ONLINE CURRENCY TRANSFERS OÜ
Date of report 22.05.2024
ONLINE CURRENCY TRANSFERS OÜ
Former names
- CybercoinFX OÜ
keywords
- virtuaalvääringu teenus
- finantsteenuste osutamine
ONLINE CURRENCY TRANSFERS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ONLINE CURRENCY TRANSFERS OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ONLINE CURRENCY TRANSFERS OÜ
DecidersFormer deciders
......
Credit Score: Borderline
Reputation scores: 21380
Date of birth: ......
Active relations 3
1 follower
ONLINE CURRENCY TRANSFERS OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 1960
Date of birth: ......
Active relations 6
31 followers
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
25 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Borderline
Reputation scores: 21380
Date of birth: ......
Active relations 3
1 follower
ONLINE CURRENCY TRANSFERS OÜ
History of right of representationONLINE CURRENCY TRANSFERS OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
ONLINE CURRENCY TRANSFERS OÜ
Other related partiesFormer other persons
Finances and assets
ONLINE CURRENCY TRANSFERS OÜ
GoodwillONLINE CURRENCY TRANSFERS OÜ
Paid taxes and estimated average salariesONLINE CURRENCY TRANSFERS OÜ
The number of days buyers have not paidONLINE CURRENCY TRANSFERS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ONLINE CURRENCY TRANSFERS OÜ
Sales revenue by business areaONLINE CURRENCY TRANSFERS OÜ
Sales revenue by countryONLINE CURRENCY TRANSFERS OÜ
Financial indicators and prognosisONLINE CURRENCY TRANSFERS OÜ
Financial raiting: "GOOD" (2024 prognosis)ONLINE CURRENCY TRANSFERS OÜ
Real estate as of 22.05.2024Real estate MISSING
ONLINE CURRENCY TRANSFERS OÜ
Annual reportsLiabilities and debts
ONLINE CURRENCY TRANSFERS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralONLINE CURRENCY TRANSFERS OÜ
Reports and assets-liabilities overview 22.05.2024ONLINE CURRENCY TRANSFERS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ONLINE CURRENCY TRANSFERS OÜ
Debt by type 21.05.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ONLINE CURRENCY TRANSFERS OÜ
Time-barred and ongoing claims as of 21.05.2024Sum:
...... €
Sum:
...... €
ONLINE CURRENCY TRANSFERS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ONLINE CURRENCY TRANSFERS OÜ
Bailiff's enforcement proceedings as of 22.05.2024Bailiff's enforcement proceedings MISSING
ONLINE CURRENCY TRANSFERS OÜ
Regulations of the Payment Order Department as of 22.05.2024Regulations of the Payment Order Department MISSING
ONLINE CURRENCY TRANSFERS OÜ
Court orders in the register as of 22.05.2024Korduv aruandetrahvimäärus
Regulation number: Ä 50086373 / M6
Regulation status has entered into force: 22.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50086373 / M5
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50086373 / M4
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 07.01.2024
Määruse olek: Jõustunud
ONLINE CURRENCY TRANSFERS OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2024Consumer disputes MISSING
ONLINE CURRENCY TRANSFERS OÜ
Court hearings as of 22.05.2024Court hearings MISSING
ONLINE CURRENCY TRANSFERS OÜ
Rulings as of 22.05.2024Court settlemets MISSING
ONLINE CURRENCY TRANSFERS OÜ
Notices and announcements as of 22.05.2024Announcements MISSING
Marketing
Business network
ONLINE CURRENCY TRANSFERS OÜ
Business networkSign in
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Beneficiaries network
ONLINE CURRENCY TRANSFERS OÜ
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