HARSEQ EXCHANGE PLUS OÜ
Date of report 15.11.2025
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Employees and salaries
HARSEQ EXCHANGE PLUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
HARSEQ EXCHANGE PLUS OÜ
Former decision-makers?
Shoichi Hayashi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Egle Raudvee
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
HARSEQ EXCHANGE PLUS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Egle Raudvee
... - ...
Shoichi Hayashi
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
HARSEQ EXCHANGE PLUS OÜ
Owners?
Former owners
HARSEQ EXCHANGE PLUS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
HARSEQ EXCHANGE PLUS OÜ
Taxes paid and estimated average salariesHARSEQ EXCHANGE PLUS OÜ
Financial indicators and prognosisHARSEQ EXCHANGE PLUS 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
HARSEQ EXCHANGE PLUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
HARSEQ EXCHANGE PLUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
HARSEQ EXCHANGE PLUS OÜ
Reports and assets-liabilities overview 20.03.2024?
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: ...... €
HARSEQ EXCHANGE PLUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HARSEQ EXCHANGE PLUS OÜ
Bailiff's enforcement proceedings as of 20.03.2024?
Bailiff's enforcement proceedings MISSING
HARSEQ EXCHANGE PLUS OÜ
Regulations of the Payment Order Department as of 20.03.2024?
Regulations of the Payment Order Department MISSING
HARSEQ EXCHANGE PLUS OÜ
Court orders in the register as of 20.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
20.03.2024
Regulation number: Ä 50135180 / 7
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50135180 / M8
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus
26.04.2023
Regulation number: Ä 50135180 / M7
Regulation status has entered into force: 26.04.2023
Date of enforcement of order or additional period: 26.04.2023
Regulation status: Jõustunud
Korraldav määrus
05.07.2022
Regulation number: Ä 50135180 / M6
Regulation status has entered into force: 05.07.2022
Date of enforcement of order or additional period: 05.07.2022
Regulation status: Jõustunud
Korraldav määrus
20.06.2022
Regulation number: Ä 50135180 / M5
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.06.2022
Regulation number: Ä 50135180 / M4
Regulation status has entered into force: 13.06.2022
Date of enforcement of order or additional period: 13.06.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.05.2022
Regulation number: Ä 50135180 / M3
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
Kandemäärus ex officio
13.04.2022
Regulation number: Ä 50135180 / 4
Regulation status has entered into force: 13.04.2022
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50135180 / M2
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
19.02.2021
Regulation number: Ä 50135180 / M1
Regulation status has entered into force: 01.03.2021
Date of enforcement of order or additional period: 19.02.2021
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
26.01.2021
Regulation number: Ä 50135180 / 3
Regulation status has entered into force: 18.02.2021
Date of enforcement of order or additional period: 19.02.2021
Regulation status: Jõustunud
HARSEQ EXCHANGE PLUS OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024?
Consumer disputes MISSING
HARSEQ EXCHANGE PLUS OÜ
Court hearings as of 20.03.2024?
Court hearings MISSING
HARSEQ EXCHANGE PLUS OÜ
Rulings as of 20.03.2024?
Court settlemets MISSING
HARSEQ EXCHANGE PLUS OÜ
Notices and announcements as of 20.03.2024?
Notice of service of a decision of the registration department of a court
06.05.2022
Marketing
Business network
HARSEQ EXCHANGE PLUS 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
HARSEQ EXCHANGE PLUS 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 found.
Failed to load monitoring events.