 ......

Liabilities and debts

EEB CRYPTOCURRENCY TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EEB CRYPTOCURRENCY TRADING OÜ

Reports and assets-liabilities overview 15.09.2022
?
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: ...... €

EEB CRYPTOCURRENCY TRADING 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
...... ......

EEB CRYPTOCURRENCY TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......

EEB CRYPTOCURRENCY TRADING OÜ

Bailiff's enforcement proceedings as of 15.09.2022
?

Bailiff's enforcement proceedings MISSING

EEB CRYPTOCURRENCY TRADING OÜ

Regulations of the Payment Order Department as of 15.09.2022
?

Regulations of the Payment Order Department MISSING

EEB CRYPTOCURRENCY TRADING OÜ

Court orders in the register as of 15.09.2022
?
Logo

Eitav kandemäärus

11.07.2022

Regulation number: Ä 50121741 / 3

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 28.07.2022

Regulation status: Jõustunud

EEB CRYPTOCURRENCY TRADING OÜ

Decisions of the Consumer Disputes Committee as of 15.09.2022
?

Consumer disputes MISSING

EEB CRYPTOCURRENCY TRADING OÜ

Court hearings as of 15.09.2022
?

Court hearings MISSING

EEB CRYPTOCURRENCY TRADING OÜ

Rulings as of 15.09.2022
?

Court settlemets MISSING

EEB CRYPTOCURRENCY TRADING OÜ

Notices and announcements as of 15.09.2022
?
Logo

Notice of liquidation proceedings of a private limited company

09.03.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.03.2022
Avaldamise lõpp: tähtajatu
EEB Cryptocurrency Trading OÜ (registrikood 14743288) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse EEB Cryptocurrency Trading OÜ (likvideerimisel) likvideerimismenetlusest.

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

Edward Kost
EEB Cryptocurrency Trading OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Laki tn 14a-307
Telefon: +372 6273770
E-post: buhkonsult@neti.ee
Teadaande number 1894387

Marketing

Business network

EEB CRYPTOCURRENCY TRADING 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
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Beneficiaries network

EEB CRYPTOCURRENCY TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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