CRYPTOXPRESS OÜ
Date of report 11.01.2025
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Employees and salaries
CRYPTOXPRESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CRYPTOXPRESS OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Yogesh Ramesh Panjabi
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Tony Tsilk
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Yogesh Ramesh Panjabi
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Adarsh Singh -
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 72
Turnover 2024: 1 997 844 €
Employees: 10
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -191830
Date of birth: ......
Active relations 72
CRYPTOXPRESS OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
et
Alexander Urmas Vest ... - ...
Adarsh Singh - ... - ...
Yogesh Ramesh Panjabi ... - ...
Tony Tsilk ... - ...
Yogesh Ramesh Panjabi ... - ...
Lena Elvbakken ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CRYPTOXPRESS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
CRYPTOXPRESS OÜ
Other related parties?
Former other persons
Finances and assets
CRYPTOXPRESS OÜ
Taxes paid and estimated average salariesCRYPTOXPRESS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CRYPTOXPRESS OÜ
Sales revenue by business areaCRYPTOXPRESS OÜ
Financial indicators and prognosisCRYPTOXPRESS OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
CRYPTOXPRESS OÜ
Annual reportsLiabilities and debts
CRYPTOXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTOXPRESS OÜ
Reports and assets-liabilities overview 08.04.2024?
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: ...... €
CRYPTOXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOXPRESS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTOXPRESS OÜ
Bailiff's enforcement proceedings as of 08.04.2024?
Bailiff's enforcement proceedings MISSING
CRYPTOXPRESS OÜ
Regulations of the Payment Order Department as of 08.04.2024?
Regulations of the Payment Order Department MISSING
CRYPTOXPRESS OÜ
Court orders in the register as of 08.04.2024?
Puuduste kõrvaldamise määrus
24.04.2023
Regulation number: Ä 50132765 / M5
Regulation status has entered into force: 24.04.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
27.03.2023
Regulation number: Ä 50132765 / M4
Regulation status has entered into force: 27.03.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50132765 / M3
Regulation status has entered into force: 29.05.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
22.09.2021
Regulation number: Ä 50132765 / M2
Regulation status has entered into force: 21.09.2021
Date of enforcement of order or additional period: 22.09.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.04.2021
Regulation number: Ä 50132765 / M1
Regulation status has entered into force: 21.04.2021
Date of enforcement of order or additional period: 16.04.2021
Regulation status: Puudused kõrvaldatud
CRYPTOXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2024?
Consumer disputes MISSING
CRYPTOXPRESS OÜ
Court hearings as of 08.04.2024?
Court hearings MISSING
CRYPTOXPRESS OÜ
Rulings as of 08.04.2024?
Court settlemets MISSING
CRYPTOXPRESS OÜ
Notices and announcements as of 08.04.2024?
Notice of liquidation proceedings of a private limited company
30.08.2023
Marketing
Business network
CRYPTOXPRESS 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
CRYPTOXPRESS 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.