Cryptotech Grupp OÜ
- Registry code
- 14660007
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 44-29, 12915
- Registered
- 11.02.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- b•••@g•••.comLog in to see
- Phone
- +380 93•• ••••Log 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
4 persons
| Board 4 | ||
|---|---|---|
| Andrii Dovbakh1 companyno tax debt | Personal ID ↗ | 21.01.2020 |
| Andrii Pinezhko1 companyno tax debt | 19.07.1984 (42 a)Personal ID ↗ | 11.02.2019 |
| Dmytro Aheyev2 companiesno tax debt | Personal ID ↗ | 03.02.2020 |
| Sergejs Zambers2 companiesno tax debt | Personal ID ↗ | 03.08.2020 |
| Shareholders 3 | ||
| DMYTRO AHEYEV | 50,96% 1 274 € | 03.09.2023 |
| Andrii Dovbakh | 24,52% 613 € | 03.09.2023 |
| Andrii Pinezhko | 24,52% 613 € | 03.09.2023 |
| Beneficial owners 3 | ||
| Andrii Dovbakhotsene osalus | 12.02.2019 | |
| Andrii Pinezhko1 companyno tax debtotsene osalus | 12.02.2019 | |
| Dmytro Aheyevotsene osalus | 12.02.2019 | |
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 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | ▼ 100% | 301 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | 0 € | ▲ 100% | -301 € | 0% | -301 € | 0% | -301 € | |
| Cash | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Current assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | ▼ 100% | 301 € | 0% | 301 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 301 € | 0% | 301 € | ||
| Equity | 0 € | 0 € | 0 € | ▲ 100% | -301 € | 0% | -301 € | ||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 25.06.2026 | 14.05.2025 | 18.06.2024 | 07.06.2023 | 31.05.2022 | ||||
| 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
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
clean
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
2
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
14
| Date | Liik | Sisu |
|---|---|---|
| 22.05.2024 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 03.09.2023 | Kanne | Muutmiskanne |
| 18.11.2021 | Kandemäärus ex officio | Muutmiskanne |
| 05.07.2021 | Korraldav määrus | |
| 07.09.2020 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 03.08.2020 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 03.08.2020 | Kanne | Muutmiskanne |
| 07.07.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 25.06.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.02.2020 | Kanne | Muutmiskanne |
| 03.02.2020 | Kanne | Muutmiskanne |
| 21.01.2020 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 11.02.2019 | Kanne | Esmakanne |