XCHANGE MONSTER OÜ - 16143463 | ScoreStorybook | Print Summary Report
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XCHANGE MONSTER OÜ

Summary report

Date of report 18.12.2024

XCHANGE MONSTER OÜ
16143463 - Deleted (24.01.2023)
Founded in 20.01.2021
Fixed capital 12,000 €

Former names

  • Xchange Monster OÜ
VAT
missing

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keywords

  • finantsteenuste osutamine

XCHANGE MONSTER OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.59

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Employees and salaries

XCHANGE MONSTER OÜ

Number of employees and estimated average salaries
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XCHANGE MONSTER OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................

Deciders and beneficiaries

XCHANGE MONSTER OÜ

Former decision-makers
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Alina Angelina Varkki

Relations: 2
Turnover:
Employees:
Alina Angelina Varkki
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 2

Business advice

Jürgen Dieter Mischke

Relations: 2
Turnover:
Employees:
Jürgen Dieter Mischke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 2

Business advice

Alexander Urmas Vest

Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -217144

Date of birth: ......

Active relations 73

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingElectronic communications servicesForestry managementComputer Consultations

XCHANGE MONSTER OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

XCHANGE MONSTER OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.43
............

Finances and assets

XCHANGE MONSTER OÜ

Taxes paid and estimated average salaries

XCHANGE MONSTER OÜ

Financial indicators and prognosis

XCHANGE MONSTER OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

XCHANGE MONSTER OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

XCHANGE MONSTER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

XCHANGE MONSTER OÜ

Reports and assets-liabilities overview 24.01.2023
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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: ...... €

XCHANGE MONSTER OÜ

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

Total debt claims: ...... €

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

XCHANGE MONSTER OÜ

Bailiff's enforcement proceedings as of 24.01.2023
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Bailiff's enforcement proceedings MISSING

XCHANGE MONSTER OÜ

Regulations of the Payment Order Department as of 24.01.2023
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Regulations of the Payment Order Department MISSING

XCHANGE MONSTER OÜ

Court orders in the register as of 24.01.2023
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Court order MISSING

XCHANGE MONSTER OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2023
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Consumer disputes MISSING

XCHANGE MONSTER OÜ

Court hearings as of 24.01.2023
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Court hearings MISSING

XCHANGE MONSTER OÜ

Rulings as of 24.01.2023
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Court settlemets MISSING

XCHANGE MONSTER OÜ

Notices and announcements as of 24.01.2023
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Logo

Notice of liquidation proceedings of a private limited company

07.06.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 07.06.2022
Avaldamise lõpp: tähtajatu
Xchange Monster OÜ (registrikood 16143463) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Xchange Monster OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). firmaasutamine@gmail.com

Alexander Urmas Vest
Xchange Monster OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
Alexander Urmas Vest
Teadaande number 1933719

Marketing

Business network

XCHANGE MONSTER 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
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Beneficiaries network

XCHANGE MONSTER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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