CURRENCII OÜ - 14451670 | ScoreStorybook | Print Summary Report

keywords

  • tarkvara kirjastamine

Employees and salaries

CURRENCII OÜ

Number of employees and estimated average salaries
?

CURRENCII 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

CURRENCII OÜ

Deciders
?
VAHAGN GRIGORYAN
★★★★

......

Credit Score: Trustworthy

Reputation scores: 950

Date of birth: ......

Active relations 1


*

CURRENCII OÜ

History of right of representation
?
Information and Communication
6y
Armenia
 
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

CURRENCII OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
7%
0.01
..................
92%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

CURRENCII OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Loading..

Finances and assets

CURRENCII OÜ

Goodwill

CURRENCII OÜ

Paid taxes and estimated average salaries

CURRENCII OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

CURRENCII OÜ

Sales revenue by business area

CURRENCII OÜ

Sales revenue by country

CURRENCII OÜ

Financial indicators and prognosis

CURRENCII 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

CURRENCII OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.03.2024 ......
2022 01.01.2022–31.12.2022 08.03.2024 ......
2021 01.01.2021–31.12.2021 06.03.2024 ......
2020 01.01.2020–31.12.2020 16.02.2023 ......
2019 01.01.2019–31.12.2019 15.02.2023 ......
2018 01.01.2018–31.12.2018 15.02.2023 ......

Liabilities and debts

CURRENCII OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CURRENCII OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

CURRENCII OÜ

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

Total debt claims: ...... €

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

CURRENCII OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

CURRENCII OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

CURRENCII OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

CURRENCII OÜ

Court orders in the register as of 10.11.2024
?
Logo

Korraldav määrus

07.03.2024

Regulation number: Ä 50090163 / M6

Regulation status has entered into force: 10.03.2024

Date of enforcement of order or additional period: 07.03.2024

Määruse olek: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50090163 / M5

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.08.2022

Regulation number: Ä 50090163 / M4

Regulation status has entered into force: 22.08.2022

Date of enforcement of order or additional period: 22.08.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.05.2022

Regulation number: Ä 50090163 / M3

Regulation status has entered into force: 18.05.2022

Date of enforcement of order or additional period: 18.05.2022

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

19.07.2021

Regulation number: Ä 50090163 / M2

Regulation status has entered into force: 19.07.2021

Date of enforcement of order or additional period: 19.07.2021

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

16.07.2021

Regulation number: Ä 50090163 / 7

Regulation status has entered into force: 19.08.2021

Date of enforcement of order or additional period: 07.09.2021

Määruse olek: Jõustunud


CURRENCII OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

CURRENCII OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

CURRENCII OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

CURRENCII OÜ

Notices and announcements as of 10.11.2024
?
Logo

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

19.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.07.2021
Avaldamise lõpp: 19.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Currencii OÜ (registrikood: 14451670), avalikult kätte 16.07.2021 määruse nr Ä 50090163 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50090163 / 7 väljavõte:

Teha Currencii OÜ (registrikood 14451670) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrist kontaktisik E-Advisors Oü (11761802) ja aadress Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4, 10151.

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 11170023296192.

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 1789564

Marketing

Business network

CURRENCII 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

CURRENCII OÜ

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

Monitoring events

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Negative

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