BANQEO EXCHANGE OÜ
Date of report 22.02.2025
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Employees and salaries
BANQEO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANQEO EXCHANGE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 50 239 €
Employees:
Kirill Gussev
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Charalambos Kordatos
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BANQEO EXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Charalambos Kordatos ... - ...
Kirill Gussev ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BANQEO EXCHANGE OÜ
Owners?
Former owners
BANQEO EXCHANGE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BANQEO EXCHANGE OÜ
Taxes paid and estimated average salariesBANQEO EXCHANGE OÜ
Financial indicators and prognosisBANQEO EXCHANGE 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
BANQEO EXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANQEO EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANQEO 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: ...... €
BANQEO EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANQEO EXCHANGE OÜ
Bailiff's enforcement proceedings as of 22.03.2024?
Bailiff's enforcement proceedings MISSING
BANQEO EXCHANGE OÜ
Regulations of the Payment Order Department as of 22.03.2024?
Regulations of the Payment Order Department MISSING
BANQEO EXCHANGE OÜ
Court orders in the register as of 22.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
22.03.2024
Regulation number: Ä 50164420 / 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 50164420 / M2
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.03.2021
Regulation number: Ä 50164420 / M1
Regulation status has entered into force: 10.03.2021
Date of enforcement of order or additional period: 04.03.2021
Regulation status: Puudused kõrvaldatud
BANQEO EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2024?
Consumer disputes MISSING
BANQEO EXCHANGE OÜ
Court hearings as of 22.03.2024?
Court hearings MISSING
BANQEO EXCHANGE OÜ
Rulings as of 22.03.2024?
Court settlemets MISSING
BANQEO EXCHANGE OÜ
Notices and announcements as of 22.03.2024?
Announcements MISSING
Marketing
Business network
BANQEO 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
BANQEO 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.