WORLDFUNDSEXCHANGE OÜ
Date of report 11.01.2025
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Employees and salaries
WORLDFUNDSEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WORLDFUNDSEXCHANGE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Olena Khlyvniuk
★☆☆☆
......
Credit Score: Problematic
Reputation score: 120
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
WORLDFUNDSEXCHANGE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Artem Karaisenli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
YEVHENII PIT
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Polina Merkulova
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 3
WORLDFUNDSEXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Ukraine
Olena Khlyvniuk ... - ...
Polina Merkulova ... - ...
YEVHENII PIT ... - ...
Artem Karaisenli ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
WORLDFUNDSEXCHANGE OÜ
Owners?
Former owners
WORLDFUNDSEXCHANGE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WORLDFUNDSEXCHANGE OÜ
GoodwillWORLDFUNDSEXCHANGE OÜ
Taxes paid and estimated average salariesWORLDFUNDSEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WORLDFUNDSEXCHANGE OÜ
Sales revenue by business areaWORLDFUNDSEXCHANGE OÜ
Sales revenue by countryWORLDFUNDSEXCHANGE OÜ
Financial indicators and prognosisWORLDFUNDSEXCHANGE 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
WORLDFUNDSEXCHANGE OÜ
Annual reportsLiabilities and debts
WORLDFUNDSEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WORLDFUNDSEXCHANGE OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
WORLDFUNDSEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WORLDFUNDSEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
WORLDFUNDSEXCHANGE OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
WORLDFUNDSEXCHANGE OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
WORLDFUNDSEXCHANGE OÜ
Court orders in the register as of 11.01.2025?
Lõivu tasumise nõudmise määrus (NAP)
16.12.2024
Regulation number: Ä 50107439 / M5
Regulation status has entered into force: 16.12.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
15.11.2024
Regulation number: Ä 50107439 / 10
Regulation status has entered into force: 15.11.2024
Regulation status: Allkirjastatud
Korraldav määrus
28.10.2024
Regulation number: Ä 50107439 / M4
Regulation status has entered into force: 28.10.2024
Date of enforcement of order or additional period: 28.10.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50107439 / M3
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.08.2023
Regulation number: Ä 50107439 / M2
Regulation status has entered into force: 03.09.2023
Date of enforcement of order or additional period: 30.08.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50107439 / M1
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 05.04.2022
Regulation status: Puudused kõrvaldatud
WORLDFUNDSEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
WORLDFUNDSEXCHANGE OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
WORLDFUNDSEXCHANGE OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
WORLDFUNDSEXCHANGE OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
WORLDFUNDSEXCHANGE 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
WORLDFUNDSEXCHANGE 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.
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