USALDUSFOND PREMIUM CRYPTO FUND UÜ
Date of report 29.03.2025
Open the reports you want to print
Employees and salaries
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Decision-makers?
Former decision-makers
Relations:
42
Turnover 2024:
625 743 €
Employees:
2
Ville Pärn
★★★★
......
Credit Score: Risky
Reputation score: 1080
Date of birth: ......
Active relations 42
quarter
Turnover:
Employees:
Average salary:
8 BLOCKCHAIN CAPITAL OÜ
......
*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 2024:
17 988 €
Employees:
2
Hidenori Ayano
★★★★
......
Credit Score: Borderline
Reputation score: 3450
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Kazuteru Arimura
★★★★
......
Credit Score: Borderline
Reputation score: -300
Date of birth: ......
Active relations 1
Relations:
4
Turnover 2024:
1 532 264 €
Employees:
2
Ragnar Mauer
★★★★
......
Credit Score: Trustworthy
Reputation score: 4370
Date of birth: ......
Active relations 4
USALDUSFOND PREMIUM CRYPTO FUND UÜ
History of right of representation?
Field
Finance
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 salariesUSALDUSFOND PREMIUM CRYPTO FUND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND ...
Financial indicators and prognosisUSALDUSFOND PREMIUM CRYPTO FUND ...
Financial raiting: "SATISFACTORY" (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
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 29.03.2025?
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?
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 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Court orders in the register as of 29.03.2025?
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 29.03.2025?
Consumer disputes MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Rulings as of 29.03.2025?
Court settlemets MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Notices and announcements as of 29.03.2025?
Notice of liquidation proceedings of a limited partnership
19.03.2025
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
USALDUSFOND PREMIUM CRYPTO FUND UÜ
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.