PINGEXCHANGE OÜ - 14852385 | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

Employees and salaries

PINGEXCHANGE OÜ

Number of employees and estimated average salaries
?

PINGEXCHANGE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
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

PINGEXCHANGE OÜ

Decision-makers
?

Former decision-makers

Michael Pieter Loubser
★★★☆

......

Credit Score: Neutral

Reputation score: -3260

Date of birth: ......

Active relations 1


*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.

PINGEXCHANGE OÜ

Former decision-makers
?
Ilja Nikiforov
★★★★

......

Credit Score: Trustworthy

Reputation score: 7630

Date of birth: ......

Active relations 23

Nikita Korzin
★★★☆

......

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

PINGEXCHANGE OÜ

History of right of representation
?
Real Estate
5y
Slovakia
 
Nikita Korzin ... - ...
Ilja Nikiforov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

PINGEXCHANGE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
37%
!
..................
15%
!
..................
10%
0.26
..................
37%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.26
..................
!
..................
0.01
..................

PINGEXCHANGE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PINGEXCHANGE OÜ

Goodwill

PINGEXCHANGE OÜ

Taxes paid and estimated average salaries

PINGEXCHANGE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

PINGEXCHANGE OÜ

Sales revenue by country

PINGEXCHANGE OÜ

Financial indicators and prognosis

PINGEXCHANGE OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

PINGEXCHANGE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 16.06.2021 ......

Liabilities and debts

PINGEXCHANGE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PINGEXCHANGE OÜ

Reports and assets-liabilities overview 17.04.2025
?
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: ...... €

PINGEXCHANGE OÜ

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

Total debt claims: ...... €

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

PINGEXCHANGE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

PINGEXCHANGE OÜ

Bailiff's enforcement proceedings as of 17.04.2025
?

Bailiff's enforcement proceedings MISSING

PINGEXCHANGE OÜ

Regulations of the Payment Order Department as of 17.04.2025
?

Regulations of the Payment Order Department MISSING

PINGEXCHANGE OÜ

Court orders in the register as of 17.04.2025
?
Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 50133489 / M8

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.09.2024

Regulation number: Ä 50133489 / M7

Regulation status has entered into force: 13.09.2024

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

29.07.2024

Regulation number: Ä 50133489 / 7

Regulation status has entered into force: 29.07.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

12.07.2024

Regulation number: Ä 50133489 / M6

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50133489 / M5

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50133489 / M4

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50133489 / M3

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

08.02.2023

Regulation number: Ä 50133489 / M2

Regulation status has entered into force: 08.02.2023

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

21.12.2022

Regulation number: Ä 50133489 / 4

Regulation status has entered into force: 21.12.2022

Regulation status: Allkirjastatud


Logo

Korraldav määrus

16.09.2022

Regulation number: Ä 50133489 / M1

Regulation status has entered into force: 16.09.2022

Date of enforcement of order or additional period: 16.09.2022

Regulation status: Jõustunud


PINGEXCHANGE OÜ

Decisions of the Consumer Disputes Committee as of 17.04.2025
?

Consumer disputes MISSING

PINGEXCHANGE OÜ

Court hearings as of 17.04.2025
?

Court hearings MISSING

PINGEXCHANGE OÜ

Rulings as of 17.04.2025
?

Court settlemets MISSING

PINGEXCHANGE OÜ

Notices and announcements as of 17.04.2025
?

Announcements MISSING

Marketing

Business network

PINGEXCHANGE 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
Expand threads if desired

Beneficiaries network

PINGEXCHANGE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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