CryptoDiligent OÜ
- Registry code
- 14538163
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Viimsi alevik, Tulika tee 5-2, 74001
- Registered
- 03.08.2018 · 8 yrs
- Activity
- Computer consultancy activities 62021
- Capital
- 12 000 €
- c•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Pāvels Spiridonovs2 companiesno tax debt | Personal ID ↗ | 01.10.2018 |
| Renat Heider3 companies1 with tax debt | Personal ID ↗ | 28.05.2020 |
| Shareholders 1 | ||
| Pāvels Spiridonovs | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Pāvels Spiridonovs2 companiesno tax debtotsene osalus | 02.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | — | — | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | ▲ 100% | -1 701 € | ▲ 72% | -6 042 € | ||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | -7 557 € | 0% | -7 557 € | 0% | -7 557 € | ▼ 25% | -6 042 € | ▼ miinusesse | 186 € |
| Cash | 4 443 € | 0% | 4 443 € | — | — | — | |||
| Current assets | 4 443 € | 0% | 4 443 € | 0% | 4 443 € | 0% | 4 443 € | ▼ 28% | 6 144 € |
| Assets | 4 443 € | 0% | 4 443 € | 0% | 4 443 € | 0% | 4 443 € | ▼ 28% | 6 144 € |
| Current liabilities | — | — | — | — | 0 € | ||||
| Total liabilities | — | — | — | — | 0 € | ||||
| Equity | 4 443 € | 0% | 4 443 € | 0% | 4 443 € | 0% | 4 443 € | ▼ 28% | 6 144 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 29.04.2026 | 08.08.2025 | 17.07.2024 | 29.06.2023 | 11.02.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Computer consultancy activities main activity | 62021 | 11 700 € | 100% |
2020 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
1 teadet
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 05.08.2026 | Äriregistrist kustutamise kavatsuse teade · Tartu Maakohtu registriosakond | Teade |
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Computer consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Shepherd OÜ | 3,9 m € |
| 2 | Epic Cyber Systems OÜ | 1,5 m € |
| 3 | Digital Emerging OÜ | 1,0 m € |
| 4 | Fjordfox Consulting OÜ | 667 k € |
| 5 | Optiocean OÜ | 401 k € |
| 6 | Scud Networks OÜ | 327 k € |
| 7 | Aegis Systems UÜ | 293 k € |
| 8 | Securify OÜ | 257 k € |
| 9 | Asgard Security OÜ | 253 k € |
| 10 | Täisühing iTech Solutions | 250 k € |
| 11 | GreatDev OÜ | 224 k € |
| 12 | crystalytics OÜ | 215 k € |
| 13 | Valphor OÜ | 210 k € |
| 14 | SITA B.V. Eesti filiaal | 199 k € |
| 15 | GD-SRE OÜ | 187 k € |
| 16 | Bubble tree OÜ | 176 k € |
| 17 | Softere OÜ | 164 k € |
| 18 | Computer Office OÜ | 161 k € |
| 19 | Riina Tali | 141 k € |
| 20 | OÜ Palmspring | 141 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
10
| Date | Liik | Sisu |
|---|---|---|
| 05.08.2026 | Äriregistri teade | Äriregistrist kustutamise kavatsuse teade |
| 29.04.2026 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 13.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 02.02.2021 | Kanne | Muutmiskanne |
| 25.06.2020 | Kanne | Muutmiskanne |
| 28.05.2020 | Kanne | Muutmiskanne |
| 01.10.2018 | Kanne | Muutmiskanne |
| 03.08.2018 | Kanne | Esmakanne |