CTOC OÜ - 14781171 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

CTOC OÜ

Number of employees and estimated average salaries
?

CTOC OÜ

Employee taxes and performance analysis
?
QuarterLabor 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-makers
?

Former decision-makers

Paul Rodenburg
★★★★

......

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 2


*

CTOC OÜ

Former decision-makers
?

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pieter Jan Datema
★★★★

......

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Bezrodnõi
★★★★

......

Credit Score: Neutral

Reputation score: 2920

Date of birth: ......

Active relations 2

CTOC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
46%
0.01
..................
48%
!
..................
4%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

CTOC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CTOC OÜ

Goodwill

CTOC OÜ

Taxes paid and estimated average salaries

CTOC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

CTOC OÜ

Sales revenue by country

CTOC OÜ

Financial indicators and prognosis

CTOC OÜ

Financial raiting: "VERY 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

CTOC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 18.07.2023 ......
2021 01.01.2021–31.12.2021 25.05.2023 ......
2020 01.01.2020–31.12.2020 30.06.2022 ......

Liabilities and debts

CTOC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CTOC OÜ

Reports and assets-liabilities overview 04.02.2025
?
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: ...... €

CTOC 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
...... ......

CTOC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 04.02.2025
?

Bailiff's enforcement proceedings MISSING

CTOC OÜ

Regulations of the Payment Order Department as of 04.02.2025
?

Regulations of the Payment Order Department MISSING

CTOC OÜ

Court orders in the register as of 04.02.2025
?
Logo

Puuduste kõrvaldamise määrus

08.04.2024

Regulation number: Ä 50125463 / M5

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

28.05.2021

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


Logo

Puuduste kõrvaldamise määrus

13.07.2020

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


Logo

Korraldav määrus

30.06.2020

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 04.02.2025
?

Consumer disputes MISSING

CTOC OÜ

Court hearings as of 04.02.2025
?

Court hearings MISSING

CTOC OÜ

Rulings as of 04.02.2025
?

Court settlemets MISSING

CTOC OÜ

Notices and announcements as of 04.02.2025
?
Logo

Notice of reduction of the share capital of a private limited company

02.05.2023
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 02.05.2023
Avaldamise lõpp: tähtajatu
CtoC OÜ (registrikood 14781171) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

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.

Ärinimed
CtoC OÜ, kehtetud ärinimed: Crypto2Cash OÜ.
CtoC OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 12
E-post: paul@crypto2cash.ee
Teadaande number 2067683

Marketing

Business network

CTOC 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

CTOC OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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