SUPRAEXCHANGE OÜ
Date of report 27.11.2024
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Employees and salaries
SUPRAEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SUPRAEXCHANGE OÜ
Deciders?
Former deciders
Relations: 13
Turnover:
Employees: 1
Pavel Kuzmin
★★★★
......
Credit Score: Neutral
Reputation scores: -22360
Date of birth: ......
Active relations 13
Relations: 1
Turnover:
Employees:
Christian Maria Hahn
★★★★
......
Credit Score: Risky
Reputation scores: -6310
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SUPRAEXCHANGE OÜ
Former deciders?
Relations: 7
Turnover 2024: 11 185 087 €
Employees: 17
Andres Susi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8840
Date of birth: ......
Active relations 7
Relations: 1
Turnover 2024: 54 432 €
Employees:
Dmitrii Bondarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
SUPRAEXCHANGE OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
Germany
Pavel Kuzmin ... - ...
Christian Maria Hahn ... - ...
Dmitrii Bondarenko ... - ...
Andres Susi ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
SUPRAEXCHANGE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SUPRAEXCHANGE OÜ
GoodwillSUPRAEXCHANGE OÜ
Paid taxes and estimated average salariesSUPRAEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SUPRAEXCHANGE OÜ
Sales revenue by countrySUPRAEXCHANGE OÜ
Financial indicators and prognosisSUPRAEXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
SUPRAEXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SUPRAEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUPRAEXCHANGE OÜ
Reports and assets-liabilities overview 27.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SUPRAEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUPRAEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SUPRAEXCHANGE OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
SUPRAEXCHANGE OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
SUPRAEXCHANGE OÜ
Court orders in the register as of 27.11.2024?
Korduv aruandetrahvimäärus
25.09.2024
Regulation number: Ä 50132551 / M9
Regulation status has entered into force: 25.09.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50132551 / M8
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.03.2024
Regulation number: Ä 50132551 / M7
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50132551 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.07.2022
Regulation number: Ä 50132551 / M5
Regulation status has entered into force: 26.07.2022
Date of enforcement of order or additional period: 26.07.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
21.06.2022
Regulation number: Ä 50132551 / M4
Regulation status has entered into force: 17.07.2022
Date of enforcement of order or additional period: 25.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.03.2022
Regulation number: Ä 50132551 / M3
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 21.03.2022
Määruse olek: Jõustunud
Korraldav määrus
30.07.2020
Regulation number: Ä 50132551 / M2
Regulation status has entered into force: 30.07.2020
Date of enforcement of order or additional period: 30.07.2020
Määruse olek: Jõustunud
Korraldav määrus
14.07.2020
Regulation number: Ä 50132551 / M1
Regulation status has entered into force: 14.07.2020
Date of enforcement of order or additional period: 14.07.2020
Määruse olek: Jõustunud
SUPRAEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
SUPRAEXCHANGE OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
SUPRAEXCHANGE OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
SUPRAEXCHANGE OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
SUPRAEXCHANGE 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
Beneficiaries network
SUPRAEXCHANGE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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