CRYPTOCLUB OÜ
Date of report 26.04.2025
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Employees and salaries
CRYPTOCLUB 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CRYPTOCLUB OÜ
Former decision-makers?
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51710
Date of birth: ......
Active relations 102
Relations:
167
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67320
Date of birth: ......
Active relations 167
Relations:
Turnover:
Employees:
Oleksandr Tsybulevskyi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Viktoria Randalainen
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2025 I quarter
Turnover:
Employees:
1
Average salary:
1 920 €
Wasp Consult OÜ
......
CRYPTOCLUB OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Viktoria Randalainen
... - ...
Oleksandr Tsybulevskyi
... - ...
Ott Männiste
... - ...
Hannes Rosin
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CRYPTOCLUB OÜ
Owners?
Former owners
CRYPTOCLUB OÜ
Other related parties?
Former other persons
Finances and assets
CRYPTOCLUB OÜ
Taxes paid and estimated average salariesCRYPTOCLUB OÜ
Financial indicators and prognosisCRYPTOCLUB OÜ
Financial raiting: "SATISFACTORY" (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
CRYPTOCLUB OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 28.05.2021 | ...... |
Liabilities and debts
CRYPTOCLUB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CRYPTOCLUB OÜ
Reports and assets-liabilities overview 08.07.2024?
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: ...... €
CRYPTOCLUB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOCLUB OÜ
Bailiff's enforcement proceedings as of 08.07.2024?
Bailiff's enforcement proceedings MISSING
CRYPTOCLUB OÜ
Regulations of the Payment Order Department as of 08.07.2024?
Regulations of the Payment Order Department MISSING
CRYPTOCLUB OÜ
Court orders in the register as of 08.07.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
08.07.2024
Regulation number: Ä 50124335 / 16
Regulation status has entered into force: 08.07.2024
Date of enforcement of order or additional period: 08.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.04.2024
Regulation number: Ä 50124335 / M4
Regulation status has entered into force: 03.04.2024
Date of enforcement of order or additional period: 03.04.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.03.2024
Regulation number: Ä 50124335 / M3
Regulation status has entered into force: 01.03.2024
Date of enforcement of order or additional period: 01.03.2024
Regulation status: Jõustunud
Kandemäärus ex officio
30.01.2024
Regulation number: Ä 50124335 / 15
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
10.03.2023
Regulation number: Ä 50124335 / 12
Regulation status has entered into force: 10.03.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
13.02.2023
Regulation number: Ä 50124335 / M2
Regulation status has entered into force: 13.02.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
30.12.2020
Regulation number: Ä 50124335 / M1
Regulation status has entered into force: 04.01.2021
Date of enforcement of order or additional period: 30.12.2020
Regulation status: Puudused kõrvaldatud
CRYPTOCLUB OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2024?
Consumer disputes MISSING
CRYPTOCLUB OÜ
Court hearings as of 08.07.2024?
Court hearings MISSING
CRYPTOCLUB OÜ
Rulings as of 08.07.2024?
Kohtuotsus haldusasjas nr 3-20-1690/8
Tallinna Halduskohus Tallinna kohtumaja
27.04.2021
| Related companies: | |
| Number of the case: | 3-20-1690/8 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Hallikma |
| Commencement of the Court case: | 10.09.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2020 |
| Court case category: | Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 27.04.2021 |
| Entry into force: | 28.05.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2021:3.20.1690.9403 |
CRYPTOCLUB OÜ
Notices and announcements as of 08.07.2024?
Notice of service of a decision of the registration department of a court
01.03.2024
Marketing
Business network
CRYPTOCLUB 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
CRYPTOCLUB 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.