[mo_oauth_login]
Summary report
WLLXCHANGE OÜ
Date of report 03.06.2025
WLLXCHANGE OÜ
14832069 -
Deleted (06.07.2022)
Founded in
22.10.2019
Fixed capital
2,500 €
Former names
- WLLXchange OÜ
VAT
EE102248689
(end 06.07.2022)
| start | end |
|---|---|
| 17.04.2020 | 06.07.2022 |
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
WLLXCHANGE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 06.07.2022
Deleted
1
2019
year
Open the reports you want to print
Employees and salaries
WLLXCHANGE OÜ
Number of employees and estimated average salaries?
| 2021 IV | 2022 I | 2022 II | 2022 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
WLLXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
WLLXCHANGE OÜ
Former decision-makers?
Relations:
5
Turnover:
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 5
0 followers
Relations:
Turnover:
Employees:
Michele Casetti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Simone Mazzuca
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Maria Pihl
★★★★
......
Credit Score: Borderline
Reputation score: 140
Date of birth: ......
Active relations 1
5 followers
Relations:
1
Turnover:
Employees:
Simone Mazzuca
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
WLLXCHANGE OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Maria Pihl
... - ...
Simone Mazzuca
... - ...
Simone Mazzuca
... - ...
Michele Casetti
... - ...
Raili Katitševa
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
WLLXCHANGE OÜ
Owners?
Former owners
WLLXCHANGE OÜ
Other related parties?
Former other persons
Finances and assets
WLLXCHANGE OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | 2022 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
WLLXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WLLXCHANGE OÜ
Financial indicators and prognosis| Financial indicators | 2020 | 2021 | 2022 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
WLLXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)| Multipliers and income levels | 2021 | 2022 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2022 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
WLLXCHANGE OÜ
Annual reportsLiabilities and debts
WLLXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WLLXCHANGE OÜ
Reports and assets-liabilities overview 06.07.2022?
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: ...... €
WLLXCHANGE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WLLXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
WLLXCHANGE OÜ
Bailiff's enforcement proceedings as of 06.07.2022?
Bailiff's enforcement proceedings MISSING
WLLXCHANGE OÜ
Regulations of the Payment Order Department as of 06.07.2022?
Regulations of the Payment Order Department MISSING
WLLXCHANGE OÜ
Court orders in the register as of 06.07.2022?
Court order MISSING
WLLXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2022?
Consumer disputes MISSING
WLLXCHANGE OÜ
Court hearings as of 06.07.2022?
Court hearings MISSING
WLLXCHANGE OÜ
Rulings as of 06.07.2022?
Court settlemets MISSING
WLLXCHANGE OÜ
Notices and announcements as of 06.07.2022?
Notice of liquidation proceedings of a private limited company
04.11.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 04.11.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
WLLXchange OÜ (registrikood 14832069) (likvideerimisel) Simone Mazzuca avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse WLLXchange OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse WLLXchange OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
WLLXchange OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2-1195
E-post: 1195@000.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Roosikrantsi tn 2-1195
E-post: 1195@000.ee
Teadaande avaldaja kontaktandmed:
jurist Maria Pihl
Telefon: 6097771
E-post: maria@krm.ee
jurist Maria Pihl
Telefon: 6097771
E-post: maria@krm.ee
Teadaande number 1839666
Marketing
Business network
WLLXCHANGE OÜ
Business networkCREDIT 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
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
WLLXCHANGE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign 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.