UT EXCHANGE OÜ - 14435345 | Print Summary Report
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UT EXCHANGE OÜ

Summary report

Date of report 24.04.2025

UT EXCHANGE OÜ
14435345 - Deleted (01.11.2024)
Founded in 23.02.2018
Fixed capital 2,500 €

Former names

  • UT Exchange OÜ
VAT  
EE102119938 (end 02.07.2024)
start end
07.12.2018 02.07.2024

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UT EXCHANGE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.13

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Employees and salaries

UT EXCHANGE OÜ

Number of employees and estimated average salaries
?

UT EXCHANGE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

UT EXCHANGE OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 24
Turnover 2025: 1 011 314 €
Employees: 13
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7640

Date of birth: ......

Active relations 24

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Roman Vishnevskii

Relations:
Turnover:
Employees:
Roman Vishnevskii
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

UT EXCHANGE OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
et
 
Roman Vishnevskii ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

UT EXCHANGE OÜ

Owners
?

Former owners

Former owners

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

UT EXCHANGE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

UT EXCHANGE OÜ

Taxes paid and estimated average salaries

UT EXCHANGE 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* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

UT EXCHANGE OÜ

Sales revenue by business area

UT EXCHANGE OÜ

Financial indicators and prognosis

UT EXCHANGE 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

UT EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 13.03.2024 ......
2021 01.01.2021–31.12.2021 08.03.2024 ......
2020 01.01.2020–31.12.2020 11.05.2022 ......
2019 01.01.2019–31.12.2019 03.11.2020 ......
2018 01.01.2018–31.12.2018 23.10.2020 ......

Liabilities and debts

UT EXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UT EXCHANGE OÜ

Reports and assets-liabilities overview 01.11.2024
?
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: ...... €

UT EXCHANGE OÜ

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

Total debt claims: ...... €

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

UT EXCHANGE 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* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

UT EXCHANGE OÜ

Bailiff's enforcement proceedings as of 01.11.2024
?

Bailiff's enforcement proceedings MISSING

UT EXCHANGE OÜ

Regulations of the Payment Order Department as of 01.11.2024
?

Regulations of the Payment Order Department MISSING

UT EXCHANGE OÜ

Court orders in the register as of 01.11.2024
?
Logo

Kandemäärus ex officio

22.08.2024

Regulation number: Ä 50088423 / 6

Regulation status has entered into force: 22.08.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

12.07.2024

Regulation number: Ä 50088423 / M3

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50088423 / M2

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50088423 / M1

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Puudused kõrvaldatud

UT EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2024
?

Consumer disputes MISSING

UT EXCHANGE OÜ

Court hearings as of 01.11.2024
?

Court hearings MISSING

UT EXCHANGE OÜ

Rulings as of 01.11.2024
?

Court settlemets MISSING

UT EXCHANGE OÜ

Notices and announcements as of 01.11.2024
?
Logo

Notice of merger with the property of a natural person

31.07.2024
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 31.07.2024
Avaldamise lõpp: 01.08.2054
UT Exchange OÜ (registrikood 14435345) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

UT Exchange OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4).

UT Exchange OÜ
Väike-Paala tn 2, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: +372 6077777
E-post: raili@wisor.ee
Teadaande avaldaja kontaktandmed:
likvideerija RAILI KATITŠEVA
Telefon: +372 6077777
E-post: raili@wisor.ee
Teadaande number 2321548

Marketing

Business network

UT EXCHANGE 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
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Beneficiaries network

UT EXCHANGE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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