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      VELKAM OÜ

      Summary report
      The most comprehensive overview of the company - 50 different interactive graphs and analytical models.
      Report date 11.06.2025

      Employees and salaries

      

      MATIN CRYPTO EXCHANGE OÜ

      Decision-makers
      ?

      Former decision-makers

      Ali Bahrampour

      Relations: 1
      Turnover:
      Employees:
      Ali Bahrampour
      ★★★★

      Board member

      Related companies scores

      Credit Score: Problematic

      Reputation score: -1410

      Date of birth: 03.03.1984

      Active relations 1

      Provision of financial services
      *Every member of the management board may represent the private limited company in concluding all transactions.

      MATIN CRYPTO EXCHANGE OÜ

      Former decision-makers
      ?

      Lisett Luts

      Relations: 10
      Turnover 2025: 7 727 486 €
      Employees:
      Lisett Luts
      ★★★★

      Board member

      Related companies scores

      Credit Score: Problematic

      Reputation score: 400

      Date of birth: 19.08.1994

      Active relations 10

      Other Software PublishingActivities of Legal OfficesFibre crop productionReal Estate RentalMediation of a variety of goodsFinancial Services Assistance ActivitiesProgramming

      MATIN CRYPTO EXCHANGE OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      5y
      Beneficial country:
      Iran (Islamic Republic of)
       
      Ali Bahrampour 27.01.2021 - ...
      Lisett Luts 17.04.2020 - 27.01.2021
      2020
      2021
      2022
      2023
      2024
      2025
      2020
      2021
      2022
      2023
      2024
      2025

      MATIN CRYPTO EXCHANGE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.78
      		2 500 EUR01.09.2023Ordinary ownership
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnding
      0.78
      		2 500 EUR15.01.202101.09.2023
      0.63
      		2 500 EUR17.04.202015.01.2021

      MATIN CRYPTO EXCHANGE 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
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      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Deciders and beneficiaries

      Finances and assets

      Liabilities and debts

      Marketing

      Monitoring events

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