KRYPTO FINTECH OÜ
Date of report 04.10.2024
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Employees and salaries
KRYPTO FINTECH OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KRYPTO FINTECH OÜ
Deciders?
Former deciders
Relations: 10
Turnover 2024: 62 228 €
Employees: 4
Simone Domenico Casadei Bernardi
★★★★
......
Credit Score: Borderline
Reputation scores: -64747
Date of birth: ......
Active relations 10
*
KRYPTO FINTECH OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Leyla Carolynn Ozturk
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 2
KRYPTO FINTECH OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Estonia
Simone Domenico Casadei Bernardi ... - ...
Leyla Carolynn Ozturk ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
KRYPTO FINTECH OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KRYPTO FINTECH OÜ
GoodwillKRYPTO FINTECH OÜ
Paid taxes and estimated average salariesKRYPTO FINTECH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KRYPTO FINTECH OÜ
Sales revenue by business areaKRYPTO FINTECH OÜ
Sales revenue by countryKRYPTO FINTECH OÜ
Financial indicators and prognosisKRYPTO FINTECH OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
KRYPTO FINTECH OÜ
Real estate as of 04.10.2024Real estate MISSING
KRYPTO FINTECH OÜ
Annual reportsLiabilities and debts
KRYPTO FINTECH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KRYPTO FINTECH OÜ
Reports and assets-liabilities overview 04.10.2024?
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: ...... €
KRYPTO FINTECH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KRYPTO FINTECH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
KRYPTO FINTECH OÜ
Bailiff's enforcement proceedings as of 04.10.2024?
Bailiff's enforcement proceedings MISSING
KRYPTO FINTECH OÜ
Regulations of the Payment Order Department as of 04.10.2024?
Regulations of the Payment Order Department MISSING
KRYPTO FINTECH OÜ
Court orders in the register as of 04.10.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50187986 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Määruse olek: Jõustunud
KRYPTO FINTECH OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2024?
Consumer disputes MISSING
KRYPTO FINTECH OÜ
Court hearings as of 04.10.2024?
Court hearings MISSING
KRYPTO FINTECH OÜ
Rulings as of 04.10.2024?
Court settlemets MISSING
KRYPTO FINTECH OÜ
Notices and announcements as of 04.10.2024?
Announcements MISSING
Marketing
Business network
KRYPTO FINTECH 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
KRYPTO FINTECH 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
Failed to load monitoring events