CRYPTOXPRESS OÜ - 14845698 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      CRYPTOXPRESS OÜ

      Summary report

      Date of report 29.09.2024

      CRYPTOXPRESS OÜ
      14845698 - Deleted (08.04.2024)
      Founded in 11.11.2019
      Fixed capital 12,000 €

      Former names

      • NAYACRYPTO OÜ
      • Spaceshot OÜ
      • CryptoXpress OÜ
      VAT
      missing

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      keywords

      • virtuaalvääringu teenus
      • muu tegevus

      CRYPTOXPRESS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

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      Employees and salaries

      CRYPTOXPRESS OÜ

      Number of employees and estimated average salaries
      ?

      CRYPTOXPRESS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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 deciders
      ?

      Lena Elvbakken

      Relations: 2
      Turnover 2024: 474 840 €
      Employees:
      Lena Elvbakken
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1670

      Date of birth: ......

      Active relations 2

      Other business assistance servicesOther activities

      Yogesh Ramesh Panjabi

      Relations: 1
      Turnover:
      Employees:
      Yogesh Ramesh Panjabi
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Tony Tsilk

      Relations: 1
      Turnover:
      Employees:
      Tony Tsilk
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 120

      Date of birth: ......

      Active relations 1

      Programming

      Yogesh Ramesh Panjabi

      Relations: 1
      Turnover:
      Employees:
      Yogesh Ramesh Panjabi
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Adarsh Singh -

      Relations:
      Turnover:
      Employees:
      Adarsh Singh -
      ★☆☆☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Alexander Urmas Vest

      Relations: 85
      Turnover 2024: 1 812 921 €
      Employees: 4
      Alexander Urmas Vest
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -302707

      Date of birth: ......

      Active relations 85

      Other activitiesInvesting in financial instrumentsMediation of textile productsElectronic communications servicesForestry managementRadio ServicesWholesale of alcohol

      CRYPTOXPRESS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.06
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................

      CRYPTOXPRESS OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.06
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      0.01
      		..................

      Finances and assets

      CRYPTOXPRESS OÜ

      Paid taxes and estimated average salaries

      CRYPTOXPRESS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................

      CRYPTOXPRESS OÜ

      Sales revenue by business area

      CRYPTOXPRESS OÜ

      Financial indicators and prognosis

      CRYPTOXPRESS 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

      Real estate as of 08.04.2024

      Real estate MISSING

      CRYPTOXPRESS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 24.01.2024 ......
      2023 01.01.2023–31.12.2023 30.08.2023 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 07.06.2022 ......
      2020 01.01.2020–31.12.2020 30.05.2022 ......

      Liabilities and debts

      CRYPTOXPRESS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended 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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      CRYPTOXPRESS OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      CRYPTOXPRESS OÜ

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

      Puuduste kõrvaldamise määrus

      24.04.2023

      Regulation number: Ä 50132765 / M5

      Regulation status has entered into force: 24.04.2023

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      27.03.2023

      Regulation number: Ä 50132765 / M4

      Regulation status has entered into force: 27.03.2023

      Määruse olek: Allkirjastatud

      Logo

      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

      Määruse olek: Puudused kõrvaldatud

      Logo

      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

      Määruse olek: Puudused kõrvaldatud

      Logo

      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

      Määruse olek: 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
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      30.08.2023
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 30.08.2023
      Avaldamise lõpp: tähtajatu
      CryptoXpress OÜ (registrikood 14845698) (likvideerimisel) likvideerija(d) ALEXANDER URMAS VEST avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse CryptoXpress OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      Ärinimed
      CryptoXpress OÜ, kehtetud ärinimed: NAYACRYPTO OÜ, Spaceshot OÜ.
      CryptoXpress OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
      E-post: firmaasutamine@gmail.com
      Teadaande avaldaja kontaktandmed:
      ALEXANDER URMAS VEST
      Teadaande number 2114266

      Marketing

      Business network

      CRYPTOXPRESS 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

      CRYPTOXPRESS 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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