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Summary report
KTP CRYPTOTRADING OÜ
Date of report 14.05.2025
KTP CRYPTOTRADING OÜ
16395294 -
Registered
Founded in
21.12.2021
Fixed capital
2,500 €
keywords
- valdusfirmade tegevus
KTP CRYPTOTRADING OÜ
Scores and ratings
Reputation score
200
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2021
year
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Employees and salaries
KTP CRYPTOTRADING OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
KTP CRYPTOTRADING OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KTP CRYPTOTRADING OÜ
Decision-makers?
Relations:
5
Turnover:
Employees:
Karl Thomas Puputti
★★★★
......
Credit Score: Trustworthy
Reputation score: 1430
Date of birth: ......
Active relations 5
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
KTP CRYPTOTRADING OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
Karl Thomas Puputti
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
KTP CRYPTOTRADING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Kasusaaja varade netoväärtus
... €
Kasusaaja ettevõtete väärtus tulumeetodil
... €
Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud
Finances and assets
KTP CRYPTOTRADING OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
KTP CRYPTOTRADING OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
KTP CRYPTOTRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KTP CRYPTOTRADING OÜ
Sales revenue by business areaKTP CRYPTOTRADING OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
KTP CRYPTOTRADING OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
KTP CRYPTOTRADING OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
KTP CRYPTOTRADING OÜ
Annual reportsLiabilities and debts
KTP CRYPTOTRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KTP CRYPTOTRADING OÜ
Reports and assets-liabilities overview 14.05.2025?
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: ...... €
KTP CRYPTOTRADING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KTP CRYPTOTRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
KTP CRYPTOTRADING OÜ
Bailiff's enforcement proceedings as of 14.05.2025?
Bailiff's enforcement proceedings MISSING
KTP CRYPTOTRADING OÜ
Regulations of the Payment Order Department as of 14.05.2025?
Regulations of the Payment Order Department MISSING
KTP CRYPTOTRADING OÜ
Court orders in the register as of 14.05.2025?
Court order MISSING
KTP CRYPTOTRADING OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2025?
Consumer disputes MISSING
KTP CRYPTOTRADING OÜ
Court hearings as of 14.05.2025?
Court hearings MISSING
KTP CRYPTOTRADING OÜ
Rulings as of 14.05.2025?
Court settlemets MISSING
KTP CRYPTOTRADING OÜ
Notices and announcements as of 14.05.2025?
Announcements MISSING
Marketing
Business network
KTP CRYPTOTRADING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
KTP CRYPTOTRADING OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
21.12.2021
Mandate began
The person Karl Thomas Puputti (25.04.1992) mandate in the organization started.
Stepped into the role: board member
21.12.2021
The company was registered
Registry code: 16395294
Company name: KTP Cryptotrading OÜ
21.12.2021
Mandate began
The person Karl Thomas Puputti (25.04.1992) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.