XCHANGE AS
Date of report 09.11.2024
Open the reports you want to print
Employees and salaries
XCHANGE AS
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
XCHANGE AS
Deciders?
Former deciders
Relations: 5
Turnover 2024: 2 234 917 €
Employees: 23
Marek Pajussaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 20590
Date of birth: ......
Active relations 5
Relations: 4
Turnover 2024: 1 797 418 €
Employees: 7
Mikhail Luzhetskiy
★★★★
......
Credit Score: Borderline
Reputation scores: 14630
Date of birth: ......
Active relations 4
*
XCHANGE AS
Former deciders?
Relations: 1
Turnover 2024: 47 835 €
Employees:
Kristjan Kangro
★★★★
......
Credit Score: Trustworthy
Reputation scores: 550
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 2 234 917 €
Employees: 23
Marek Pajussaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 20590
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Alice Tärk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 47 835 €
Employees:
Kristjan Kangro
★★★★
......
Credit Score: Trustworthy
Reputation scores: 550
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Alice Tärk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Alice Tärk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
XCHANGE AS
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Singapore
Marek Pajussaar ... - ...
Mikhail Luzhetskiy ... - ...
Alice Tärk ... - ...
Alice Tärk ... - ...
Kristjan Kangro ... - ...
Alice Tärk ... - ...
Marek Pajussaar ... - ...
Kristjan Kangro ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
XCHANGE AS
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
XCHANGE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
XCHANGE AS
GoodwillXCHANGE AS
Paid taxes and estimated average salariesXCHANGE AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
XCHANGE AS
Sales revenue by business areaXCHANGE AS
Sales revenue by countryXCHANGE AS
Financial indicators and prognosisXCHANGE AS
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
XCHANGE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 02.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 07.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 01.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.06.2019 | ...... |
Liabilities and debts
XCHANGE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
XCHANGE AS
Reports and assets-liabilities overview 09.11.2024?
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: ...... €
XCHANGE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
XCHANGE AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
XCHANGE AS
Bailiff's enforcement proceedings as of 09.11.2024?
Bailiff's enforcement proceedings MISSING
XCHANGE AS
Regulations of the Payment Order Department as of 09.11.2024?
Regulations of the Payment Order Department MISSING
XCHANGE AS
Court orders in the register as of 09.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.07.2024
Regulation number: Ä 50087624 / M8
Regulation status has entered into force: 07.07.2024
Date of enforcement of order or additional period: 07.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
13.06.2024
Regulation number: Ä 50087624 / M7
Regulation status has entered into force: 13.06.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
31.05.2024
Regulation number: Ä 50087624 / M6
Regulation status has entered into force: 30.05.2024
Date of enforcement of order or additional period: 31.05.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.10.2022
Regulation number: Ä 50087624 / M5
Regulation status has entered into force: 02.11.2022
Date of enforcement of order or additional period: 25.10.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.01.2020
Regulation number: Ä 50087624 / M4
Regulation status has entered into force: 09.02.2020
Date of enforcement of order or additional period: 29.01.2020
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
11.12.2019
Regulation number: Ä 50087624 / M3
Regulation status has entered into force: 11.12.2019
Date of enforcement of order or additional period: 11.12.2019
Määruse olek: Jõustunud
XCHANGE AS
Decisions of the Consumer Disputes Committee as of 09.11.2024?
10.05.2024
Download
Decision nr:19-1/24-01653-001
Decision:Tarbija kahjuks
Sisu:Tarbija leidis, et kaupleja (krüptovaluutaga kauplemist pakkuv platvorm) on võtnud temalt alusetult konto hoidmise tasu. Vastava tasu oli kaupleja kehtestanud pärast lepingu sõlmimist tarbija ja kaupleja vahel. Tasude muutmise ja lisamise võimaluse andis poolte vahel sõlmitud leping. Lepingu kohaselt tuli muudatustest tarbijat teavitada üks kuu ette tarbija poolt teatavaks tehtud e-posti aadressil. Kaupleja tõendas, et ta on tarbijat nõuetekohaselt teavitanud, tarbijal oli võimalik tingimustega mittenõustumisel leping lõpetada. Komisjon ei rahuldanud tarbija kaebust.
XCHANGE AS
Court hearings as of 09.11.2024?
Court hearings MISSING
XCHANGE AS
Rulings as of 09.11.2024?
Kohtumäärus tsiviilasjas nr 2-24-8437/16
Harju Maakohus Tallinna kohtumaja
10.07.2024
| Related companies: | |
| Number of the case: | 2-24-8437/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Anu Vismann |
| Commencement of the Court case: | 29.05.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.05.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.07.2024 |
| Entry into force: | 16.07.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.8437.11252 |
Kohtumäärus tsiviilasjas nr 2-24-8437/16
Harju Maakohus Tallinna kohtumaja
10.07.2024
| Related companies: | |
| Number of the case: | 2-24-8437/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Anu Vismann |
| Commencement of the Court case: | 29.05.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.05.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.07.2024 |
| Entry into force: | 16.07.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.8437.11252 |
Kohtuotsus tsiviilasjas nr 2-23-121878/11
Tartu Maakohus Jõgeva kohtumaja
12.04.2024
| Related companies: | |
| Number of the case: | 2-23-121878/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maimu Laumets |
| Commencement of the Court case: | 16.10.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.10.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 12.04.2024 |
| Entry into force: | 16.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.23.121878.7120 |
XCHANGE AS
Notices and announcements as of 09.11.2024?
Announcements MISSING
Marketing
Business network
XCHANGE AS
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
XCHANGE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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