INTERCHANGE HOLDINGS OÜ
Date of report 27.11.2024
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Employees and salaries
INTERCHANGE HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INTERCHANGE HOLDINGS OÜ
Deciders?
Relations: 3
Turnover:
Employees:
Suluo Magitilailai Daunivalu
★★★★
......
Credit Score: Neutral
Reputation scores: -9760
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 7 574 731 €
Employees: 6
Timothy Sean Ferland
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4460
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
INTERCHANGE HOLDINGS OÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
Fiji
Timothy Sean Ferland ... - ...
Suluo Magitilailai Daunivalu ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
INTERCHANGE HOLDINGS OÜ
Owners?
Former owners
INTERCHANGE HOLDINGS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INTERCHANGE HOLDINGS OÜ
GoodwillINTERCHANGE HOLDINGS OÜ
Paid taxes and estimated average salariesINTERCHANGE HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INTERCHANGE HOLDINGS OÜ
Sales revenue by business areaINTERCHANGE HOLDINGS OÜ
Sales revenue by countryINTERCHANGE HOLDINGS OÜ
Financial indicators and prognosisINTERCHANGE HOLDINGS OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
INTERCHANGE HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 11.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 04.01.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 20.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 14.06.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.06.2021 | ...... |
Liabilities and debts
INTERCHANGE HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INTERCHANGE HOLDINGS OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
INTERCHANGE HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INTERCHANGE HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INTERCHANGE HOLDINGS OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
INTERCHANGE HOLDINGS OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
INTERCHANGE HOLDINGS OÜ
Court orders in the register as of 27.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50069872 / M3
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.04.2022
Regulation number: Ä 50069872 / M2
Regulation status has entered into force: 19.04.2022
Date of enforcement of order or additional period: 12.04.2022
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.04.2021
Regulation number: Ä 50069872 / M1
Regulation status has entered into force: 13.06.2021
Date of enforcement of order or additional period: 12.04.2021
Määruse olek: Puudused kõrvaldatud
INTERCHANGE HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
INTERCHANGE HOLDINGS OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
INTERCHANGE HOLDINGS OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
INTERCHANGE HOLDINGS OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
INTERCHANGE HOLDINGS 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
INTERCHANGE HOLDINGS 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 were found
Failed to load monitoring events