FOCAL EXCHANGE OÜ - 14593334 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FOCAL EXCHANGE OÜ

Summary report

Date of report 29.12.2024

FOCAL EXCHANGE OÜ
14593334 - Deleted (29.04.2024)
Founded in 25.10.2018
Fixed capital 2,500 €

Former names

  • ChainFund OÜ
  • Focal Exchange OÜ
VAT
missing

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keywords

  • programmeerimine

FOCAL EXCHANGE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

FOCAL EXCHANGE OÜ

Number of employees and estimated average salaries
?

FOCAL EXCHANGE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

FOCAL EXCHANGE OÜ

Former decision-makers
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7560

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Wong Yuet Chung

Relations:
Turnover:
Employees:
Wong Yuet Chung
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ville Pärn

Relations: 53
Turnover 2024: 363 582 €
Employees: 2
Ville Pärn
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1200

Date of birth: ......

Active relations 53

Advertising agenciesInformation technology and computer activitiesActivities of web portalsOther activitiesRental of other tangible assetsTelevision ServicesInstallation of industrial machinery

FOCAL EXCHANGE OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
et
 
Ville Pärn ... - ...
Wong Yuet Chung ... - ...
Ilja Nikiforov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

FOCAL EXCHANGE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................

FOCAL EXCHANGE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

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

Finances and assets

FOCAL EXCHANGE OÜ

Taxes paid and estimated average salaries

FOCAL EXCHANGE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II ............ ..............................

FOCAL EXCHANGE OÜ

Financial indicators and prognosis

FOCAL EXCHANGE OÜ

Financial raiting: "SATISFACTORY" (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

FOCAL EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.09.2023 ......
2022 01.01.2022–31.12.2022 13.07.2023 ......
2021 01.01.2021–31.12.2021 13.07.2023 ......
2020 01.01.2020–31.12.2020 13.07.2023 ......
2019 01.01.2019–31.12.2019 13.07.2023 ......

Liabilities and debts

FOCAL EXCHANGE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOCAL EXCHANGE OÜ

Reports and assets-liabilities overview 29.04.2024
?
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: ...... €

FOCAL EXCHANGE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

FOCAL EXCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......

FOCAL EXCHANGE OÜ

Bailiff's enforcement proceedings as of 29.04.2024
?

Bailiff's enforcement proceedings MISSING

FOCAL EXCHANGE OÜ

Regulations of the Payment Order Department as of 29.04.2024
?

Regulations of the Payment Order Department MISSING

FOCAL EXCHANGE OÜ

Court orders in the register as of 29.04.2024
?
Logo

Korraldav määrus

27.09.2023

Regulation number: Ä 50105525 / M4

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 27.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.06.2022

Regulation number: Ä 50105525 / M3

Regulation status has entered into force: 15.06.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

09.05.2022

Regulation number: Ä 50105525 / M2

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2022

Regulation number: Ä 50105525 / M1

Regulation status has entered into force: 18.02.2022

Date of enforcement of order or additional period: 18.02.2022

Regulation status: Jõustunud

FOCAL EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2024
?

Consumer disputes MISSING

FOCAL EXCHANGE OÜ

Court hearings as of 29.04.2024
?

Court hearings MISSING

FOCAL EXCHANGE OÜ

Rulings as of 29.04.2024
?

Court settlemets MISSING

FOCAL EXCHANGE OÜ

Notices and announcements as of 29.04.2024
?
Logo

Notice of liquidation proceedings of a private limited company

27.09.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.09.2023
Avaldamise lõpp: tähtajatu
Focal Exchange OÜ (registrikood 14593334) (likvideerimisel) likvideerija(d) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Focal Exchange OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Focal Exchange OÜ, kehtetud ärinimed: ChainFund OÜ.
Focal Exchange OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
Telefon: +417 98226880
E-post: legal@1office.co
Teadaande number 2125799

Marketing

Business network

FOCAL EXCHANGE 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
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Beneficiaries network

FOCAL EXCHANGE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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