FOREX EXCHANGER OÜ
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
FOREX EXCHANGER OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 26 568 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★
......
Credit Score: Trustworthy
Reputation score: 2430
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 24 032 €
Employees: 1
Boris Jean-Claude Henri Gramond
★★★★
......
Credit Score: Trustworthy
Reputation score: 1530
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 12 003 €
Employees: 1
Johan Cedric David Bloom
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 24 032 €
Employees: 1
Boris Jean-Claude Henri Gramond
★★★★
......
Credit Score: Trustworthy
Reputation score: 1530
Date of birth: ......
Active relations 5
FOREX EXCHANGER OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Boris Jean-Claude Henri Gramond ... - ...
Boris Jean-Claude Henri Gramond ... - ...
Johan Cedric David Bloom ... - ...
Rauno Kuber ... - ...
Kirsti Raadik ... - ...
Jaya Shivani Kracht ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
FOREX EXCHANGER OÜ
Owners?
Former owners
FOREX EXCHANGER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FOREX EXCHANGER OÜ
Taxes paid and estimated average salariesFOREX EXCHANGER OÜ
Financial raiting: "UNSATISFACTORY" ()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
FOREX EXCHANGER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FOREX EXCHANGER OÜ
Reports and assets-liabilities overview 16.04.2007?
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: ...... €
FOREX EXCHANGER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOREX EXCHANGER OÜ
Bailiff's enforcement proceedings as of 16.04.2007?
Bailiff's enforcement proceedings MISSING
FOREX EXCHANGER OÜ
Regulations of the Payment Order Department as of 16.04.2007?
Regulations of the Payment Order Department MISSING
FOREX EXCHANGER OÜ
Court orders in the register as of 16.04.2007?
Court order MISSING
FOREX EXCHANGER OÜ
Decisions of the Consumer Disputes Committee as of 16.04.2007?
Consumer disputes MISSING
FOREX EXCHANGER OÜ
Court hearings as of 16.04.2007?
Court hearings MISSING
FOREX EXCHANGER OÜ
Rulings as of 16.04.2007?
Court settlemets MISSING
FOREX EXCHANGER OÜ
Notices and announcements as of 16.04.2007?
Announcements MISSING
Marketing
Business network
FOREX EXCHANGER OÜ
Business networkCREDIT 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
FOREX EXCHANGER OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.