Cryptostreet OÜ
- Registry code
- 14711680
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
- Registered
- 25.04.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 6499
- Capital
- 2 500 €
- e•••@h•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Alexandr Kolokhmatov1 companyno tax debt | Personal ID ↗ | 24.08.2021 |
| Shareholders 2 | ||
| Alexandr Kolokhmatov | 50,0% 1 250 € | 01.09.2023 |
| Galiya Seidaliyeva | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Alexandr Kolokhmatovotsene osalus | 19.07.2019 | |
| Galiya Seidaliyevaotsene osalus | 19.07.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 14.07.2021), 2019 (esitatud 14.07.2021). Ava PDF Äriregistris ↗
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
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
4
| # | Company | Revenue |
|---|---|---|
| 1 | Manticore Labs OÜ | 689 k € |
| 2 | Oubitando OÜ | 257 k € |
| 3 | Coinhaven OÜ | 14 945 € |
| 4 | Keith Investments OÜ | 180 € |
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 |
|---|---|---|
| 07.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 02.05.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 03.04.2023 | Kandemäärus ex officio | Muutmiskanne |
| 17.03.2023 | Korraldav määrus | |
| 13.10.2021 | Kanne | Muutmiskanne |
| 04.10.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 24.08.2021 | Kanne | Muutmiskanne |
| 24.07.2019 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 25.04.2019 | Kanne | Esmakanne |