AA EXCHANGE OÜ
Date of report 07.02.2025
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Employees and salaries
AA EXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
AA EXCHANGE OÜ
Former decision-makers?
Relations: 39
Turnover 2024: 6 065 058 €
Employees: 10
Kristo Teder
★★★★
......
Credit Score: Borderline
Reputation score: 460
Date of birth: ......
Active relations 39
Relations:
Turnover:
Employees:
Vainius Stukas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Adomas Pivoriūnas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vachtangas Babunašvilis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
AA EXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Kristo Teder ... - ...
Adomas Pivoriūnas ... - ...
Vachtangas Babunašvilis ... - ...
Arne Raam ... - ...
Vainius Stukas ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
AA EXCHANGE OÜ
Owners?
Former owners
AA EXCHANGE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AA EXCHANGE OÜ
Taxes paid and estimated average salariesAA EXCHANGE OÜ
Financial indicators and prognosisAA EXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
AA EXCHANGE OÜ
Annual reportsLiabilities and debts
AA EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AA EXCHANGE OÜ
Reports and assets-liabilities overview 25.01.2023?
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: ...... €
AA EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AA EXCHANGE OÜ
Bailiff's enforcement proceedings as of 25.01.2023?
Bailiff's enforcement proceedings MISSING
AA EXCHANGE OÜ
Regulations of the Payment Order Department as of 25.01.2023?
Regulations of the Payment Order Department MISSING
AA EXCHANGE OÜ
Court orders in the register as of 25.01.2023?
Määruse tühistamise määrus
25.01.2023
Regulation number: Ä 50107962 / M4
Regulation status has entered into force: 25.01.2023
Date of enforcement of order or additional period: 25.01.2023
Regulation status: Jõustunud
Eitav kandemäärus
24.01.2023
Regulation number: Ä 50107962 / 6
Regulation status has entered into force: 25.01.2023
Date of enforcement of order or additional period: 24.01.2023
Regulation status: Tühistatud
Kandemäärus muu kohtulahendi täitmiseks
30.05.2022
Regulation number: Ä 50107962 / 5
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 30.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50107962 / M3
Regulation status has entered into force: 13.03.2022
Date of enforcement of order or additional period: 14.02.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.02.2020
Regulation number: Ä 50107962 / M2
Regulation status has entered into force: 01.03.2020
Date of enforcement of order or additional period: 26.02.2020
Regulation status: Puudused kõrvaldatud
AA EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2023?
Consumer disputes MISSING
AA EXCHANGE OÜ
Court hearings as of 25.01.2023?
Court hearings MISSING
AA EXCHANGE OÜ
Rulings as of 25.01.2023?
Court settlemets MISSING
AA EXCHANGE OÜ
Notices and announcements as of 25.01.2023?
Notice of termination of bankruptcy proceedings due to leavening
25.05.2022
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
03.05.2022
Notice of Prohibition of Disposal
06.04.2022
Marketing
Business network
AA EXCHANGE 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
AA EXCHANGE 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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