EXCHANGE ONE OÜ
Date of report 20.12.2024
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Employees and salaries
EXCHANGE ONE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
EXCHANGE ONE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
VLADISLAV SMIRNOV
★★★★
......
Credit Score: Trustworthy
Reputation score: -40
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anastasiia Chokan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 47 052 €
Employees: 2
Olesja Tero
★★★★
......
Credit Score: Neutral
Reputation score: 1650
Date of birth: ......
Active relations 4
EXCHANGE ONE OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
EXCHANGE ONE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
EXCHANGE ONE OÜ
Other related parties?
Former other persons
Finances and assets
EXCHANGE ONE OÜ
Taxes paid and estimated average salariesEXCHANGE ONE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EXCHANGE ONE OÜ
Sales revenue by business areaEXCHANGE ONE OÜ
Financial indicators and prognosisEXCHANGE ONE OÜ
Financial raiting: "SATISFACTORY" (2020)2020
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
EXCHANGE ONE OÜ
Annual reportsLiabilities and debts
EXCHANGE ONE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EXCHANGE ONE OÜ
Reports and assets-liabilities overview 20.05.2021?
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: ...... €
EXCHANGE ONE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXCHANGE ONE 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
EXCHANGE ONE OÜ
Bailiff's enforcement proceedings as of 20.05.2021?
Bailiff's enforcement proceedings MISSING
EXCHANGE ONE OÜ
Regulations of the Payment Order Department as of 20.05.2021?
Regulations of the Payment Order Department MISSING
EXCHANGE ONE OÜ
Court orders in the register as of 20.05.2021?
Eitav kandemäärus
30.07.2020
Regulation number: Ä 50099097 / 5
Regulation status has entered into force: 06.09.2020
Date of enforcement of order or additional period: 07.09.2020
Regulation status: Jõustunud
EXCHANGE ONE OÜ
Decisions of the Consumer Disputes Committee as of 20.05.2021?
Consumer disputes MISSING
EXCHANGE ONE OÜ
Court hearings as of 20.05.2021?
Court hearings MISSING
EXCHANGE ONE OÜ
Rulings as of 20.05.2021?
Court settlemets MISSING
EXCHANGE ONE OÜ
Notices and announcements as of 20.05.2021?
Notice of liquidation proceedings of a private limited company
24.09.2020
Marketing
Business network
EXCHANGE ONE 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
EXCHANGE ONE 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.