WORLDWIDE CURRENCYPLACE OÜ
Date of report 17.02.2025
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Employees and salaries
WORLDWIDE CURRENCYPLACE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WORLDWIDE CURRENCYPLACE OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 96 539 €
Employees: 3
Marti Kõrnas
★★★★
......
Credit Score: Neutral
Reputation score: -2200
Date of birth: ......
Active relations 4
*
WORLDWIDE CURRENCYPLACE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 276 608 €
Employees: 1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3690
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Joshua Michael Oren Cartu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jonathan Tsarfati
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 17 027 €
Employees:
Igor Korzun
★★★★
......
Credit Score: Neutral
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Martin Kesküll
★★★★
......
Credit Score: Trustworthy
Reputation score: 790
Date of birth: ......
Active relations 3
Relations: 13
Turnover 2024: 450 056 €
Employees: 3
Siim Sellik
★★★★
......
Credit Score: Trustworthy
Reputation score: 8890
Date of birth: ......
Active relations 13
WORLDWIDE CURRENCYPLACE OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Israel
Marti Kõrnas ... - ...
Siim Sellik ... - ...
Martin Kesküll ... - ...
Igor Korzun ... - ...
Jonathan Tsarfati ... - ...
Joshua Michael Oren Cartu ... - ...
Rauno Kuber ... - ...
Kadri Mätlik ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
WORLDWIDE CURRENCYPLACE OÜ
Owners?
Former owners
WORLDWIDE CURRENCYPLACE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WORLDWIDE CURRENCYPLACE OÜ
GoodwillWORLDWIDE CURRENCYPLACE OÜ
Taxes paid and estimated average salariesWORLDWIDE CURRENCYPLACE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WORLDWIDE CURRENCYPLACE OÜ
Sales revenue by business areaWORLDWIDE CURRENCYPLACE OÜ
Sales revenue by countryWORLDWIDE CURRENCYPLACE OÜ
Financial indicators and prognosisWORLDWIDE CURRENCYPLACE 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
WORLDWIDE CURRENCYPLACE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 17.02.2020 | ...... |
Liabilities and debts
WORLDWIDE CURRENCYPLACE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WORLDWIDE CURRENCYPLACE OÜ
Reports and assets-liabilities overview 17.02.2025?
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: ...... €
WORLDWIDE CURRENCYPLACE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WORLDWIDE CURRENCYPLACE 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
WORLDWIDE CURRENCYPLACE OÜ
Bailiff's enforcement proceedings as of 17.02.2025?
Bailiff's enforcement proceedings MISSING
WORLDWIDE CURRENCYPLACE OÜ
Regulations of the Payment Order Department as of 17.02.2025?
Regulations of the Payment Order Department MISSING
WORLDWIDE CURRENCYPLACE OÜ
Court orders in the register as of 17.02.2025?
Määruse avalik kättetoimetamine AT-s
23.11.2024
Regulation number: Ä 50103287 / M16
Regulation status has entered into force: 23.11.2024
Date of enforcement of order or additional period: 23.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
15.10.2024
Regulation number: Ä 50103287 / M15
Regulation status has entered into force: 15.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50103287 / M14
Regulation status has entered into force: 09.09.2024
Date of enforcement of order or additional period: 09.09.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
16.05.2024
Regulation number: Ä 50103287 / M13
Regulation status has entered into force: 16.05.2024
Date of enforcement of order or additional period: 16.05.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
15.04.2024
Regulation number: Ä 50103287 / M12
Regulation status has entered into force: 15.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50103287 / M11
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50103287 / M10
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2022
Regulation number: Ä 50103287 / M9
Regulation status has entered into force: 06.09.2022
Date of enforcement of order or additional period: 06.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
11.08.2022
Regulation number: Ä 50103287 / M8
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 05.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.04.2022
Regulation number: Ä 50103287 / M7
Regulation status has entered into force: 08.04.2022
Date of enforcement of order or additional period: 08.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.02.2022
Regulation number: Ä 50103287 / M6
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
01.02.2022
Regulation number: Ä 50103287 / M5
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.12.2021
Regulation number: Ä 50103287 / M4
Regulation status has entered into force: 30.12.2021
Date of enforcement of order or additional period: 30.12.2021
Regulation status: Jõustunud
Kandemäärus ex officio
14.12.2021
Regulation number: Ä 50103287 / 13
Regulation status has entered into force: 28.01.2022
Date of enforcement of order or additional period: 01.02.2022
Regulation status: Jõustunud
Korraldav määrus
24.11.2021
Regulation number: Ä 50103287 / M3
Regulation status has entered into force: 24.11.2021
Date of enforcement of order or additional period: 24.11.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
28.04.2021
Regulation number: Ä 50103287 / M2
Regulation status has entered into force: 12.05.2021
Date of enforcement of order or additional period: 28.04.2021
Regulation status: Puudused kõrvaldatud
WORLDWIDE CURRENCYPLACE OÜ
Decisions of the Consumer Disputes Committee as of 17.02.2025?
Consumer disputes MISSING
WORLDWIDE CURRENCYPLACE OÜ
Court hearings as of 17.02.2025?
Court hearings MISSING
WORLDWIDE CURRENCYPLACE OÜ
Rulings as of 17.02.2025?
Court settlemets MISSING
WORLDWIDE CURRENCYPLACE OÜ
Notices and announcements as of 17.02.2025?
Notice of service of a decision of the registration department of a court
23.11.2024
Notice of service of a decision of the registration department of a court
16.05.2024
Notice of service of a decision of the registration department of a court
28.02.2022
Notice of service of a decision of the registration department of a court
30.12.2021
Marketing
Business network
WORLDWIDE CURRENCYPLACE 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
WORLDWIDE CURRENCYPLACE 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.