MultiExchange UAB
Company details
Legal status
ActiveCompany ID
VAT code
Incorporation date
20/04/2022Company's manager/representative
Share capital
125,000.00 EURActivity
Other business support service activities n.e.c.Marks
- Virtual currency exchange operator,
- Depository virtual currency wallet operator
Contacts
Company registration address
Not calculatedReliability
Rating is temporarily suspended. The company has not submitted latest financial statements, required by law.
Number of employees
2
-2 ** during past year
Average wage
5,932.42 €
0 € ** during past year
Debts
0.00 €
-1,439.52 € ** during past year
0 %Turnover
3,494,882 €Credit report
25
Data sourcesBusiness linkages
4
LinkagesMonitoring
42
Changes during the yearSimilar companies
52
Similar companiesCompany's value
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Not CalculatedMultiExchange UAB related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Teo Jing Wei | Director | 03/10/2022 | - | 2 |
MultiExchange UAB financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2021 |
|---|
| 0 |
| - |
| 0 |
| 0 |
| - |
| - |
| - |
| 0 |
| 0 |
| 0 |
| 0 |
| 2022 |
|---|
| 0 |
| 0 |
| 816 |
| -816 |
| -408 |
| - |
| - |
| 124,184 |
| 326 |
| 0 |
| 124,510 |
| 2023 |
|---|
| 3,494,882 |
| 1,747,441 |
| 1,145,006 |
| -1,145,006 |
| -572,503 |
| 33.19 |
| -32.76 |
| -1,020,006 |
| 24,905,304 |
| 0 |
| 23,885,298 |
Register and
explore Okredo data| 2023 |
|---|
| 3,494,882 |
| 1,747,441 |
| 1,145,006 |
| -1,145,006 |
| -572,503 |
| 33.19 |
| -32.76 |
| -1,020,006 |
| 24,905,304 |
| 0 |
| 23,885,298 |
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explore Okredo data2023
Turnover (€)
3,494,882 €
- *
Sales per employee (€)
1,747,441 €- *
Profit before tax (€)
1,145,006 €
140,219 % *
Net Profit (€)
-1,145,006 €
-140,219 % *
Profit per employee (€)
-572,503 €-140,219 % *
Total profitability (%)
33.19 %- *
Net profitability (%)
-32.76 %- *
Equity (€)
-1,020,006 €-921 % *
Amounts Payable And Liabilities (€)
24,905,304 €
7,639,564 % *
Non-current Assets (€)
0 €- *
CurrentAssets (€)
23,885,298 €19,083 % *
Credit history
No. of unpaid debts
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Premium users: 1.00 credit
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Sodra debt
STI debtCourts
Defendant
(0)
Plaintiff
(0)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)
(120 - 140)
(140 - 155)
(155 - 170)
(170 - 190)
(190 - 255)
(255+)
(Not determined)Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
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explore Okredo dataPublic data
Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
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The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
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-Description
About MultiExchange UAB
MultiExchange UAB was established in 20/04/2022, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Other business support service activities n.e.c., 82.99.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
Attention – the company has not submitted annual financial reporting documents to the registrar for more than 12 months. According to SODRA company has 2 employees. MultiExchange UAB is registered at – Vilnius, Laisvės pr. 60, LT-05120.
Business objectives of the company as officially recorded in the Register of Legal Entities: konsultacinė verslo ir kito valdymo veikla
; mokesčių konsultacijos
; pagalbinė finansinių paslaugų, išskyrus draudimą ir pensijų lėšų kaupimą, veikla; vertybinių popierių ir prekių sutarčių sudarymo tarpininkavimas
; piniginis tarpininkavimas. (no translation available)
All data about MultiExchange UAB is up to date and consistent with the primary data source.