SPINCRYPTO CAPITAL USALDUSFOND UÜ
Date of report 11.01.2025
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Employees and salaries
SPINCRYPTO CAPITAL USALDUSFOND 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Former decision-makers?
Relations: 19
Turnover 2024: 1 723 052 €
Employees: 3
Klen-Roy Arge
★★★☆
......
Credit Score: Problematic
Reputation score: 1010
Date of birth: ......
Active relations 18
2024 III quarter
Turnover:
Employees:
Average salary:
CHAPKAZ OÜ
......
2024 III quarter
Turnover:
Employees:
Average salary:
CHAPKAZ OÜ
......
SPINCRYPTO CAPITAL USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Owners?
Former owners
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Other related parties?
Former other persons
Finances and assets
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Taxes paid and estimated average salariesSPINCRYPTO CAPITAL USALDUSFOND UÜ ...
Financial indicators and prognosisSPINCRYPTO CAPITAL USALDUSFOND UÜ ...
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
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.03.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 15.08.2023 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 30.10.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 03.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 14.03.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 14.03.2022 | ...... |
Liabilities and debts
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Reports and assets-liabilities overview 03.07.2024?
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: ...... €
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 03.07.2024?
Bailiff's enforcement proceedings MISSING
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Regulations of the Payment Order Department as of 03.07.2024?
Regulations of the Payment Order Department MISSING
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Court orders in the register as of 03.07.2024?
Puuduste kõrvaldamise määrus
12.06.2024
Regulation number: Ä 50145006 / M4
Regulation status has entered into force: 12.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
22.09.2023
Regulation number: Ä 50145006 / M3
Regulation status has entered into force: 22.09.2023
Regulation status: Allkirjastatud
Kättetoimetatav määrus
25.08.2023
Regulation number: Ä 50145006 / M2
Regulation status has entered into force: 25.08.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.02.2022
Regulation number: Ä 50145006 / M1
Regulation status has entered into force: 13.03.2022
Date of enforcement of order or additional period: 21.02.2022
Regulation status: Puudused kõrvaldatud
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 03.07.2024?
Consumer disputes MISSING
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Court hearings as of 03.07.2024?
Court hearings MISSING
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Rulings as of 03.07.2024?
Court settlemets MISSING
SPINCRYPTO CAPITAL USALDUSFOND UÜ
Notices and announcements as of 03.07.2024?
Notice of liquidation proceedings of a limited partnership
24.10.2023
Marketing
Business network
SPINCRYPTO CAPITAL USALDUSFOND 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
SPINCRYPTO CAPITAL USALDUSFOND 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.