MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Date of report 03.02.2025
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Employees and salaries
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Mehdi Aghazadeh
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Iran (Islamic Republic of)
Mehdi Aghazadeh ... - ...
2024
2025
2024
2025
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ ...
GoodwillMSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Taxes paid and estimated average salariesMSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ ...
Sales revenue by countryMSAMEX CRYPTOCURRENCY EXCHANGE OÜ ...
Financial indicators and prognosisMSAMEX CRYPTOCURRENCY EXCHANGE OÜ ...
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Court orders in the register as of 03.02.2025?
Court order MISSING
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Notices and announcements as of 03.02.2025?
Notice of delivery of a Tax and Customs Board document
04.11.2024
Notice of delivery of a Tax and Customs Board document
07.10.2024
Marketing
Business network
MSAMEX CRYPTOCURRENCY 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
MSAMEX CRYPTOCURRENCY EXCHANGE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.