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Summary report
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Date of report 06.05.2025
USALDUSFOND PREMIUM CRYPTO FUND UÜ
14853315 -
In liquidation
Founded in
21.11.2019
Fixed capital
-
keywords
- investeerimisfondide tegevus
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2019
year
Open the reports you want to print
Employees and salaries
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Decision-makers?
Former decision-makers
Relations:
45
Turnover 2025:
1 085 883 €
Employees:
2
Ville Pärn
★★★★
......
Credit Score: Risky
Reputation score: 1100
Date of birth: ......
Active relations 45
4 followers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Former decision-makers?
Relations:
1
Turnover 2025:
2 448 €
Employees:
Hidenori Ayano
★★★★
......
Credit Score: Borderline
Reputation score: 3330
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover:
Employees:
Kazuteru Arimura
★★★★
......
Credit Score: Neutral
Reputation score: -300
Date of birth: ......
Active relations 1
1 follower
Relations:
4
Turnover:
Employees:
2
Ragnar Mauer
★★★★
......
Credit Score: Trustworthy
Reputation score: 4360
Date of birth: ......
Active relations 4
0 followers
USALDUSFOND PREMIUM CRYPTO FUND UÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
Ville Pärn
... - ...
8 BLOCKCHAIN CAPITAL OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Other related parties?
Former other persons
Finances and assets
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND ...
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND ...
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Annual reportsLiabilities and debts
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Reports and assets-liabilities overview 06.05.2025?
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: ...... €
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Bailiff's enforcement proceedings as of 06.05.2025?
Bailiff's enforcement proceedings MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Regulations of the Payment Order Department as of 06.05.2025?
Regulations of the Payment Order Department MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Court orders in the register as of 06.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.08.2024
Regulation number: Ä 50132831 / M3
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 15.08.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.06.2022
Regulation number: Ä 50132831 / M2
Regulation status has entered into force: 26.06.2022
Date of enforcement of order or additional period: 01.06.2022
Regulation status: Puudused kõrvaldatud
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Decisions of the Consumer Disputes Committee as of 06.05.2025?
Consumer disputes MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Court hearings as of 06.05.2025?
Court hearings MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Rulings as of 06.05.2025?
Court settlemets MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Notices and announcements as of 06.05.2025?
Notice of liquidation proceedings of a limited partnership
19.03.2025
Usaldusühingu likvideerimismenetluse teade
Avaldamise algus: 19.03.2025
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Usaldusfond Premium Crypto Fund (registrikood 14853315) (likvideerimisel) likvideerija(d) likvideerija avaldab teadaande tsiviilseadustiku üldosa seaduse (TsÜS) § 42 lõike 1 alusel.
Võlausaldajatele teatatakse Usaldusfond Premium Crypto Fund (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest usaldusühingu vastu (TsÜS § 42 lg 2).
Võlausaldajatele teatatakse Usaldusfond Premium Crypto Fund (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest usaldusühingu vastu (TsÜS § 42 lg 2).
Usaldusfond Premium Crypto Fund
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
E-post: legal@1office.co
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
E-post: legal@1office.co
Teadaande number 2432765
Marketing
Business network
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
21.03.2025
Credit class worsened
Previous credit class: Trustworthy
New credit class: Risky
20.03.2025
Official announcements
19.03.2025 the announcement was made: ("Usaldusühingu likvideerimismenetluse teade")
19.03.2025
Mandate began
The person Ville Pärn (22.05.1982) mandate in the organization started.
Stepped into the role: liquidator
19.03.2025
Change in registry status
Previous registry status: Registered
New registry status: In liquidation
19.03.2025
Change in juridical address
Previous address: Kesklinna linnaosa, Tallinn, Harju maakond, Rävala pst 8
New address: Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
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