PARADISEEXCHANGE OÜ - 14825879 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PARADISEEXCHANGE OÜ

Summary report

Date of report 23.12.2024

PARADISEEXCHANGE OÜ
14825879 - Deleted (19.03.2024)
Founded in 14.10.2019
Fixed capital 2,500 €

Former names

  • D-Neuronomix OÜ
  • ParadiseExchange OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

PARADISEEXCHANGE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.38

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Employees and salaries

PARADISEEXCHANGE OÜ

Number of employees and estimated average salaries
?

PARADISEEXCHANGE 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........................

Deciders and beneficiaries

PARADISEEXCHANGE OÜ

Former decision-makers
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Denys Chernyshov

Relations: 1
Turnover:
Employees:
Denys Chernyshov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Legal actions

Nikita Ohrimenko

Relations:
Turnover:
Employees:
Nikita Ohrimenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Kuzmin

Relations: 12
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -22490

Date of birth: ......

Active relations 12

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

Amaresh Jana

Relations: 2
Turnover:
Employees:
Amaresh Jana
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: -3410

Date of birth: ......

Active relations 1

PARADISEEXCHANGE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
0.97
..................
!
..................
0.01
..................

PARADISEEXCHANGE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

PARADISEEXCHANGE OÜ

Taxes paid and estimated average salaries

PARADISEEXCHANGE OÜ

Financial indicators and prognosis

PARADISEEXCHANGE OÜ

Financial raiting: "SATISFACTORY" (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

PARADISEEXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 19.08.2021 ......

Liabilities and debts

PARADISEEXCHANGE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PARADISEEXCHANGE OÜ

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

PARADISEEXCHANGE OÜ

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

Total debt claims: ...... €

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

PARADISEEXCHANGE OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

PARADISEEXCHANGE OÜ

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

PARADISEEXCHANGE OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50130570 / 7

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50130570 / M3

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

06.05.2021

Regulation number: Ä 50130570 / M2

Regulation status has entered into force: 06.05.2021

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

20.04.2021

Regulation number: Ä 50130570 / 4

Regulation status has entered into force: 06.06.2021

Date of enforcement of order or additional period: 20.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.01.2021

Regulation number: Ä 50130570 / M1

Regulation status has entered into force: 28.01.2021

Date of enforcement of order or additional period: 28.01.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

25.01.2021

Regulation number: Ä 50130570 / 3

Regulation status has entered into force: 01.03.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Jõustunud

PARADISEEXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

PARADISEEXCHANGE OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

PARADISEEXCHANGE OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

PARADISEEXCHANGE OÜ

Notices and announcements as of 19.03.2024
?
Logo

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

06.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.05.2021
Avaldamise lõpp: 06.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ParadiseExchange OÜ (registrikood: 14825879), avalikult kätte 20.04.2021 määruse nr Ä 50130570 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50130570 / 4 väljavõte:
Teha D-Neuronomix OÜ (registrikood 14825879) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne e-posti ja kontaktisiku andmete kustutamise kohta.
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 11170022527480.
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 1754623
Logo

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

28.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.01.2021
Avaldamise lõpp: 28.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, D-Neuronomix OÜ (registrikood: 14825879), avalikult kätte 25.01.2021 määruse nr Ä 50130570 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 25.01.2021 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 50130570 / 3 väljavõte:

Teha D-Neuronomix OÜ (registrikood 14825879) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412.

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 11170021809277.

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 1709383

Marketing

Business network

PARADISEEXCHANGE 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

PARADISEEXCHANGE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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