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HARSEQ EXCHANGE PLUS OÜ

Summary report

Date of report 19.05.2024

HARSEQ EXCHANGE PLUS OÜ
14868133 - Deleted (20.03.2024)
Founded in 13.12.2019
Fixed capital 2 500 €

Former names

  • Harseq Exchange Plus OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

HARSEQ EXCHANGE PLUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

HARSEQ EXCHANGE PLUS OÜ

Number of employees and estimated average salaries
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HARSEQ EXCHANGE PLUS OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................
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Deciders and beneficiaries

HARSEQ EXCHANGE PLUS OÜ

Former deciders
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Shoichi Hayashi

Relations:
Turnover:
Employees:
Shoichi Hayashi
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Egle Raudvee

Relations: 3
Turnover:
Employees: 1
Egle Raudvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1930

Date of birth: ......

Active relations 3

Other accommodationOther business support service activities n.e.c.Management of buildings and rental houses (apartment associations, housing associations, building associations etc)

HARSEQ EXCHANGE PLUS OÜ

History of right of representation
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Field
Finance
Business age
4y
Beneficial country:
et
 
Egle Raudvee ... - ...
Shoichi Hayashi ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

HARSEQ EXCHANGE PLUS OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

HARSEQ EXCHANGE PLUS OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

HARSEQ EXCHANGE PLUS OÜ

Paid taxes and estimated average salaries

HARSEQ EXCHANGE PLUS OÜ

The number of days buyers have not paid
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HARSEQ EXCHANGE PLUS OÜ

Sales revenue by business area

HARSEQ EXCHANGE PLUS OÜ

Financial indicators and prognosis

HARSEQ EXCHANGE PLUS OÜ

Real estate as of 20.03.2024

Real estate MISSING

HARSEQ EXCHANGE PLUS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

HARSEQ EXCHANGE PLUS OÜ

Credit score history and prognosis
Publish claims
Recommended 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
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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: ...... €

HARSEQ EXCHANGE PLUS OÜ

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

Total debt claims: ...... €

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

HARSEQ EXCHANGE PLUS OÜ

Court orders in the register as of 20.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50135180 / 7

Regulation status has entered into force: 20.03.2024

Määruse olek: Jõustunud

Logo

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: 19.03.2024

Määruse olek: Jõustunud

Logo

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: 26.05.2023

Määruse olek: Jõustunud

Logo

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: 13.12.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

06.05.2022

Regulation number: Ä 50135180 / M3

Regulation status has entered into force: 06.05.2022

Määruse olek: Jõustunud

Logo

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: 13.04.2022

Määruse olek: Jõustunud

HARSEQ EXCHANGE PLUS OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
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Consumer disputes MISSING

HARSEQ EXCHANGE PLUS OÜ

Court hearings as of 20.03.2024
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Court hearings MISSING

HARSEQ EXCHANGE PLUS OÜ

Rulings as of 20.03.2024
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Court settlemets MISSING

HARSEQ EXCHANGE PLUS OÜ

Notices and announcements as of 20.03.2024
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Logo

Notice of service of a decision of the registration department of a court

06.05.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.05.2022
Avaldamise lõpp: 06.11.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Harseq Exchange Plus OÜ (registrikood: 14868133), avalikult kätte 13.04.2022 määruse nr Ä 50135180 / 4 väljavõtte:

Tartu Maakohtu registriosakonna 13.04.2022 kandemäärusega Ä 50135180 / 4 tehti Harseq Exchange Plus OÜ (registrikood 14868133) kohta äriregistrisse registripidaja algatusel äriseadustiku § 61 lõike 2 alusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrisse kantud elektronposti aadress egle.raudvee@gmail.com.

Kandemääruse Ä 50135180 / 4 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Riigilõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170025547551.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1919137

Marketing

Business network

HARSEQ EXCHANGE PLUS OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

HARSEQ EXCHANGE PLUS OÜ

 Networks - Beneficiaries
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Monitoring events

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