BANKORUSEXCHANGE OÜ
Date of report 25.05.2025
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Employees and salaries
BANKORUSEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANKORUSEXCHANGE OÜ
Former decision-makers?
Relations:
6
Turnover 2025:
101 159 €
Employees:
2
Barbara Paritski
★★★★
......
Credit Score: Problematic
Reputation score: 1530
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Jurgita Bliumin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Simon Portnoj
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
8
Turnover 2025:
6 429 943 €
Employees:
3
Ron Luvištšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 5780
Date of birth: ......
Active relations 8
Relations:
50
Turnover 2025:
502 932 €
Employees:
3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -141460
Date of birth: ......
Active relations 50
Relations:
27
Turnover 2025:
5 156 954 €
Employees:
7
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -461170
Date of birth: ......
Active relations 27
Relations:
27
Turnover 2025:
5 156 954 €
Employees:
7
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -461170
Date of birth: ......
Active relations 27
BANKORUSEXCHANGE OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Kerli Leetsaar
... - ...
Kerli Leetsaar
... - ...
Alexander Urmas Vest
... - ...
Ron Luvištšuk
... - ...
Jurgita Bliumin
... - ...
Simon Portnoj
... - ...
Barbara Paritski
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
BANKORUSEXCHANGE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BANKORUSEXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
BANKORUSEXCHANGE OÜ
Taxes paid and estimated average salariesBANKORUSEXCHANGE OÜ
Financial indicators and prognosisBANKORUSEXCHANGE OÜ
Financial raiting: "GOOD" (2018)2018
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
BANKORUSEXCHANGE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 05.06.2019 | ...... |
Liabilities and debts
BANKORUSEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BANKORUSEXCHANGE OÜ
Reports and assets-liabilities overview 24.07.2020?
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: ...... €
BANKORUSEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKORUSEXCHANGE OÜ
Bailiff's enforcement proceedings as of 24.07.2020?
Bailiff's enforcement proceedings MISSING
BANKORUSEXCHANGE OÜ
Regulations of the Payment Order Department as of 24.07.2020?
Regulations of the Payment Order Department MISSING
BANKORUSEXCHANGE OÜ
Court orders in the register as of 24.07.2020?
Court order MISSING
BANKORUSEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 24.07.2020?
Consumer disputes MISSING
BANKORUSEXCHANGE OÜ
Court hearings as of 24.07.2020?
Court hearings MISSING
BANKORUSEXCHANGE OÜ
Rulings as of 24.07.2020?
Court settlemets MISSING
BANKORUSEXCHANGE OÜ
Notices and announcements as of 24.07.2020?
Notice of liquidation proceedings of a private limited company
04.12.2019
Marketing
Business network
BANKORUSEXCHANGE 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
BANKORUSEXCHANGE 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.
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