TILA EXCHANGE OÜ - 14419085 | Print Summary Report
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TILA EXCHANGE OÜ

Summary report

Date of report 26.12.2025

TILA EXCHANGE OÜ

Deleted (16.03.2022)
Registration code: 14419085
Founded in: 31.01.2018 (7 years)
EMTAK:

VAT
missing

Former names

  • Strandios UÜ
  • Strandios OÜ
  • TILA EXCHANGE OÜ

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TILA EXCHANGE OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

TILA EXCHANGE OÜ

Number of employees and estimated average salaries
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TILA EXCHANGE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TILA EXCHANGE OÜ

Former decision-makers
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Ott Männiste
★★★★

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Date of birth: ......

Active relations 97

Other business assistance servicesFruit farmingOther non-specialised retail saleRetail sale of other foodOther business assistance servicesIntermediation service activities for business support service activitiesLogistics service activities
Hannes Rosin
★★★★

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Date of birth: ......

Active relations 158

Currency exchangeBuilding construction worksOther business assistance servicesBusiness adviceFruit farmingAll other professional, scientific and technical activities n.e.c.Legal actions
ÁDÁM Mónus
★★★★

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Active relations 0

Dmytro Aleksieienko
★★★★

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Active relations 0

Dmytro Aleksieienko
★★★★

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Active relations 0

Watergate OÜ

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Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Published: 22.12.2015

Public Sector

TILA EXCHANGE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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0.01
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TILA EXCHANGE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
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0.01
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Finances and assets

TILA EXCHANGE OÜ

Taxes paid and estimated average salaries

TILA EXCHANGE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

TILA EXCHANGE OÜ

Financial indicators and prognosis

TILA EXCHANGE OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TILA EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 23.07.2021 ......
2020 01.01.2020–31.12.2020 23.07.2021 ......
2019 01.01.2019–31.12.2019 23.07.2021 ......
2018 01.01.2018–31.12.2018 09.06.2019 ......

Liabilities and debts

TILA EXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

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Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TILA EXCHANGE OÜ

Reports and assets-liabilities overview 16.03.2022
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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: ...... €

TILA EXCHANGE OÜ

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

Total debt claims: ...... €

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

TILA EXCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

TILA EXCHANGE OÜ

Bailiff's enforcement proceedings as of 16.03.2022
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Bailiff's enforcement proceedings MISSING

TILA EXCHANGE OÜ

Regulations of the Payment Order Department as of 16.03.2022
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Regulations of the Payment Order Department MISSING

TILA EXCHANGE OÜ

Court orders in the register as of 16.03.2022
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Logo

Määruse avalik kättetoimetamine AT-s

04.10.2021

Regulation number: Ä 50086619 / M4

Regulation status has entered into force: 04.10.2021

Date of enforcement of order or additional period: 04.10.2021

Regulation status: Jõustunud

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Lõivu tasumise nõudmise määrus (NAP)

01.09.2021

Regulation number: Ä 50086619 / M3

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 04.11.2021

Regulation status: Jõustunud

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Määruse avalik kättetoimetamine AT-s

29.07.2021

Regulation number: Ä 50086619 / M2

Regulation status has entered into force: 29.07.2021

Date of enforcement of order or additional period: 29.07.2021

Regulation status: Jõustunud

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Puuduste kõrvaldamise määrus

12.07.2021

Regulation number: Ä 50086619 / M1

Regulation status has entered into force: 13.07.2021

Date of enforcement of order or additional period: 12.07.2021

Regulation status: Puudused kõrvaldatud

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Kandemäärus ex officio

25.06.2021

Regulation number: Ä 50086619 / 7

Regulation status has entered into force: 29.08.2021

Date of enforcement of order or additional period: 01.09.2021

Regulation status: Jõustunud

TILA EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 16.03.2022
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Consumer disputes MISSING

TILA EXCHANGE OÜ

Court hearings as of 16.03.2022
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Court hearings MISSING

TILA EXCHANGE OÜ

Rulings as of 16.03.2022
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Court settlemets MISSING

TILA EXCHANGE OÜ

Notices and announcements as of 16.03.2022
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Notice of service of a decision of the registration department of a court

04.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.10.2021
Avaldamise lõpp: 04.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TILA EXCHANGE OÜ (registrikood: 14419085), avalikult kätte 01.09.2021 määruse nr Ä 50086619 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 01.09.2021 määruse Ä 50086619 / M3 väljavõte:
Anda TILA EXCHANGE OÜ (registrikood 14419085) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1824019
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Notice of service of a decision of the registration department of a court

29.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.07.2021
Avaldamise lõpp: 29.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, TILA EXCHANGE OÜ (registrikood: 14419085), avalikult kätte 25.06.2021 määruse nr Ä 50086619 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50086619 / 7 väljavõte:

Teha TILA EXCHANGE OÜ (registrikood 14419085) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Aadress Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-169, 10145 kehtetu alates kandest nr.7.
Kontaktisik PRIVATE FINANCIAL SERVICES OÜ, registrikood 12461485, aadress Harju maakond,
Tallinn, Kesklinna linnaosa, Tornimäe tn 7-169, 10145, e-posti aadress info@pfser.com kehtetu alates kandest nr.7.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023130216.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1794172
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Notice of liquidation proceedings of a private limited company

23.07.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.07.2021
Avaldamise lõpp: tähtajatu
TILA EXCHANGE OÜ (registrikood 14419085) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TILA EXCHANGE OÜ (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
TILA EXCHANGE OÜ, kehtetud ärinimed: Strandios OÜ, Strandios UÜ.
TILA EXCHANGE OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
E-post: Wegarstone.consult@protonmail.ch
Teadaande avaldaja kontaktandmed:
Dmytro Aleksieienko
Teadaande number 1792190

Marketing

Business network

TILA EXCHANGE OÜ

 Business network
CREDIT RISK CLASSES
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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

TILA EXCHANGE OÜ

 Networks - Beneficiaries
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Monitoring events

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