ALPHAEXCHANGE OÜ
Date of report 10.05.2025
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Employees and salaries
ALPHAEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ALPHAEXCHANGE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Murad Akhmedov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitrii Barabanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
25
Turnover 2025:
61 123 €
Employees:
Vladimir Nita
★★★★
......
Credit Score: Risky
Reputation score: 270
Date of birth: ......
Active relations 25
ALPHAEXCHANGE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ALPHAEXCHANGE OÜ
Owners?
Former owners
ALPHAEXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
ALPHAEXCHANGE OÜ
Taxes paid and estimated average salariesALPHAEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ALPHAEXCHANGE OÜ
Sales revenue by business areaALPHAEXCHANGE OÜ
Financial indicators and prognosisALPHAEXCHANGE OÜ
Financial raiting: "GOOD" (2022 prognosis)2022 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
ALPHAEXCHANGE OÜ
Annual reportsLiabilities and debts
ALPHAEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ALPHAEXCHANGE OÜ
Reports and assets-liabilities overview 09.05.2022?
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: ...... €
ALPHAEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALPHAEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ALPHAEXCHANGE OÜ
Bailiff's enforcement proceedings as of 09.05.2022?
Bailiff's enforcement proceedings MISSING
ALPHAEXCHANGE OÜ
Regulations of the Payment Order Department as of 09.05.2022?
Regulations of the Payment Order Department MISSING
ALPHAEXCHANGE OÜ
Court orders in the register as of 09.05.2022?
Puuduste kõrvaldamise määrus
04.10.2021
Regulation number: Ä 50097132 / M3
Regulation status has entered into force: 11.10.2021
Date of enforcement of order or additional period: 04.10.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
06.09.2021
Regulation number: Ä 50097132 / M2
Regulation status has entered into force: 26.09.2021
Date of enforcement of order or additional period: 06.09.2021
Regulation status: Puudused kõrvaldatud
ALPHAEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2022?
Consumer disputes MISSING
ALPHAEXCHANGE OÜ
Court hearings as of 09.05.2022?
Court hearings MISSING
ALPHAEXCHANGE OÜ
Rulings as of 09.05.2022?
Court settlemets MISSING
ALPHAEXCHANGE OÜ
Notices and announcements as of 09.05.2022?
Notice of liquidation proceedings of a private limited company
28.09.2021
Marketing
Business network
ALPHAEXCHANGE 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
ALPHAEXCHANGE 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.