LATIN CRYPTO MARKET OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
LATIN CRYPTO MARKET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LATIN CRYPTO MARKET OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 464 €
Employees:
Vira Horova
★★☆☆
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 5
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
LATIN CRYPTO MARKET OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Xavier Miro Soriano
★★★★
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Hector Julio Luna Luna
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 2 562 €
Employees:
Vadims Mihhailov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2700
Date of birth: ......
Active relations 10
Relations: 8
Turnover 2024: 1 250 786 €
Employees: 4
Aleksei Polištšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3510
Date of birth: ......
Active relations 8
Relations: 5
Turnover 2024: 464 €
Employees:
Vira Horova
★★☆☆
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 5
LATIN CRYPTO MARKET OÜ
History of right of representation?
Field
Transport
Business age
5y
Beneficial country:
Ukraine
Vira Horova ... - ...
Vira Horova ... - ...
Aleksei Polištšuk ... - ...
Vadims Mihhailov ... - ...
Hector Julio Luna Luna ... - ...
Xavier Miro Soriano ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
LATIN CRYPTO MARKET OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LATIN CRYPTO MARKET OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LATIN CRYPTO MARKET OÜ
Taxes paid and estimated average salariesLATIN CRYPTO MARKET OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LATIN CRYPTO MARKET OÜ
Sales revenue by business areaLATIN CRYPTO MARKET OÜ
Financial indicators and prognosisLATIN CRYPTO MARKET 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
LATIN CRYPTO MARKET OÜ
Annual reportsLiabilities and debts
LATIN CRYPTO MARKET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LATIN CRYPTO MARKET OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
LATIN CRYPTO MARKET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LATIN CRYPTO MARKET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
LATIN CRYPTO MARKET OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
LATIN CRYPTO MARKET OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
LATIN CRYPTO MARKET OÜ
Court orders in the register as of 09.01.2025?
Eitav kandemäärus
13.09.2024
Regulation number: Ä 50122437 / 13
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
15.01.2024
Regulation number: Ä 50122437 / 11
Regulation status has entered into force: 15.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50122437 / M3
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
19.04.2022
Regulation number: Ä 50122437 / M2
Regulation status has entered into force: 18.04.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Jõustunud
Kandemäärus ex officio
08.03.2022
Regulation number: Ä 50122437 / 7
Regulation status has entered into force: 06.04.2022
Date of enforcement of order or additional period: 19.04.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.06.2020
Regulation number: Ä 50122437 / M1
Regulation status has entered into force: 15.06.2020
Date of enforcement of order or additional period: 09.06.2020
Regulation status: Puudused kõrvaldatud
LATIN CRYPTO MARKET OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
LATIN CRYPTO MARKET OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
LATIN CRYPTO MARKET OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
LATIN CRYPTO MARKET OÜ
Notices and announcements as of 09.01.2025?
Notice of liquidation proceedings of a private limited company
13.09.2024
Marketing
Business network
LATIN CRYPTO MARKET 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
LATIN CRYPTO MARKET 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.