OÜ CryptoLink(likvideerimisel)
- Registry code
- 14648182
- VAT number
- not VAT registered
- Address
- —
- Registered
- 24.01.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 250 000 €
- b•••@y•••.ruLog in to see
- Phone
- +373 7•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Sergei Postnikov12 companies2 with tax debtLiquidator | Personal ID ↗ | 06.12.2023 |
| Shareholders 1 | ||
| Artiom Vasiliev | 100,0% 250 000 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Artiom Vasilievdirect holding | 26.03.2019 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | — | 850 € | 784 € | — | |
| 2023 Q1 | — | 2 551 € | 2 353 € | 1 | |
| 2022 Q4 | — | 2 551 € | 2 353 € | 1 | |
| 2022 Q3 | — | 2 551 € | 2 353 € | 1 | |
| 2022 Q2 | — | 2 551 € | 2 353 € | 1 | |
| 2022 Q1 | — | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 521 k € |
| Profit | 112 k € |
| Profit margin | 21,4% |
| Retained earnings | -39 036 € |
| Cash | 4 717 € |
| Current assets | 136 k € |
| Assets | 136 k € |
| Current liabilities | 0 € |
| Long-term liabilities | 32 736 € |
| Total liabilities | 32 736 € |
| Equity | 103 k € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 27.09.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 521 104 € | 100% |
2021 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
11
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
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
21
| Date | Type | Content |
|---|---|---|
| 12.02.2025 | Trahvihoiatusmäärus: vale aadress | |
| 14.01.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 12.12.2024 | Kandemäärus ex officio | Amendment entry |
| 27.11.2024 | Administrative order | |
| 06.12.2023 | Entry | Lõpetamiskanne |
| 22.11.2023 | Order to remedy deficiencies | Lõpetamiskanne |
| 03.09.2023 | Entry | Amendment entry |
| 04.05.2023 | Entry | Amendment entry |
| 12.08.2022 | Eitav kandemäärus | Amendment entry |
| 12.08.2022 | Entry | Amendment entry |
| 22.07.2022 | Negative entry order: deficiencies not remedied | Amendment entry |
| 20.06.2022 | Order to remedy deficiencies | Amendment entry |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.05.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.01.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 17.11.2020 | Entry | Amendment entry |
| 23.09.2020 | Entry | Amendment entry |
| 17.09.2020 | Entry | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 28.03.2019 | Entry | Amendment entry |
| 24.01.2019 | Entry | First entry |