CTOC OÜ
Date of report 04.02.2025
CTOC OÜ
Former names
- Crypto2Cash OÜ
start | end |
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14.05.2020 | - |
keywords
- virtuaalvääringu teenus
- finantsteenuste osutamine
CTOC OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
CTOC OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
CTOC OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 2
0 followers
CTOC OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation score: 2920
Date of birth: ......
Active relations 2
2 followers
CTOC OÜ
History of right of representationCTOC OÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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CTOC OÜ
Other related partiesFormer other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CTOC OÜ
GoodwillCTOC OÜ
Taxes paid and estimated average salariesCTOC OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CTOC OÜ
Sales revenue by business areaCTOC OÜ
Sales revenue by countryCTOC OÜ
Financial indicators and prognosisCTOC OÜ
Financial raiting: "VERY GOOD" (2024 prognosis)CTOC OÜ
Annual reportsLiabilities and debts
CTOC OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCTOC OÜ
Reports and assets-liabilities overview 04.02.2025CTOC OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
CTOC OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | ...... € | ...... € | ...... € | ...... € | ...... |
CTOC OÜ
Bailiff's enforcement proceedings as of 04.02.2025Bailiff's enforcement proceedings MISSING
CTOC OÜ
Regulations of the Payment Order Department as of 04.02.2025Regulations of the Payment Order Department MISSING
CTOC OÜ
Court orders in the register as of 04.02.2025Puuduste kõrvaldamise määrus
Regulation number: Ä 50125463 / M5
Regulation status has entered into force: 08.04.2024
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50125463 / M4
Regulation status has entered into force: 28.05.2021
Date of enforcement of order or additional period: 28.05.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50125463 / M3
Regulation status has entered into force: 13.07.2020
Date of enforcement of order or additional period: 13.07.2020
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50125463 / M2
Regulation status has entered into force: 30.06.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Jõustunud
CTOC OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2025Consumer disputes MISSING
CTOC OÜ
Court hearings as of 04.02.2025Court hearings MISSING
CTOC OÜ
Rulings as of 04.02.2025Court settlemets MISSING
CTOC OÜ
Notices and announcements as of 04.02.2025Notice of reduction of the share capital of a private limited company
Avaldamise lõpp: tähtajatu
Osaühing teatab osakapitali vähendamise otsusest. Vastavalt 28.04.2023 osanike otsusele:
- vähendada osaühingu osakapitali 2 500 000 eurolt 2500 euroni, s.t 247 500 euro võrra;
- osakapitali vähendamine toimub olemasolevate osade nimiväärtuse vähendamise
teel;
- osakapitali uus suurus on 2500 eurot;
- osakapitali vähendamine toimub väljamaksetega osanikele.
Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Nõuded palume esitada e-posti aadressile paul@crypto2cash.ee.
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 12
E-post: paul@crypto2cash.ee
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CTOC OÜ
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