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???

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Tax debts

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CryptoUniverse OÜ

Legal form:

Private limited company

Registry code:

14423879

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.02.2018 (8)

Capital:

10 000 EUR

Address:

Roseni tn 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

cryptouniverse1@meta.ua

Phone:

+380 689865188

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of information and communication equipment
46501 - Wholesale of computers, peripherals and software

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	18.08.2025	Valid
2023	01.01.2023 - 31.12.2023	19.04.2024	Valid
2022	01.01.2022 - 31.12.2022	29.05.2023	Valid
2021	01.01.2021 - 31.12.2021	06.07.2022	Valid
2020	01.01.2020 - 31.12.2020	12.05.2022	Valid
2019	01.01.2019 - 31.12.2019	05.04.2022	Valid
2018	06.02.2018 - 31.12.2018	28.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2019	2020
Wholesale of computers, peripherals and software	221 304 €	71 135 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Denys Ivashchenko	SünnXXXXXXXXXXXXXXX	05.03.1991 (35)	Board member	27.01.2020	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Denys Ivashchenko	SünnXXXXXXXXXXXXXXX	10.05.1991 (35)	Shareholder	10 000,00 EUR	100	Sole ownership	07.10.2025	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Korolev	-	22.01.1979 (47)	Founder	01.02.2018	-
Mikhail Kvasnikov	-	30.03.1980 (46)	Founder	01.02.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denys Ivashchenko	SünnXXXXXXXXXXXXXXX	10.05.1991 (35)	Direct holding	31.12.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	21 958 €	21 958 €325.0%	5 167 €94.5%	94 135 €18.5%	115 542 €26.9%	158 013 €
Non-current assets	-	8 695 €60.0%	21 737 €37.5%	34 780 €49.1%	68 382 €21.2%	86 788 €
Total assets	21 958 €28.4%	30 653 €13.9%	26 904 €79.1%	128 915 €29.9%	183 924 €24.9%	244 801 €
Short-term liabilities	5 657 €75.4%	22 999 €361.3%	4 986 €104.8%	-	2 434 €94.2%	41 829 €
Long-term liabilities	17 696 €	-	-	-	-	-
Total liabilities	23 353 €1.5%	22 999 €361.3%	4 986 €104.8%	-	2 434 €94.2%	41 829 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	5 154 €73.5%	19 418 €84.6%	126 415 €29.4%	178 990 €10.7%	200 472 €7 602.7%	-2 672 €
Net profit	-9 049 €36.6%	-14 264 €86.7%	-106 997 €103.5%	-52 575 €144.7%	-21 482 €110.6%	203 144 €
Equity	-1 395 €118.2%	7 654 €65.1%	21 918 €83.0%	128 915 €29.0%	181 490 €10.6%	202 972 €
Turnover	-	-	-	-	71 135 €67.9%	221 304 €
Profit margin	0.00%	0.00%	0.00%	0.00%	-30.20%132.9%	91.79%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-DGW	-Z XOZ	-XBN XCC	-18 973	-3 076
Liquidity
Current ratio	Z.D	X.X	D.M	-	47.5
Quick ratio	B.Y	H.Z	G.V	-	47.5
Cash ratio	N.Z	Z.V	G.Z	-	4.1
Efficiency
Days sales outstanding (dso)	-	-	-	-	637.6
Asset turnover	-	-	-	-	0.3
Structure
Debt ratio	X.A	O.W	B.O	1.0	0.0
Profitability
Operating margin	-	-	-	-	-30.2%
Net profit margin	-	-	-	-	-30.2%
Return on assets (roa)	-SI.H%	-XK.Z%	-WNG.D%	-33.6%	-10.0%
Return on equity (roe)	-	-HYK.K%	-IVY.H%	-40.8%	-11.8%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50087176 / 8	08.10.2025	Entry - Amendment entry	Entered into force (08.10.2025)
Ä 50087176 / 7	07.10.2025	Entry - Amendment entry	Entered into force (07.10.2025)
Ä 50087176 / M4	06.10.2025	Order to remedy deficiencies - Amendment entry	Deficiencies remedied (07.10.2025)
Ä 50087176 / 6	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50087176 / 5	03.05.2023	Entry - Amendment entry	Entered into force (03.05.2023)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-4171/55	Civil case	Court ruling	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2020:2.20.4171.20745	30.10.2020
2-20-4171/43	Civil case	Court ruling	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2020:2.20.4171.21140	10.07.2020

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Official announcements

Subject	Date
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	22.04.2020

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Advendor Network OÜ	Kohtutäitur Arvi Pink	15.09.2020	112 001,00 €	108 625,00 €	0,00 €	3 376,00 €

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Payment orders

No payment orders found

Company has no court-ordered payment orders