XCHANGECAPITALGROUP OÜ
Date of report 19.12.2024
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Employees and salaries
XCHANGECAPITALGROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
XCHANGECAPITALGROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
DMITRII POLIAKOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 213 933 €
Employees: 3
Sergei Bezrodnõi
★★★★
......
Credit Score: Neutral
Reputation score: 2910
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 114 187 €
Employees:
Evgeny Petrov
★★☆☆
......
Credit Score: Neutral
Reputation score: -1540
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Jevgenia Nehhoroševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
XCHANGECAPITALGROUP OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Evgeny Petrov ... - ...
Jevgenia Nehhoroševa ... - ...
Sergei Bezrodnõi ... - ...
DMITRII POLIAKOV ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
XCHANGECAPITALGROUP OÜ
Owners?
Former owners
XCHANGECAPITALGROUP OÜ
Other related parties?
Former other persons
Finances and assets
XCHANGECAPITALGROUP OÜ
Taxes paid and estimated average salariesXCHANGECAPITALGROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
XCHANGECAPITALGROUP OÜ
Financial indicators and prognosisXCHANGECAPITALGROUP OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
XCHANGECAPITALGROUP OÜ
Annual reportsLiabilities and debts
XCHANGECAPITALGROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
XCHANGECAPITALGROUP OÜ
Reports and assets-liabilities overview 15.03.2024?
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: ...... €
XCHANGECAPITALGROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
XCHANGECAPITALGROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
XCHANGECAPITALGROUP OÜ
Bailiff's enforcement proceedings as of 15.03.2024?
Bailiff's enforcement proceedings MISSING
XCHANGECAPITALGROUP OÜ
Regulations of the Payment Order Department as of 15.03.2024?
Regulations of the Payment Order Department MISSING
XCHANGECAPITALGROUP OÜ
Court orders in the register as of 15.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
15.03.2024
Regulation number: Ä 50095354 / 12
Regulation status has entered into force: 15.03.2024
Date of enforcement of order or additional period: 15.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50095354 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
22.06.2023
Regulation number: Ä 50095354 / 10
Regulation status has entered into force: 22.06.2023
Regulation status: Allkirjastatud
Korraldav määrus
25.05.2023
Regulation number: Ä 50095354 / M4
Regulation status has entered into force: 25.05.2023
Date of enforcement of order or additional period: 25.05.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.03.2021
Regulation number: Ä 50095354 / M3
Regulation status has entered into force: 04.03.2021
Date of enforcement of order or additional period: 05.03.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
18.08.2020
Regulation number: Ä 50095354 / M2
Regulation status has entered into force: 20.08.2020
Date of enforcement of order or additional period: 18.08.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
13.08.2020
Regulation number: Ä 50095354 / M1
Regulation status has entered into force: 20.08.2020
Date of enforcement of order or additional period: 13.08.2020
Regulation status: Puudused kõrvaldatud
XCHANGECAPITALGROUP OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2024?
Consumer disputes MISSING
XCHANGECAPITALGROUP OÜ
Court hearings as of 15.03.2024?
Court hearings MISSING
XCHANGECAPITALGROUP OÜ
Rulings as of 15.03.2024?
Court settlemets MISSING
XCHANGECAPITALGROUP OÜ
Notices and announcements as of 15.03.2024?
Announcements MISSING
Marketing
Business network
XCHANGECAPITALGROUP OÜ
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
XCHANGECAPITALGROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.