AKCRYPTO OÜ - 14852250 | ScoreStorybook | Print Summary Report
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AKCRYPTO OÜ

Summary report

Date of report 23.02.2025

AKCRYPTO OÜ
14852250 - Registered
Founded in 20.11.2019
Fixed capital 250,000 €

Former names

  • AiperCap OÜ
VAT  
(start 23.02.2025)
start end
23.02.2025 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

AKCRYPTO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

AKCRYPTO OÜ

Number of employees and estimated average salaries
?

AKCRYPTO 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........................

Deciders and beneficiaries

AKCRYPTO OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 24
Turnover 2024: 948 037 €
Employees: 13
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7670

Date of birth: ......

Active relations 24

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Svetlana Lašenko

Relations:
Turnover:
Employees:
Svetlana Lašenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Karmo Neider

Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -21780

Date of birth: ......

Active relations 15

Other activitiesWholesale trade of various goodsActivities of Legal OfficesLegal actionsOther business assistance servicesProvision of financial servicesProgramming

Maks Parfjonov

Relations:
Turnover:
Employees:
Maks Parfjonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maria Neverdinova-Rostovtseva

Relations: 1
Turnover:
Employees:
Maria Neverdinova-Rostovtseva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of Legal Offices

Svetlana Lašenko

Relations:
Turnover:
Employees:
Svetlana Lašenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AKCRYPTO OÜ

Owners
?

Former owners

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

Former owners

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

AKCRYPTO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AKCRYPTO OÜ

Goodwill

AKCRYPTO OÜ

Taxes paid and estimated average salaries

AKCRYPTO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

AKCRYPTO OÜ

Sales revenue by business area

AKCRYPTO OÜ

Sales revenue by country

AKCRYPTO OÜ

Financial indicators and prognosis

AKCRYPTO OÜ

Financial raiting: "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

AKCRYPTO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 12.01.2024 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 28.04.2021 ......

Liabilities and debts

AKCRYPTO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AKCRYPTO OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

AKCRYPTO 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
...... ......

AKCRYPTO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

AKCRYPTO OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

AKCRYPTO OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

AKCRYPTO OÜ

Court orders in the register as of 23.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

09.12.2024

Regulation number: Ä 50133472 / M9

Regulation status has entered into force: 09.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

04.11.2024

Regulation number: Ä 50133472 / 16

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

16.10.2024

Regulation number: Ä 50133472 / M8

Regulation status has entered into force: 16.10.2024

Date of enforcement of order or additional period: 16.10.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.07.2024

Regulation number: Ä 50133472 / 15

Regulation status has entered into force: 15.07.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

26.06.2024

Regulation number: Ä 50133472 / M7

Regulation status has entered into force: 26.06.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50133472 / M6

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

29.09.2023

Regulation number: Ä 50133472 / M5

Regulation status has entered into force: 29.09.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

28.07.2023

Regulation number: Ä 50133472 / 11

Regulation status has entered into force: 28.07.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

12.07.2023

Regulation number: Ä 50133472 / M4

Regulation status has entered into force: 12.07.2023

Date of enforcement of order or additional period: 12.07.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

27.07.2022

Regulation number: Ä 50133472 / M3

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 27.07.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

24.05.2022

Regulation number: Ä 50133472 / M2

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.04.2020

Regulation number: Ä 50133472 / M1

Regulation status has entered into force: 13.04.2020

Date of enforcement of order or additional period: 13.04.2020

Regulation status: Puudused kõrvaldatud

AKCRYPTO OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

AKCRYPTO OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

AKCRYPTO OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

AKCRYPTO OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

AKCRYPTO 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

AKCRYPTO OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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