CHANGEGROUP ESTONIA OÜ - 10559949 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

CHANGEGROUP ESTONIA OÜ

Summary report

Date of report 16.01.2025

CHANGEGROUP ESTONIA OÜ
10559949 - Deleted (05.04.2023)
Founded in 01.06.1999
Fixed capital 18,323 €

Former names

  • osaühing Monex
  • ChangeGroup Estonia OÜ
VAT  
EE100876134 (end 05.04.2023)
start end
01.05.2003 05.04.2023

Add CHANGEGROUP ESTONIA OÜ data to your system

download JSON download CSV

Add CHANGEGROUP ESTONIA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • pangad
  • finantseerimisasutusena tegutsemine
  • valuutavahetus
  • valuutavahetus

CHANGEGROUP ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

CHANGEGROUP ESTONIA OÜ

Number of employees and estimated average salaries
?

CHANGEGROUP ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CHANGEGROUP ESTONIA OÜ

Former decision-makers
?

Raul Parusk

Relations: 2
Turnover 2024: 153 470 €
Employees:
Raul Parusk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1530

Date of birth: ......

Active relations 2

Building construction worksBusiness advice

Tiina Agukas

Relations:
Turnover:
Employees:
Tiina Agukas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gunnar Tikerpe

Relations:
Turnover:
Employees:
Gunnar Tikerpe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mart Maidla

Relations: 1
Turnover 2024: 7 426 €
Employees:
Mart Maidla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 510

Date of birth: ......

Active relations 1

Real Estate Rental

Sven Suurraid

Relations: 2
Turnover:
Employees:
Sven Suurraid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1060

Date of birth: ......

Active relations 2

Association of Persons with Disorders of Health (Union)Community promoting regional life

Rein Reitalu

Relations: 3
Turnover 2024: 1 105 577 €
Employees: 14
Rein Reitalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4090

Date of birth: ......

Active relations 3

Operation of sports facilitiesReal Estate Management ActivitiesReal Estate Rental

Sacha Alexander Zackariya

Relations:
Turnover:
Employees:
Sacha Alexander Zackariya
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alfred Karl Neumeister

Relations: 2
Turnover 2024: 624 598 €
Employees: 7
Alfred Karl Neumeister
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1530

Date of birth: ......

Active relations 2

Retail sale of art objectsMediation of a variety of goods

Bette Zackariya

Relations:
Turnover:
Employees:
Bette Zackariya
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paul Meeham

Relations:
Turnover:
Employees:
Paul Meeham
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivo Tulvik

Relations:
Turnover:
Employees:
Ivo Tulvik
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CHANGEGROUP ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

CHANGEGROUP ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................

CHANGEGROUP ESTONIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

CHANGEGROUP ESTONIA OÜ

Taxes paid and estimated average salaries

CHANGEGROUP ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CHANGEGROUP ESTONIA OÜ

Sales revenue by business area

CHANGEGROUP ESTONIA OÜ

Financial indicators and prognosis

CHANGEGROUP ESTONIA OÜ

Financial raiting: "GOOD" (2022)
2022
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CHANGEGROUP ESTONIA OÜ

Real estate as of 05.04.2023

Active and unactive real estate

igon ......

CHANGEGROUP ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 22.08.2022 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 13.05.2021 ......
2019 01.01.2019–31.12.2019 05.05.2020 ......
2018 01.01.2018–31.12.2018 02.05.2019 ......
2017 01.01.2017–31.12.2017 29.05.2018 ......
2016 01.01.2016–31.12.2016 10.05.2017 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 13.05.2014 ......
2012 01.01.2012–31.12.2012 23.05.2013 ......
2011 01.01.2011–31.12.2011 19.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 05.03.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 12.05.2008 ......
2006 01.01.2006–31.12.2006 05.04.2007 ......
2005 01.01.2005–31.12.2005 20.06.2006 ......
2004 01.01.2004–31.12.2004 28.03.2005 ......
2003 01.01.2003–31.12.2003 22.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 20.06.2002 ......
2000 01.01.2000–31.12.2000 12.06.2001 ......
1999 01.01.1999–31.12.1999 30.06.2000 ......

Liabilities and debts

CHANGEGROUP ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHANGEGROUP ESTONIA OÜ

Reports and assets-liabilities overview 05.04.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CHANGEGROUP ESTONIA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

CHANGEGROUP ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CHANGEGROUP ESTONIA OÜ

Bailiff's enforcement proceedings as of 05.04.2023
?

Bailiff's enforcement proceedings MISSING

CHANGEGROUP ESTONIA OÜ

Regulations of the Payment Order Department as of 05.04.2023
?

Regulations of the Payment Order Department MISSING

CHANGEGROUP ESTONIA OÜ

Court orders in the register as of 05.04.2023
?

Court order MISSING

CHANGEGROUP ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2023
?

Consumer disputes MISSING

CHANGEGROUP ESTONIA OÜ

Court hearings as of 05.04.2023
?

Court hearings MISSING

CHANGEGROUP ESTONIA OÜ

Rulings as of 05.04.2023
?

Court settlemets MISSING

CHANGEGROUP ESTONIA OÜ

Notices and announcements as of 05.04.2023
?
Logo

Notice of liquidation proceedings of a private limited company

12.08.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.08.2022
Avaldamise lõpp: tähtajatu
ChangeGroup Estonia OÜ (registrikood 10559949) (likvideerimisel) likvideerija Ivo Tulvik avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ChangeGroup Estonia OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Ivo Tulvik
Ärinimed
ChangeGroup Estonia OÜ, kehtetud ärinimed: osaühing Monex.
ChangeGroup Estonia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 12
E-post: ivo.tulvik@eversheds-sutherland.ee
Teadaande number 1960947

Marketing

Business network

CHANGEGROUP ESTONIA OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

CHANGEGROUP ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.