NOVAEXCHANGE OÜ - 16151853 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      NOVAEXCHANGE OÜ

      Summary report

      Date of report 06.10.2024

      NOVAEXCHANGE OÜ
      16151853 - In liquidation
      Founded in 02.02.2021
      Fixed capital 100,000 €

      VAT
      missing

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      keywords

      • virtuaalvääringu teenus
      • finantsteenuste abitegevused

      NOVAEXCHANGE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      NOVAEXCHANGE OÜ

      Number of employees and estimated average salaries
      ?

      NOVAEXCHANGE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      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

      NOVAEXCHANGE OÜ

      Deciders
      ?

      Former deciders

      Evelin Nael

      Relations: 3
      Turnover 2024: 43 227 €
      Employees:
      Evelin Nael
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 280

      Date of birth: ......

      Active relations 3

      Activities of housing associationsLegal actionsFinancial Services Assistance Activities
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      NOVAEXCHANGE OÜ

      Former deciders
      ?

      Hannes Rosin

      Relations: 164
      Turnover 2024: 2 612 829 €
      Employees: 11
      Hannes Rosin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 67290

      Date of birth: ......

      Active relations 164

      Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities

      Vahur Virve

      Relations: 1
      Turnover:
      Employees:
      Vahur Virve
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 50

      Date of birth: ......

      Active relations 1

      Legal actions

      Andrejs Ņikiforovs

      Relations:
      Turnover:
      Employees:
      Andrejs Ņikiforovs
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      NOVAEXCHANGE OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................

      NOVAEXCHANGE OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.22
      		............

      NOVAEXCHANGE OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      NOVAEXCHANGE OÜ

      Paid taxes and estimated average salaries

      NOVAEXCHANGE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2022 III* ............* ..............................
      2022 II* ............* ..............................

      NOVAEXCHANGE OÜ

      Sales revenue by business area

      NOVAEXCHANGE OÜ

      Financial indicators and prognosis

      NOVAEXCHANGE OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      NOVAEXCHANGE OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      NOVAEXCHANGE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2021 01.01.2021–31.12.2021 15.06.2022 ......

      Liabilities and debts

      NOVAEXCHANGE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      NOVAEXCHANGE OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      NOVAEXCHANGE OÜ

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

      Total debt claims: ...... €

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

      NOVAEXCHANGE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......

      NOVAEXCHANGE OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      NOVAEXCHANGE OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      NOVAEXCHANGE OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      16.09.2022

      Regulation number: Ä 50165656 / M6

      Regulation status has entered into force: 19.09.2022

      Date of enforcement of order or additional period: 16.09.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      26.08.2022

      Regulation number: Ä 50165656 / M5

      Regulation status has entered into force: 07.09.2022

      Date of enforcement of order or additional period: 26.08.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      05.07.2022

      Regulation number: Ä 50165656 / M4

      Regulation status has entered into force: 07.07.2022

      Date of enforcement of order or additional period: 05.07.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      04.07.2022

      Regulation number: Ä 50165656 / M3

      Regulation status has entered into force: 07.07.2022

      Date of enforcement of order or additional period: 04.07.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      27.06.2022

      Regulation number: Ä 50165656 / M2

      Regulation status has entered into force: 07.07.2022

      Date of enforcement of order or additional period: 27.06.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      19.05.2022

      Regulation number: Ä 50165656 / M1

      Regulation status has entered into force: 22.05.2022

      Date of enforcement of order or additional period: 19.05.2022

      Määruse olek: Puudused kõrvaldatud

      NOVAEXCHANGE OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      NOVAEXCHANGE OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      NOVAEXCHANGE OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      NOVAEXCHANGE OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      29.09.2022
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 29.09.2022
      Avaldamise lõpp: tähtajatu
      NOVAexchange OÜ (registrikood 16151853) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse NOVAexchange OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Rävala pst 4, Tallinn, 10143, Eesti (Advokaadibüroo GLIMSTEDT Estonia OÜ)

      Likvideerija Evelin Kanter
      NOVAexchange OÜ
      Lasnamäe linnaosa, Tallinn, Harju maakond, P. Pinna tn 8
      Telefon: +372 622 6006
      E-post: evelin.kanter@glimstedt.ee
      Teadaande number 1980377

      Marketing

      Business network

      NOVAEXCHANGE 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
      Expand threads if desired

      Beneficiaries network

      NOVAEXCHANGE OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Neutral

      Positive

      Negative

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