WORLDWIDE CURRENCYPLACE OÜ - 14574791 | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

WORLDWIDE CURRENCYPLACE OÜ

Number of employees and estimated average salaries
?

WORLDWIDE CURRENCYPLACE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

Former decision-makers
?
Rauno Kuber
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kadri Mätlik
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Joshua Michael Oren Cartu
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jonathan Tsarfati
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Igor Korzun
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Martin Kesküll
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

WORLDWIDE CURRENCYPLACE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
check_indeterminate_small
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
0.01
..................

WORLDWIDE CURRENCYPLACE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

WORLDWIDE CURRENCYPLACE OÜ

Goodwill

WORLDWIDE CURRENCYPLACE OÜ

Taxes paid and estimated average salaries

WORLDWIDE CURRENCYPLACE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

WORLDWIDE CURRENCYPLACE OÜ

Sales revenue by business area

WORLDWIDE CURRENCYPLACE OÜ

Sales revenue by country

WORLDWIDE CURRENCYPLACE OÜ

Financial indicators and prognosis

WORLDWIDE CURRENCYPLACE OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WORLDWIDE CURRENCYPLACE OÜ

Reports and assets-liabilities overview 07.07.2026
?
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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

WORLDWIDE CURRENCYPLACE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 07.07.2026
?

Bailiff's enforcement proceedings MISSING

WORLDWIDE CURRENCYPLACE OÜ

Regulations of the Payment Order Department as of 07.07.2026
?

Regulations of the Payment Order Department MISSING

WORLDWIDE CURRENCYPLACE OÜ

Court orders in the register as of 07.07.2026
?
Logo

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


Logo

Aruandetrahvimäärus

15.10.2024

Regulation number: Ä 50103287 / M15

Regulation status has entered into force: 15.10.2024

Regulation status: Allkirjastatud


Logo

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


Logo

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


Logo

Korduv aruandetrahvimäärus

15.04.2024

Regulation number: Ä 50103287 / M12

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50103287 / M11

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

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


Logo

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


Logo

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


Logo

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


Logo

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


Logo

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


Logo

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


Logo

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


Logo

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


Logo

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 07.07.2026
?

Consumer disputes MISSING

WORLDWIDE CURRENCYPLACE OÜ

Court hearings as of 07.07.2026
?

Court hearings MISSING

WORLDWIDE CURRENCYPLACE OÜ

Rulings as of 07.07.2026
?

Court settlemets MISSING

WORLDWIDE CURRENCYPLACE OÜ

Notices and announcements as of 07.07.2026
?

Announcements MISSING

Marketing

Business network

WORLDWIDE CURRENCYPLACE OÜ

Business network
CREDIT 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

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.