U2U EXCHANGE OÜ
Date of report 19.04.2025
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Employees and salaries
U2U EXCHANGE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
U2U EXCHANGE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniil Sokolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Islam Abaev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
U2U EXCHANGE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Islam Abaev
... - ...
Daniil Sokolov
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
U2U EXCHANGE OÜ
Owners?
Former owners
U2U EXCHANGE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
U2U EXCHANGE OÜ
Taxes paid and estimated average salariesU2U EXCHANGE OÜ
Financial indicators and prognosisU2U EXCHANGE OÜ
Financial raiting: "GOOD" (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
U2U EXCHANGE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 17.06.2022 | ...... |
Liabilities and debts
U2U EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
U2U EXCHANGE OÜ
Reports and assets-liabilities overview 22.03.2024?
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: ...... €
U2U EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
U2U EXCHANGE OÜ
Bailiff's enforcement proceedings as of 22.03.2024?
Bailiff's enforcement proceedings MISSING
U2U EXCHANGE OÜ
Regulations of the Payment Order Department as of 22.03.2024?
Regulations of the Payment Order Department MISSING
U2U EXCHANGE OÜ
Court orders in the register as of 22.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
22.03.2024
Regulation number: Ä 50160358 / 5
Regulation status has entered into force: 22.03.2024
Date of enforcement of order or additional period: 22.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50160358 / M1
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Regulation status: Jõustunud
U2U EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2024?
Consumer disputes MISSING
U2U EXCHANGE OÜ
Court hearings as of 22.03.2024?
Court hearings MISSING
U2U EXCHANGE OÜ
Rulings as of 22.03.2024?
Court settlemets MISSING
U2U EXCHANGE OÜ
Notices and announcements as of 22.03.2024?
Announcements MISSING
Marketing
Business network
U2U EXCHANGE 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
U2U EXCHANGE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.