LDJCRYPTO OÜ
Date of report 10.01.2025
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Employees and salaries
LDJCRYPTO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LDJCRYPTO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Miguel Ángel Raigón Carmona
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jose Luis Molina De Carranza
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Erik Puškin
★★★★
......
Credit Score: Borderline
Reputation score: -440
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 220 587 €
Employees: 3
Armine Akopdžanjan
★★★★
......
Credit Score: Borderline
Reputation score: 1360
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Jose Luis Molina De Carranza
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LDJCRYPTO OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
et
Armine Akopdžanjan ... - ...
Jose Luis Molina De Carranza ... - ...
Erik Puškin ... - ...
Jose Luis Molina De Carranza ... - ...
Miguel Ángel Raigón Carmona ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
LDJCRYPTO OÜ
Owners?
Former owners
LDJCRYPTO OÜ
Other related parties?
Former other persons
Finances and assets
LDJCRYPTO OÜ
Taxes paid and estimated average salariesLDJCRYPTO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LDJCRYPTO OÜ
Financial indicators and prognosisLDJCRYPTO OÜ
Financial raiting: "SATISFACTORY" (2021)2021
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
LDJCRYPTO OÜ
Annual reportsLiabilities and debts
LDJCRYPTO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LDJCRYPTO OÜ
Reports and assets-liabilities overview 19.04.2022?
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: ...... €
LDJCRYPTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LDJCRYPTO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LDJCRYPTO OÜ
Bailiff's enforcement proceedings as of 19.04.2022?
Bailiff's enforcement proceedings MISSING
LDJCRYPTO OÜ
Regulations of the Payment Order Department as of 19.04.2022?
Regulations of the Payment Order Department MISSING
LDJCRYPTO OÜ
Court orders in the register as of 19.04.2022?
Puuduste kõrvaldamise määrus
09.12.2019
Regulation number: Ä 50134232 / M2
Regulation status has entered into force: 10.12.2019
Date of enforcement of order or additional period: 09.12.2019
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.11.2019
Regulation number: Ä 50134232 / M1
Regulation status has entered into force: 01.12.2019
Date of enforcement of order or additional period: 29.11.2019
Regulation status: Puudused kõrvaldatud
LDJCRYPTO OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2022?
Consumer disputes MISSING
LDJCRYPTO OÜ
Court hearings as of 19.04.2022?
Court hearings MISSING
LDJCRYPTO OÜ
Rulings as of 19.04.2022?
Court settlemets MISSING
LDJCRYPTO OÜ
Notices and announcements as of 19.04.2022?
Notice of liquidation proceedings of a private limited company
07.09.2021
Marketing
Business network
LDJCRYPTO OÜ
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
LDJCRYPTO OÜ
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.