USALDUSFOND PREMIUM CRYPTO FUND UÜ
Date of report 06.11.2024
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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 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
Deciders?
Former deciders
quarter
Turnover:
Employees:
Average salary:
8 BLOCKCHAIN CAPITAL OÜ
......
*
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kazuteru Arimura
★★★★
......
Credit Score: Neutral
Reputation scores: -310
Date of birth: ......
Active relations 1
USALDUSFOND PREMIUM CRYPTO FUND UÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
8 BLOCKCHAIN CAPITAL OÜ ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
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 ...
GoodwillUSALDUSFOND PREMIUM CRYPTO FUND UÜ
Paid taxes and estimated average salariesUSALDUSFOND PREMIUM CRYPTO FUND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USALDUSFOND PREMIUM CRYPTO FUND ...
Sales revenue by countryUSALDUSFOND 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 06.11.2024?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Court orders in the register as of 06.11.2024?
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
Määruse olek: 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
Määruse olek: Puudused kõrvaldatud
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
USALDUSFOND PREMIUM CRYPTO FUND UÜ
Notices and announcements as of 06.11.2024?
Announcements MISSING
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
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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