Crypto House OÜ
- Registry code
- 14516138
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
- Registered
- 29.06.2018 · 8 yrs
- Activity
- Security and commodity contracts brokerage 66129
- Capital
- 12 000 €
- i•••@e•••.comLog in to see
- Phone
- +972 50•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Lisett Rattur11 companiesno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 08.02.2024 |
| Other persons 1 | ||
| Constantinos Kalimeras1 companyno tax debtProcurator | 15.11.1967 (58 a)Personal ID ↗ | 01.04.2021 |
| Shareholders 1 | ||
| Constantinos Kalimeras | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Constantinos Kalimeras1 companyno tax debtdirect holding | 25.02.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 26.07.2021).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Security and commodity contracts brokerage main activity | 66129 | 999 546 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
6
Sorted by revenue (latest report or 4 quarters).
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 08.02.2024 | Entry | Lõpetamiskanne |
| 05.02.2024 | Order to remedy deficiencies | Lõpetamiskanne |
| 01.09.2023 | Entry | Amendment entry |
| 06.04.2023 | Kandemäärus ex officio | Amendment entry |
| 10.03.2023 | Kandemäärus ex officio | Amendment entry |
| 10.03.2023 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 04.10.2022 | Administrative order | |
| 10.08.2022 | Warning order on deletion from the register: annual report not filed | |
| 04.07.2022 | Aruandetrahvimäärus | |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.04.2021 | Entry | Amendment entry |
| 12.03.2021 | Entry | Amendment entry |
| 25.02.2021 | Entry | Amendment entry |
| 13.08.2020 | Entry | Amendment entry |
| 12.08.2020 | Order to remedy deficiencies | Amendment entry |
| 11.08.2020 | Entry | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 23.10.2018 | Entry | Amendment entry |
| 29.06.2018 | Entry | First entry |