TATMAS EXCHANGE OÜ - 14764698 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TATMAS EXCHANGE OÜ

Summary report

Date of report 19.12.2024

TATMAS EXCHANGE OÜ
14764698 - Deleted (03.01.2024)
Founded in 18.07.2019
Fixed capital 2,500 €

Former names

  • Tatmas Exchange OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

TATMAS EXCHANGE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TATMAS EXCHANGE OÜ

Number of employees and estimated average salaries
?

TATMAS EXCHANGE OÜ

Employee taxes and performance analysis
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QuarterLabor 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
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Kadri Mätlik

Relations: 3
Turnover 2024: 317 961 €
Employees: 1
Kadri Mätlik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3660

Date of birth: ......

Active relations 3

Activities of real estate agenciesReal Estate RentalOther activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Hian Tat Chew

Relations: 1
Turnover:
Employees:
Hian Tat Chew
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marian Khaitov

Relations: 2
Turnover:
Employees:
Marian Khaitov
★☆☆☆

......

Related companies scores

Credit Score: Borderline

Reputation score: None

Date of birth: ......

Active relations 2

Advertising agenciesProvision of financial services

TATMAS EXCHANGE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

TATMAS EXCHANGE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.60
............

Other related parties (invalid relations)

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

Finances and assets

TATMAS EXCHANGE OÜ

Taxes paid and estimated average salaries

TATMAS EXCHANGE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2023 I* ............* ..............................
2021 III* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

TATMAS EXCHANGE OÜ

Sales revenue by business area

TATMAS EXCHANGE OÜ

Financial indicators and prognosis

TATMAS EXCHANGE OÜ

Financial raiting: "GOOD" (2023)
2023
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

TATMAS EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.10.2023 ......
2023 01.01.2023–31.12.2023 28.09.2023 ......
2022 01.01.2022–31.12.2022 28.09.2023 ......
2021 01.01.2021–31.12.2021 28.09.2023 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......

Liabilities and debts

TATMAS EXCHANGE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TATMAS EXCHANGE OÜ

Reports and assets-liabilities overview 03.01.2024
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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: ...... €

TATMAS 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
...... ......

TATMAS EXCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

TATMAS EXCHANGE OÜ

Bailiff's enforcement proceedings as of 03.01.2024
?

Bailiff's enforcement proceedings MISSING

TATMAS EXCHANGE OÜ

Regulations of the Payment Order Department as of 03.01.2024
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Regulations of the Payment Order Department MISSING

TATMAS EXCHANGE OÜ

Court orders in the register as of 03.01.2024
?
Logo

Eitav kandemäärus

07.12.2023

Regulation number: Ä 50124018 / 7

Regulation status has entered into force: 07.12.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

25.01.2023

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

Logo

Määruse avalik kättetoimetamine AT-s

15.04.2021

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

Logo

Kandemäärus ex officio

08.04.2021

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

Logo

Korraldav määrus

22.02.2021

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 03.01.2024
?

Consumer disputes MISSING

TATMAS EXCHANGE OÜ

Court hearings as of 03.01.2024
?

Court hearings MISSING

TATMAS EXCHANGE OÜ

Rulings as of 03.01.2024
?

Court settlemets MISSING

TATMAS EXCHANGE OÜ

Notices and announcements as of 03.01.2024
?
Logo

Notice of liquidation proceedings of a private limited company

27.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.02.2023
Avaldamise lõpp: tähtajatu
Tatmas Exchange OÜ (registrikood 14764698) (likvideerimisel) Marian Khaitov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

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
Tatmas Exchange OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2-1075
E-post: info@prifinance.com
Teadaande number 2038602
Logo

Notice of delivery of a Tax and Customs Board document

28.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2021
Avaldamise lõpp: 29.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tatmas Exchange OÜ (registrikood: 14764698) toimetatakse kätte 15.10.2021 korraldus nr 13-11/44450 maksuvõla tasumiseks summa 173,22 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1837430
Logo

Notice of delivery of a Tax and Customs Board document

05.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.10.2021
Avaldamise lõpp: 06.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tatmas Exchange OÜ (registrikood: 14764698) toimetatakse kätte 14.09.2021 korraldus nr 13-11/34690 maksuvõla tasumiseks summa 58,79 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1825473
Logo

Notice of delivery of a Tax and Customs Board document

06.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.09.2021
Avaldamise lõpp: 07.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tatmas Exchange OÜ (registrikood: 14764698) toimetatakse kätte 16.08.2021 korraldus nr 13-11/31062 maksuvõla tasumiseks summa 329,34 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1812443
Logo

Notice of service of a decision of the registration department of a court

15.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 15.04.2021
Avaldamise lõpp: 15.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tatmas Exchange OÜ (registrikood: 14764698), avalikult kätte 08.04.2021 määruse nr Ä 50124018 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50124018 / 4 väljavõte:

Teha Tatmas Exchange OÜ (registrikood 14764698) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrist kontaktisik KRM Agent OÜ (registrikood 12528686), elektronposti aadress 1075@000.ee ja aadress Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-1075, 10119.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022446684.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1744563

Marketing

Business network

TATMAS 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

TATMAS EXCHANGE OÜ

 Networks - Beneficiaries
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Monitoring events

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