EXCHANGA OÜ - 14421231 | ScoreStorybook | Print Summary Report
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EXCHANGA OÜ

Summary report

Date of report 03.01.2025

EXCHANGA OÜ
14421231 - In liquidation
Founded in 01.02.2018
Fixed capital 155,278 €

Former names

  • Zendesk UÜ
  • Zendesk OÜ
  • Kamtor OÜ
VAT  
EE102203514 (end 30.01.2024)
start end
01.11.2019 30.01.2024

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keywords

  • virtuaalvääringu teenus
  • finantsvahendus

EXCHANGA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

EXCHANGA OÜ

Number of employees and estimated average salaries
?

EXCHANGA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

EXCHANGA OÜ

Decision-makers
?

Former decision-makers

Jelena Korosteljova

Relations: 1
Turnover:
Employees: 1
Jelena Korosteljova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Financial intermediation
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

EXCHANGA OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67000

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54560

Date of birth: ......

Active relations 111

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Aleksei Shcherbin

Relations:
Turnover:
Employees:
Aleksei Shcherbin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Rutkevich

Relations:
Turnover:
Employees:
Oleg Rutkevich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Boriss Rozenblit

Relations: 5
Turnover 2024: 2 192 892 €
Employees: 3
Boriss Rozenblit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4850

Date of birth: ......

Active relations 5

AccountingProgrammingReal Estate Rental

Konstantin Zahharov

Relations: 6
Turnover:
Employees:
Konstantin Zahharov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 5

Information activitiesFinancial Services Assistance ActivitiesManagement of fundsInformation technology and computer activitiesWholesale of electronic equipmentMediation of a variety of goods

Akeksandris Margolis

Relations:
Turnover:
Employees:
Akeksandris Margolis
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergey Kuligin

Relations: 3
Turnover 2024: 2 820 788 €
Employees: 1
Sergey Kuligin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1920

Date of birth: ......

Active relations 3

Computer ConsultationsAccountingLegal actions

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

EXCHANGA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
80%
!
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

EXCHANGA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.13
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXCHANGA OÜ

Taxes paid and estimated average salaries

EXCHANGA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EXCHANGA OÜ

Sales revenue by business area

EXCHANGA OÜ

Financial indicators and prognosis

EXCHANGA 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

EXCHANGA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 10.06.2023 ......
2021 01.01.2021–31.12.2021 11.01.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 28.10.2019 ......

Liabilities and debts

EXCHANGA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXCHANGA OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

EXCHANGA OÜ

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

Total debt claims: ...... €

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

EXCHANGA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

EXCHANGA OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

EXCHANGA OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

EXCHANGA OÜ

Court orders in the register as of 03.01.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

12.03.2024

Regulation number: Ä 50086839 / M11

Regulation status has entered into force: 12.03.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

12.03.2024

Regulation number: Ä 50086839 / 13

Regulation status has entered into force: 12.03.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

13.12.2023

Regulation number: Ä 50086839 / M10

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

01.06.2023

Regulation number: Ä 50086839 / M9

Regulation status has entered into force: 01.06.2023

Date of enforcement of order or additional period: 01.06.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.02.2023

Regulation number: Ä 50086839 / M8

Regulation status has entered into force: 17.02.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

10.02.2023

Regulation number: Ä 50086839 / M7

Regulation status has entered into force: 10.02.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

06.02.2023

Regulation number: Ä 50086839 / M6

Regulation status has entered into force: 06.02.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

23.12.2022

Regulation number: Ä 50086839 / M5

Regulation status has entered into force: 23.12.2022

Date of enforcement of order or additional period: 23.12.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.06.2022

Regulation number: Ä 50086839 / M4

Regulation status has entered into force: 24.07.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

13.07.2021

Regulation number: Ä 50086839 / M3

Regulation status has entered into force: 13.07.2021

Date of enforcement of order or additional period: 13.07.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

10.06.2021

Regulation number: Ä 50086839 / M2

Regulation status has entered into force: 11.01.2022

Date of enforcement of order or additional period: 10.06.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

22.05.2020

Regulation number: Ä 50086839 / M1

Regulation status has entered into force: 02.06.2020

Date of enforcement of order or additional period: 22.05.2020

Regulation status: Puudused kõrvaldatud

EXCHANGA OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

EXCHANGA OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

EXCHANGA OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

EXCHANGA OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

25.03.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 25.03.2024
Avaldamise lõpp: tähtajatu
EXCHANGA OÜ (registrikood 14421231) (likvideerimisel) likvideerija(d) Jelena Korosteljova avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse EXCHANGA OÜ (likvideerimisel) likvideerimismenetlusest. 

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

 
Ärinimed
EXCHANGA OÜ, kehtetud ärinimed: Zendesk OÜ, Kamtor OÜ, Zendesk UÜ.
EXCHANGA OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 12
E-post: olegrut123@gmail.com
Teadaande number 2237031
Logo

Notice of service of a decision of the registration department of a court

13.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.07.2021
Avaldamise lõpp: 13.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EXCHANGA OÜ (registrikood: 14421231), avalikult kätte 10.06.2021 määruse nr Ä 50086839 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 10.06.2021 hoiatusmäärusega Ä 50086839 / M2

Anda ettevõtjale EXCHANGA OÜ (registrikood 14421231) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 (kuus) kuud, alates käesoleva määruse tegemisest.

Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral võib registripidaja otsustada osaühingu sundlõpetamise.

Käesoleva 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 1787655

Marketing

Business network

EXCHANGA 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
Expand threads if desired

Beneficiaries network

EXCHANGA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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