XTORUM EXCHANGE OÜ - 14812859 | Print Summary Report
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XTORUM EXCHANGE OÜ

Summary report

Date of report 04.04.2026

XTORUM EXCHANGE OÜ

Deleted (19.03.2024)
Registration code: 14812859
Founded in: 26.09.2019 (6 years)
EMTAK:

VAT
missing

Former names

  • XTorum Exchange OÜ

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  • virtuaalvääringu teenus

XTORUM EXCHANGE OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.04

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Employees and salaries

XTORUM EXCHANGE OÜ

Number of employees and estimated average salaries
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XTORUM 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

XTORUM EXCHANGE OÜ

History of right of representation
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Field
Business age
4y
Beneficial country:
et
 
Yi Feng Go ... - ...
2019
2020
2021
2022
2023
2024
2025
2026
2019
2020
2021
2022
2023
2024
2025
2026

XTORUM EXCHANGE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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check_indeterminate_small
..................

XTORUM EXCHANGE OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Finances and assets

XTORUM EXCHANGE OÜ

Taxes paid and estimated average salaries

XTORUM EXCHANGE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................

XTORUM EXCHANGE OÜ

Financial indicators and prognosis

XTORUM EXCHANGE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

XTORUM EXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.02.2021 ......

Liabilities and debts

XTORUM EXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XTORUM EXCHANGE OÜ

Reports and assets-liabilities overview 19.03.2024
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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: ...... €

XTORUM EXCHANGE OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

XTORUM EXCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......

XTORUM EXCHANGE OÜ

Bailiff's enforcement proceedings as of 19.03.2024
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Bailiff's enforcement proceedings MISSING

XTORUM EXCHANGE OÜ

Regulations of the Payment Order Department as of 19.03.2024
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Regulations of the Payment Order Department MISSING

XTORUM EXCHANGE OÜ

Court orders in the register as of 19.03.2024
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Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50129183 / 6

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Regulation status: Jõustunud

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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50129183 / M6

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

27.04.2023

Regulation number: Ä 50129183 / M5

Regulation status has entered into force: 27.04.2023

Date of enforcement of order or additional period: 27.04.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus

27.04.2023

Regulation number: Ä 50129183 / M4

Regulation status has entered into force: 27.04.2023

Date of enforcement of order or additional period: 27.04.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.09.2022

Regulation number: Ä 50129183 / M3

Regulation status has entered into force: 28.09.2022

Date of enforcement of order or additional period: 28.09.2022

Regulation status: Jõustunud

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Kandemäärus ex officio

07.09.2022

Regulation number: Ä 50129183 / 5

Regulation status has entered into force: 28.10.2022

Date of enforcement of order or additional period: 31.10.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

03.08.2022

Regulation number: Ä 50129183 / M2

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 03.08.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.06.2020

Regulation number: Ä 50129183 / M1

Regulation status has entered into force: 29.06.2020

Date of enforcement of order or additional period: 22.06.2020

Regulation status: Puudused kõrvaldatud

XTORUM EXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
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Consumer disputes MISSING

XTORUM EXCHANGE OÜ

Court hearings as of 19.03.2024
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Court hearings MISSING

XTORUM EXCHANGE OÜ

Rulings as of 19.03.2024
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Court settlemets MISSING

XTORUM EXCHANGE OÜ

Notices and announcements as of 19.03.2024
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Notice of service of a decision of the registration department of a court

27.04.2023
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.04.2023
Avaldamise lõpp: 27.10.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, XTorum Exchange OÜ (registrikood: 14812859), avalikult kätte 27.04.2023 määruse nr Ä 50129183 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50129183 / M4 väljavõte:
Määrata XTorum Exchange OÜ-le (registrikood 14812859) elektronposti aadressi andmete äriregistrisse kandmise avalduse esitamiseks tähtaeg 30 päeva.
Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja juhatuse liikmeid kuni 3200 euro ulatuses.
E-äriregistris saab avaldust esitada veebilehel https://ariregister.rik.ee/. Dokumentide elektroonilist esitamist nõustab ettevõtjaportaali kasutajatugi telefonil +372 680 3160, e-maili info@rik.ee. Notari vahendusel https://www.notar.ee/
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2067006
Logo

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

28.09.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.09.2022
Avaldamise lõpp: 28.03.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, XTorum Exchange OÜ (registrikood: 14812859), avalikult kätte 07.09.2022 määruse nr Ä 50129183 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 07.09.2022.a määrusega nr Ä 50129183 / 5 tehti XTorum Exchange OÜ (registrikood 14812859) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta äriseadustiku § 61 lg 2 alusel alljärgnev muutmiskanne:

1. Kustutada kontaktisiku E-Advisors OÜ (registrikood 11761802) andmed XTorum Exchange OÜ registrikaardilt.

2. Kustutada elektronposti aadress info@incorporate.ee XTorum Exchange OÜ registrikaardilt.

Kande tegemise avalduse puudumine ei vabasta avalduse esitama pidanud ettevõtjat kohustusest tasuda kande tegemiseks ettenähtud riigilõiv 25 eurot.

Tartu Maakohtu registriosakonna 07.09.2022.a määruse nr Ä 50129183 / 5 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 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170026773667.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1979371

Marketing

Business network

XTORUM 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
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Beneficiaries network

XTORUM EXCHANGE OÜ

 Networks - Beneficiaries
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Monitoring events

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