CURRENCYBOARD OÜ
Date of report 26.04.2025
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Employees and salaries
CURRENCYBOARD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CURRENCYBOARD OÜ
Former decision-makers?
Relations:
24
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7650
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Kostiantyn Yevdokymenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Michelle Anais Castillo Obes
★★★★
......
Credit Score: Borderline
Reputation score: -10380
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Yevhenii Lobko
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aadu Sootla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CURRENCYBOARD OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Yevhenii Lobko
... - ...
Aadu Sootla
... - ...
Michelle Anais Castillo Obes
... - ...
Kostiantyn Yevdokymenko
... - ...
Ilja Nikiforov
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
CURRENCYBOARD OÜ
Owners?
Former owners
CURRENCYBOARD OÜ
Other related parties?
Former other persons
Finances and assets
CURRENCYBOARD OÜ
Taxes paid and estimated average salariesCURRENCYBOARD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CURRENCYBOARD OÜ
Sales revenue by business areaCURRENCYBOARD OÜ
Financial indicators and prognosisCURRENCYBOARD OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
CURRENCYBOARD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 08.06.2021 | ...... |
Liabilities and debts
CURRENCYBOARD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CURRENCYBOARD OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
CURRENCYBOARD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CURRENCYBOARD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CURRENCYBOARD OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
CURRENCYBOARD OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
CURRENCYBOARD OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50108586 / 12
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50108586 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.11.2022
Regulation number: Ä 50108586 / M3
Regulation status has entered into force: 01.11.2022
Date of enforcement of order or additional period: 01.11.2022
Regulation status: Jõustunud
Kandemäärus ex officio
26.10.2022
Regulation number: Ä 50108586 / 9
Regulation status has entered into force: 26.10.2022
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.08.2022
Regulation number: Ä 50108586 / M2
Regulation status has entered into force: 22.08.2022
Date of enforcement of order or additional period: 22.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50108586 / M1
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Regulation status: Jõustunud
CURRENCYBOARD OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
CURRENCYBOARD OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
CURRENCYBOARD OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
CURRENCYBOARD OÜ
Notices and announcements as of 18.03.2024?
Notice of service of a decision of the registration department of a court
01.11.2022
Marketing
Business network
CURRENCYBOARD 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
CURRENCYBOARD 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.