Crypto House OÜ
Legal form:
Private limited company
Registration code:
14516138
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.06.2018 (6)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Brokerage of securities and commodity contracts
- 66129 - Currency exchange
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Currency exchange | 999 546 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Lisett Luts | 19.08.1994 (30) | Liquidator from among management board members | 08.02.2024 | Yes |
| Constantinos Kalimeras | 15.11.1967 (57) | Procurator | 01.04.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Constantinos Kalimeras | 15.11.1967 (57) | Direct holding | 25.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50097156 / 12 | 08.02.2024 | Entry - Dissolution entry | In force (08.02.2024) | |
| Ä 50097156 / M7 | 05.02.2024 | Order to remedy deficiencies - Dissolution entry | Deficiencies remedied (08.02.2024) | |
| Ä 50097156 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |