General information

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VAT liability

3 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

100€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Crypto Merx OÜ

Legal form:

Private limited company

Registry code:

14706946

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.04.2019 (7)

Capital:

12 000 EUR

Address:

Pärnu mnt 12, Kesklinna linnaosa, Tallinn, Harju maakond, 10148

Status:

Registered

Contacts

Email:

operations@cryptomerx.io

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c.
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE102264058	15.06.2020	25.10.2022

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	13.04.2023	Valid
2020	01.01.2020 - 31.12.2020	02.03.2023	Expired
2019	17.04.2019 - 31.12.2019	11.02.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.08.2025	298 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	21.11.2022	20.11.2025	1095 days overdue
VAT return	20.10.2022	21.10.2025	1097 days overdue

???

Credit rating

Hidden

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

020406080100

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View summary

100€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	1 021 €	1 105 €	-
Kokku 2022:	1 021 €	1 105 €
2021 Q4	1 019 €	1 105 €	1
2021 Q3	340 €	368 €	1
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	1 359 €	1 474 €
2020 Q4	0 €	0 €	-
2020 Q3	719 €	779 €	-
2020 Q2	2 158 €	2 338 €	1
2020 Q1	2 157 €	2 338 €	1
Kokku 2020:	5 034 €	5 455 €
2019 Q4	0 €	0 €	1
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2019	2020
Other activities auxiliary to financial services n.e.c.	20 609 €	40 728 €
Business consultancy and other management advice	3 000 €	20 109 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Total	100,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jorge Aitor Azpiazu Cigaran	37203XXXXXX	26.03.1972 (54)	Board member	17.04.2019	-

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
Jorge Aitor Azpiazu Cigaran	37203XXXXXX	26.03.1972 (54)	Shareholder	12 000,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Jorge Aitor Azpiazu Cigaran	37203XXXXXX	26.03.1972 (54)	Founder	17.04.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jorge Aitor Azpiazu Cigaran	37203XXXXXX	26.03.1972 (54)	Direct holding	03.07.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

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

	2020	2019
Current assets	35 877 €402.2%	7 144 €
Non-current assets	-	-
Total assets	35 877 €402.2%	7 144 €
Short-term liabilities	779 €	779 €
Long-term liabilities	-	-
Total liabilities	779 €	779 €
Share or stock capital	12 000 €380.0%	2 500 €
Retained earnings	6 365 €354.6%	-2 500 €
Net profit	16 733 €162.9%	6 365 €
Equity	35 098 €451.4%	6 365 €
Turnover	60 837 €157.7%	23 610 €
Profit margin	27.50%2.0%	26.96%

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	KI.I	V.F
Quick ratio	NG.B	K.P
Cash ratio	K.S	A.W
Efficiency
Days sales outstanding (dso)	R.D	RD.Z
Asset turnover	N.T	U.H
Structure
Debt ratio	B.Z	I.T
Profitability
Operating margin	DU.N%	QD.S%
Net profit margin	WH.F%	JF.P%
Return on assets (roa)	PC.T%	HB.B%
Return on equity (roe)	BY.O%	KNP.I%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50117819 / M16	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50117819 / M15	04.09.2024	Fine-warning order – annual report not filed	20.10.2024	Entered into force (20.09.2024)
Ä 50117819 / M14	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)
Ä 50117819 / M13	08.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)
Ä 50117819 / M12	13.12.2023	Fine-warning order – annual report not filed	12.01.2024	Entered into force (13.12.2023)

Crypto Merx OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found