CRYPTOTERMINAL OÜ
Date of report 08.04.2025
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Employees and salaries
CRYPTOTERMINAL OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CRYPTOTERMINAL OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
1
Eduard Antanovich
★★★★
......
Credit Score: Trustworthy
Reputation score: 3280
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
CRYPTOTERMINAL OÜ
Former decision-makers?
Relations:
60
Turnover 2024:
266 464 €
Employees:
1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -11100
Date of birth: ......
Active relations 60
CRYPTOTERMINAL OÜ
History of right of representation?
Field
Public Sector
Business age
5y
Beneficial country:
Belarus
Eduard Antanovich
... - ...
Urmas Rooba
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CRYPTOTERMINAL OÜ
Owners?
Former owners
CRYPTOTERMINAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CRYPTOTERMINAL OÜ
GoodwillCRYPTOTERMINAL OÜ
Taxes paid and estimated average salariesCRYPTOTERMINAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CRYPTOTERMINAL OÜ
Sales revenue by countryCRYPTOTERMINAL OÜ
Financial indicators and prognosisCRYPTOTERMINAL OÜ
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
CRYPTOTERMINAL OÜ
Annual reportsLiabilities and debts
CRYPTOTERMINAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CRYPTOTERMINAL OÜ
Reports and assets-liabilities overview 08.04.2025?
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: ...... €
CRYPTOTERMINAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOTERMINAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CRYPTOTERMINAL OÜ
Bailiff's enforcement proceedings as of 08.04.2025?
Bailiff's enforcement proceedings MISSING
CRYPTOTERMINAL OÜ
Regulations of the Payment Order Department as of 08.04.2025?
Regulations of the Payment Order Department MISSING
CRYPTOTERMINAL OÜ
Court orders in the register as of 08.04.2025?
Aruandetrahvimäärus
21.08.2024
Regulation number: Ä 50141079 / M8
Regulation status has entered into force: 21.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50141079 / M7
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.05.2022
Regulation number: Ä 50141079 / M6
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
22.04.2022
Regulation number: Ä 50141079 / M5
Regulation status has entered into force: 12.05.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50141079 / M4
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.02.2021
Regulation number: Ä 50141079 / M3
Regulation status has entered into force: 07.02.2021
Date of enforcement of order or additional period: 05.02.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
06.01.2021
Regulation number: Ä 50141079 / M2
Regulation status has entered into force: 06.01.2021
Date of enforcement of order or additional period: 06.01.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
04.12.2020
Regulation number: Ä 50141079 / 4
Regulation status has entered into force: 08.02.2021
Date of enforcement of order or additional period: 21.04.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
15.06.2020
Regulation number: Ä 50141079 / M1
Regulation status has entered into force: 15.06.2020
Date of enforcement of order or additional period: 15.06.2020
Regulation status: Jõustunud
CRYPTOTERMINAL OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2025?
Consumer disputes MISSING
CRYPTOTERMINAL OÜ
Court hearings as of 08.04.2025?
Court hearings MISSING
CRYPTOTERMINAL OÜ
Rulings as of 08.04.2025?
Court settlemets MISSING
CRYPTOTERMINAL OÜ
Notices and announcements as of 08.04.2025?
Notice of service of a decision of the registration department of a court
06.01.2021
Marketing
Business network
CRYPTOTERMINAL 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
CRYPTOTERMINAL 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.