EXCHANGE INTERNATIONAL OÜ - 11552292 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

EXCHANGE INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

EXCHANGE INTERNATIONAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
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

EXCHANGE INTERNATIONAL OÜ

Former deciders
?
KIRKKE NEUMEISTER
★★★★

......

Credit Score: Risky

Reputation scores: 1130

Date of birth: ......

Active relations 1

Ene Allas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 350

Date of birth: ......

Active relations 1

Alfred Karl Neumeister
★★★★

......

Credit Score: Borderline

Reputation scores: 1590

Date of birth: ......

Active relations 2

Dmitri Lauš
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2310

Date of birth: ......

Active relations 9

Vladimir Brus
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1720

Date of birth: ......

Active relations 3

Andrei Kozljajev
★★★★

......

Credit Score: Neutral

Reputation scores: 2000

Date of birth: ......

Active relations 1

EXCHANGE INTERNATIONAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.94
..................
0.01
..................
0.94
..................
0.94
..................

Finances and assets

EXCHANGE INTERNATIONAL OÜ

Paid taxes and estimated average salaries

EXCHANGE INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

EXCHANGE INTERNATIONAL OÜ

Sales revenue by business area

EXCHANGE INTERNATIONAL OÜ

Financial indicators and prognosis

EXCHANGE INTERNATIONAL OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

EXCHANGE INTERNATIONAL OÜ

Real estate as of 02.01.2024

Real estate MISSING

EXCHANGE INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 15.12.2020 ......
2018 01.01.2018–31.12.2018 15.12.2020 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2018 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 26.05.2010 ......

Liabilities and debts

EXCHANGE INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXCHANGE INTERNATIONAL OÜ

Reports and assets-liabilities overview 02.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EXCHANGE INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

EXCHANGE INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

EXCHANGE INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

EXCHANGE INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

EXCHANGE INTERNATIONAL OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10122673 / 16

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10122673 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud


EXCHANGE INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

EXCHANGE INTERNATIONAL OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

EXCHANGE INTERNATIONAL OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

EXCHANGE INTERNATIONAL OÜ

Notices and announcements as of 02.01.2024
?

Announcements MISSING

Marketing

Business network

EXCHANGE INTERNATIONAL 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
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Beneficiaries network

EXCHANGE INTERNATIONAL OÜ

Networks - Beneficiaries
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Monitoring events

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