MELEVIRTUAL OÜ
Date of report 25.01.2025
MELEVIRTUAL OÜ
Former names
- Asterchange OÜ
start | end |
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25.01.2025 | - |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
MELEVIRTUAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
MELEVIRTUAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
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
MELEVIRTUAL OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 4020
Date of birth: ......
Active relations 9
4 followers
MELEVIRTUAL OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
MELEVIRTUAL OÜ
History of right of representationMELEVIRTUAL OÜ
OwnersFormer owners
MELEVIRTUAL OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MELEVIRTUAL OÜ
GoodwillMELEVIRTUAL OÜ
Taxes paid and estimated average salariesMELEVIRTUAL OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MELEVIRTUAL OÜ
Sales revenue by countryMELEVIRTUAL OÜ
Financial indicators and prognosisMELEVIRTUAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)MELEVIRTUAL OÜ
Annual reportsLiabilities and debts
MELEVIRTUAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralMELEVIRTUAL OÜ
Reports and assets-liabilities overview 25.01.2025MELEVIRTUAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MELEVIRTUAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MELEVIRTUAL OÜ
Bailiff's enforcement proceedings as of 25.01.2025Bailiff's enforcement proceedings MISSING
MELEVIRTUAL OÜ
Regulations of the Payment Order Department as of 25.01.2025Regulations of the Payment Order Department MISSING
MELEVIRTUAL OÜ
Court orders in the register as of 25.01.2025Aruandetrahvimäärus
Regulation number: Ä 50130605 / M9
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50130605 / M8
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Trahvimäärus
Regulation number: Ä 50130605 / M7
Regulation status has entered into force: 14.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Regulation number: Ä 50130605 / M6
Regulation status has entered into force: 22.01.2024
Date of enforcement of order or additional period: 22.01.2024
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50130605 / M5
Regulation status has entered into force: 22.12.2023
Date of enforcement of order or additional period: 22.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50130605 / M4
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 19.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50130605 / M3
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50130605 / M2
Regulation status has entered into force: 12.01.2021
Date of enforcement of order or additional period: 30.12.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50130605 / M1
Regulation status has entered into force: 27.12.2020
Date of enforcement of order or additional period: 28.12.2020
Regulation status: Puudused kõrvaldatud
MELEVIRTUAL OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2025Consumer disputes MISSING
MELEVIRTUAL OÜ
Court hearings as of 25.01.2025Court hearings MISSING
MELEVIRTUAL OÜ
Rulings as of 25.01.2025Court settlemets MISSING
MELEVIRTUAL OÜ
Notices and announcements as of 25.01.2025Announcements MISSING
Marketing
Business network
MELEVIRTUAL OÜ
Business networkSign in
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Beneficiaries network
MELEVIRTUAL OÜ
Networks - BeneficiariesSign in
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Monitoring events
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