USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Date of report 02.05.2025
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Employees and salaries
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
Smartstrategies OÜ
......
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Smartstrategies OÜ
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Other related parties?
Former other persons
Finances and assets
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Taxes paid and estimated average salariesUSALDUSFOND SWISS ACTIVE BLOCKCHAIN ...
Financial indicators and prognosisUSALDUSFOND SWISS ACTIVE BLOCKCHAIN ...
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 SWISS ACTIVE BLOCKCHAIN FUND UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Reports and assets-liabilities overview 30.01.2025?
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: ...... €
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Bailiff's enforcement proceedings as of 30.01.2025?
Bailiff's enforcement proceedings MISSING
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Regulations of the Payment Order Department as of 30.01.2025?
Regulations of the Payment Order Department MISSING
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Court orders in the register as of 30.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
30.01.2025
Regulation number: Ä 50171348 / 4
Regulation status has entered into force: 30.01.2025
Date of enforcement of order or additional period: 30.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 50171348 / M2
Regulation status has entered into force: 01.09.2024
Date of enforcement of order or additional period: 01.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.08.2024
Regulation number: Ä 50171348 / M1
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 15.08.2024
Regulation status: Puudused kõrvaldatud
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Decisions of the Consumer Disputes Committee as of 30.01.2025?
Consumer disputes MISSING
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Court hearings as of 30.01.2025?
Court hearings MISSING
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Rulings as of 30.01.2025?
Court settlemets MISSING
USALDUSFOND SWISS ACTIVE BLOCKCHAIN FUND UÜ
Notices and announcements as of 30.01.2025?
Announcements MISSING
Marketing
Business network
USALDUSFOND SWISS ACTIVE BLOCKCHAIN 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 SWISS ACTIVE BLOCKCHAIN FUND 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.