CURRENCYEXPERTS OÜ
Date of report 04.06.2026
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Employees and salaries
CURRENCYEXPERTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CURRENCYEXPERTS OÜ
Decision-makers?
Heitor Adines Mélo Parente Pachêco
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CURRENCYEXPERTS OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Brazil
Heitor Adines Mélo Parente Pachêco
... - ...
2023
2024
2025
2026
2023
2024
2025
2026
CURRENCYEXPERTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
CURRENCYEXPERTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CURRENCYEXPERTS OÜ
GoodwillCURRENCYEXPERTS OÜ
Taxes paid and estimated average salariesCURRENCYEXPERTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CURRENCYEXPERTS OÜ
Sales revenue by countryCURRENCYEXPERTS OÜ
Financial indicators and prognosisCURRENCYEXPERTS OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
CURRENCYEXPERTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CURRENCYEXPERTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CURRENCYEXPERTS OÜ
Reports and assets-liabilities overview 04.06.2026?
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: ...... €
CURRENCYEXPERTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CURRENCYEXPERTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
CURRENCYEXPERTS OÜ
Bailiff's enforcement proceedings as of 04.06.2026?
Bailiff's enforcement proceedings MISSING
CURRENCYEXPERTS OÜ
Regulations of the Payment Order Department as of 04.06.2026?
Regulations of the Payment Order Department MISSING
CURRENCYEXPERTS OÜ
Court orders in the register as of 04.06.2026?
Lõivu tasumise nõudmise määrus (NAP)
19.09.2025
Regulation number: Ä 50238173 / M2
Regulation status has entered into force: 19.09.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
31.07.2025
Regulation number: Ä 50238173 / 2
Regulation status has entered into force: 31.07.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
27.09.2023
Regulation number: Ä 50238173 / M1
Regulation status has entered into force: 28.09.2023
Date of enforcement of order or additional period: 27.09.2023
Regulation status: Puudused kõrvaldatud
CURRENCYEXPERTS OÜ
Decisions of the Consumer Disputes Committee as of 04.06.2026?
Consumer disputes MISSING
CURRENCYEXPERTS OÜ
Court hearings as of 04.06.2026?
Court hearings MISSING
CURRENCYEXPERTS OÜ
Rulings as of 04.06.2026?
Court settlemets MISSING
CURRENCYEXPERTS OÜ
Notices and announcements as of 04.06.2026?
Announcements MISSING
Marketing
Business network
CURRENCYEXPERTS 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
CURRENCYEXPERTS 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.