TATMAS EXCHANGE OÜ
Date of report 02.10.2026
TATMAS EXCHANGE OÜ
Deleted (03.01.2024)Former names
- Tatmas Exchange OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
TATMAS EXCHANGE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TATMAS EXCHANGE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TATMAS EXCHANGE OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
TATMAS EXCHANGE OÜ
History of right of representationTATMAS EXCHANGE OÜ
OwnersFormer owners
TATMAS EXCHANGE OÜ
Other related partiesFormer other persons
Finances and assets
TATMAS EXCHANGE OÜ
Taxes paid and estimated average salariesTATMAS EXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TATMAS EXCHANGE OÜ
Sales revenue by business areaTATMAS EXCHANGE OÜ
Financial indicators and prognosisTATMAS EXCHANGE OÜ
Financial raiting: "GOOD" (2023)TATMAS EXCHANGE OÜ
Annual reportsLiabilities and debts
TATMAS EXCHANGE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTATMAS EXCHANGE OÜ
Reports and assets-liabilities overview 03.01.2024TATMAS EXCHANGE OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TATMAS EXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TATMAS EXCHANGE OÜ
Bailiff's enforcement proceedings as of 03.01.2024Bailiff's enforcement proceedings MISSING
TATMAS EXCHANGE OÜ
Regulations of the Payment Order Department as of 03.01.2024Regulations of the Payment Order Department MISSING
TATMAS EXCHANGE OÜ
Court orders in the register as of 03.01.2024Eitav kandemäärus
Regulation number: Ä 50124018 / 7
Regulation status has entered into force: 07.12.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50124018 / M3
Regulation status has entered into force: 25.01.2023
Date of enforcement of order or additional period: 25.01.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50124018 / M2
Regulation status has entered into force: 15.04.2021
Date of enforcement of order or additional period: 15.04.2021
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50124018 / 4
Regulation status has entered into force: 16.05.2021
Date of enforcement of order or additional period: 18.05.2021
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50124018 / M1
Regulation status has entered into force: 22.02.2021
Date of enforcement of order or additional period: 22.02.2021
Regulation status: Jõustunud
TATMAS EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2024Consumer disputes MISSING
TATMAS EXCHANGE OÜ
Court hearings as of 03.01.2024Court hearings MISSING
TATMAS EXCHANGE OÜ
Rulings as of 03.01.2024Court settlemets MISSING
TATMAS EXCHANGE OÜ
Notices and announcements as of 03.01.2024Notice of liquidation proceedings of a private limited company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse Tatmas Exchange OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerimine on algatatud Tartu Maakohtu registriosakond 07.02.2023 a kohtumäärusega tsiviilasjas Ä 50124018 / 5
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressile info@prifinance.com või posti teel Roseni tn 13 Tallinn 10111
Marian Khaitov (isikukood)39606291412
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2-1075
E-post: info@prifinance.com
Marketing
Business network
TATMAS EXCHANGE OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
TATMAS EXCHANGE OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.