USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Date of report 26.12.2024
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Employees and salaries
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Number of employees and estimated average salaries?
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Decision-makers?
Former decision-makers
2023 II quarter
Turnover:
Employees: 1
Average salary:
MINEGLOBAL OÜ
......
*
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikita Rudenya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Peršikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Pershikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Switzerland
MINEGLOBAL OÜ ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
USALDUSFOND MINEGLOBAL DIGITAL ASSET ...
GoodwillUSALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Taxes paid and estimated average salariesUSALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Sales revenue by business areaUSALDUSFOND MINEGLOBAL DIGITAL ASSET ...
Sales revenue by countryUSALDUSFOND MINEGLOBAL DIGITAL ASSET ...
Financial indicators and prognosisUSALDUSFOND MINEGLOBAL DIGITAL ASSET ...
Financial raiting: "GOOD" (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 MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 27.06.2022 | ...... |
Liabilities and debts
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Court orders in the register as of 26.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 50174684 / M4
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 50174684 / M3
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 15.08.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
04.06.2021
Regulation number: Ä 50174684 / M2
Regulation status has entered into force: 24.06.2021
Date of enforcement of order or additional period: 04.06.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
24.05.2021
Regulation number: Ä 50174684 / M1
Regulation status has entered into force: 24.05.2021
Date of enforcement of order or additional period: 24.05.2021
Regulation status: Jõustunud
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Court hearings as of 26.12.2024?
Court hearings MISSING
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Rulings as of 26.12.2024?
Court settlemets MISSING
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT UÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
USALDUSFOND MINEGLOBAL DIGITAL ASSET MANAGEMENT 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 MINEGLOBAL DIGITAL ASSET MANAGEMENT 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.