CRYPTOMARGEN OÜ - 16213637 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CRYPTOMARGEN OÜ

Summary report

Date of report 11.01.2025

CRYPTOMARGEN OÜ
16213637 - Deleted (25.03.2024)
Founded in 23.04.2021
Fixed capital 12,000 €

Former names

  • CryptoMargen OÜ
VAT
missing

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keywords

  • infotehnoloogia- ja arvutialased tegevused

CRYPTOMARGEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

CRYPTOMARGEN OÜ

Number of employees and estimated average salaries
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CRYPTOMARGEN OÜ

Employee taxes and performance analysis
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QuarterLabor 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 decision-makers
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Carlos Gamaliel Gallardo Angulo Gallardo Angulo

Relations: 1
Turnover:
Employees:
Carlos Gamaliel Gallardo Angulo Gallardo Angulo
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Daniel Omar Ruiz

Relations: 1
Turnover:
Employees:
Daniel Omar Ruiz
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tony Tsilk

Relations: 1
Turnover:
Employees:
Tony Tsilk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 1

Programming

CRYPTOMARGEN OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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!
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!
..................

CRYPTOMARGEN OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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Finances and assets

CRYPTOMARGEN OÜ

Taxes paid and estimated average salaries

CRYPTOMARGEN OÜ

Financial indicators and prognosis

CRYPTOMARGEN OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CRYPTOMARGEN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CRYPTOMARGEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRYPTOMARGEN OÜ

Reports and assets-liabilities overview 25.03.2024
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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: ...... €

CRYPTOMARGEN OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

CRYPTOMARGEN OÜ

Bailiff's enforcement proceedings as of 25.03.2024
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Bailiff's enforcement proceedings MISSING

CRYPTOMARGEN OÜ

Regulations of the Payment Order Department as of 25.03.2024
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Regulations of the Payment Order Department MISSING

CRYPTOMARGEN OÜ

Court orders in the register as of 25.03.2024
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Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Puudused kõrvaldatud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

Logo

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

Regulation status: Jõustunud

CRYPTOMARGEN OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
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Consumer disputes MISSING

CRYPTOMARGEN OÜ

Court hearings as of 25.03.2024
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Court hearings MISSING

CRYPTOMARGEN OÜ

Rulings as of 25.03.2024
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Court settlemets MISSING

CRYPTOMARGEN OÜ

Notices and announcements as of 25.03.2024
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Logo

Notice of service of a decision of the registration department of a court

27.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.12.2021
Avaldamise lõpp: 27.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, CryptoMargen OÜ (registrikood: 16213637), avalikult kätte 08.12.2021 määruse nr Ä 50170314 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50170314 / 2 väljavõte: Tartu Maakohtu registriosakonnas 08.12.2021 äriühingule CryptoMargen OÜ (registrikood 16213637) tehtud eitava kandemäärusega Ä 50170314 / 2 jäeti 02.11.2021.a esitatud kandeavaldus rahuldamata.

Kohtunikuabi tegi kindlaks, et 02.11.2021 esitatud kandeavalduse alusel ei saa teha äriregistrisse taotletud uue juhatuse liikme kannet, sest muudatuse aluseks oleva osanike otsuse on osanike Daniel Omar Ruiz ja Carlos Gamaliel Gallardo Angulo Gallardo Angulo esindajana vastu võtnud Diana Nossenko, kuid avaldusele ei ole lisatud osaniku Carlos Gamaliel Gallardo Angulo Gallardo Angulo esindamiseks antud volikirja. 02.11.2021 määrusega anti registriasjas Ä 50170314 / M3 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 22.11.2021. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud. Kui avalduses on kande tegemist takistav puudus või kui puudub vajalik dokument ja puudust on ilmselt võimalik kõrvaldada, määrab kohus tähtaja puuduse kõrvaldamiseks. Kui puudust tähtaja möödumise ajaks kõrvaldatud ei ole, jätab kohus avalduse kandemäärusega rahuldamata (tsiviilkohtumenetluse seadustiku § 596 lg 2). Lähtudes eeltoodust ja juhindudes tsiviilkohtumenetluse seadustiku § 596 lõikest 2 otsustas kohtunikuabi jätta avaldus rahuldamata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024446637.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1864469

Marketing

Business network

CRYPTOMARGEN OÜ

 Business network
CREDIT RISK CLASSES
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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 network

CRYPTOMARGEN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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