CRYPTOMARGEN OÜ
Date of report 29.09.2024
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Employees and salaries
CRYPTOMARGEN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CRYPTOMARGEN OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Carlos Gamaliel Gallardo Angulo Gallardo Angulo
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Daniel Omar Ruiz
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Tony Tsilk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 120
Date of birth: ......
Active relations 1
CRYPTOMARGEN OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
et
Tony Tsilk ... - ...
Daniel Omar Ruiz ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
CRYPTOMARGEN OÜ
Owners?
Former owners
CRYPTOMARGEN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CRYPTOMARGEN OÜ
Paid taxes and estimated average salariesCRYPTOMARGEN OÜ
Sales revenue by business areaCRYPTOMARGEN OÜ
Financial indicators and prognosisCRYPTOMARGEN OÜ
Real estate as of 25.03.2024Real estate MISSING
CRYPTOMARGEN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CRYPTOMARGEN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CRYPTOMARGEN OÜ
Reports and assets-liabilities overview 25.03.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CRYPTOMARGEN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CRYPTOMARGEN OÜ
Bailiff's enforcement proceedings as of 25.03.2024?
Bailiff's enforcement proceedings MISSING
CRYPTOMARGEN OÜ
Regulations of the Payment Order Department as of 25.03.2024?
Regulations of the Payment Order Department MISSING
CRYPTOMARGEN OÜ
Court orders in the register as of 25.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50170314 / 8
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50170314 / M11
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Määruse olek: Jõustunud
Kandemäärus ex officio
16.08.2022
Regulation number: Ä 50170314 / 5
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 19.09.2022
Määruse olek: Jõustunud
Korraldav määrus
29.07.2022
Regulation number: Ä 50170314 / M10
Regulation status has entered into force: 29.07.2022
Date of enforcement of order or additional period: 29.07.2022
Määruse olek: Jõustunud
Korraldav määrus
22.06.2022
Regulation number: Ä 50170314 / M9
Regulation status has entered into force: 22.06.2022
Date of enforcement of order or additional period: 22.06.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
14.06.2022
Regulation number: Ä 50170314 / M8
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 14.06.2022
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
22.03.2022
Regulation number: Ä 50170314 / 4
Regulation status has entered into force: 06.04.2022
Date of enforcement of order or additional period: 07.04.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
10.03.2022
Regulation number: Ä 50170314 / M7
Regulation status has entered into force: 10.03.2022
Date of enforcement of order or additional period: 10.03.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
17.02.2022
Regulation number: Ä 50170314 / M6
Regulation status has entered into force: 17.02.2022
Date of enforcement of order or additional period: 17.02.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.12.2021
Regulation number: Ä 50170314 / M5
Regulation status has entered into force: 27.12.2021
Date of enforcement of order or additional period: 27.12.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
23.12.2021
Regulation number: Ä 50170314 / M4
Regulation status has entered into force: 03.02.2022
Date of enforcement of order or additional period: 23.12.2021
Määruse olek: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
08.12.2021
Regulation number: Ä 50170314 / 2
Regulation status has entered into force: 27.01.2022
Date of enforcement of order or additional period: 28.01.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
02.11.2021
Regulation number: Ä 50170314 / M3
Regulation status has entered into force: 02.11.2021
Date of enforcement of order or additional period: 02.11.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
08.04.2021
Regulation number: Ä 50170314 / M2
Regulation status has entered into force: 08.04.2021
Date of enforcement of order or additional period: 08.04.2021
Määruse olek: Jõustunud
Korraldav määrus
30.03.2021
Regulation number: Ä 50170314 / M1
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 30.03.2021
Määruse olek: Jõustunud
CRYPTOMARGEN OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2024?
Consumer disputes MISSING
CRYPTOMARGEN OÜ
Court hearings as of 25.03.2024?
Court hearings MISSING
CRYPTOMARGEN OÜ
Rulings as of 25.03.2024?
Court settlemets MISSING
CRYPTOMARGEN OÜ
Notices and announcements as of 25.03.2024?
Notice of service of a decision of the registration department of a court
27.12.2021
Marketing
Business network
CRYPTOMARGEN 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
CRYPTOMARGEN 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 were found
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