Land Exchange OÜ (16203774)

Land Exchange OÜ

Legal form:

Private limited company

Registry code:

16203774

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.04.2021 (4)

Capital:

12 246,26 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5

Status:

Registered

Contacts

Email:

kamel@landex.ai

Phone:

+372 5180071

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of trusts, funds and similar financial entities
64311 - Activities of money market and other investment funds

VAT liability

	Start	End
EE102410417	14.09.2021	05.02.2023

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	16.01.2025	Valid
2022	01.01.2022 - 31.12.2022	30.01.2023	Valid
2021	12.04.2021 - 31.12.2021	14.07.2022	Valid
2021	12.04.2021 - 31.12.2021	28.06.2022	Aegunud
2021	12.04.2021 - 31.12.2021	22.06.2022	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	13 €	0 €	0 €	-
Kokku 2024:	13 €	0 €	0 €
2023 Q4	827 €	590 €	0 €	-
2023 Q3	6 669 €	6 865 €	0 €	-
2023 Q2	12 100 €	12 865 €	0 €	-
2023 Q1	16 884 €	17 890 €	0 €100.0%	4
Kokku 2023:	36 480 €	38 210 €	0 €100.0%
2022 Q4	13 350 €	13 645 €	7 983 €33.7%	5
2022 Q3	9 566 €	9 073 €	12 046 €33.6%	5
2022 Q2	9 524 €	9 519 €	9 017 €	5
2022 Q1	6 182 €	6 719 €	0 €	3
Kokku 2022:	38 621 €	38 956 €	29 046 €
2021 Q4	1 189 €	1 302 €	0 €	2
2021 Q3	0 €	0 €	0 €	1
Kokku 2021:	1 189 €	1 302 €	0 €

Revenue by industry

	2022	2023
Activities of money market and other investment funds		29 516 €
Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments	29 046 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

4 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2022	2023
Current assets	98 290 €	5 479 €94.4%	1 953 €64.4%
Non-current assets	8 500 €	9 057 €6.6%	9 057 €0.0%
Varad kokku	106 790 €	14 536 €86.4%	11 010 €24.3%
Short-term liabilities	18 519 €	74 402 €301.8%	16 339 €78.0%
Pikaajalised kohustised	-	-	-
Kohustised kokku	18 519 €	74 402 €301.8%	16 339 €78.0%
Osa- või aktsiakapital	2 500 €	11 843 €373.7%	12 246 €3.4%
Jaotamata kasum	160 370 €	147 273 €8.2%	26 893 €81.7%
Puhaskasum	-74 599 €	-218 982 €193.5%	-44 468 €79.7%
Omakapital	88 271 €	-59 866 €167.8%	-5 329 €91.1%
Turnover	-	29 046 €	29 516 €1.6%
Kasumimarginaal	0.00%	-753.91%	-150.66%80.0%

	Date of birth	Role	Start	Valid
Randy Padar	08.04.1998 (27)	Board member	12.04.2021	yes
Kamel Belkadhi	06.02.1997 (28)	Board member	11.04.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Randy Padar	08.04.1998 (27)	Shareholder	3 300,00 EUR	26,95	Sole ownership	02.09.2023
OÜ Raybnb	12.09.2018 (6)	Shareholder	2 000,00 EUR	16,33	Sole ownership	02.09.2023
Kamel Belkadhi	06.02.1997 (28)	Shareholder	2 000,00 EUR	16,33	Sole ownership	02.09.2023
MOSAIC CAPITAL PARTNERS LTD	-	Shareholder	1 632,00 EUR	13,33	Sole ownership	02.09.2023
SEEDRS NOMINEES LIMITED	-	Shareholder	403,24 EUR	3,29	Sole ownership	02.09.2023
Kaljuvee & Lapsed OÜ	12.08.2020 (4)	Shareholder	372,00 EUR	3,04	Sole ownership	02.09.2023
EUTECH SAS	-	Shareholder	357,27 EUR	2,92	Sole ownership	02.09.2023
Kadri Artma	23.04.1970 (55)	Shareholder	317,39 EUR	2,59	Sole ownership	02.09.2023
Cellandro Investments OÜ	10.06.2021 (4)	Shareholder	289,86 EUR	2,37	Sole ownership	02.09.2023
ABrokers OÜ	08.05.2012 (13)	Shareholder	143,48 EUR	1,17	Sole ownership	02.09.2023
Oliver Kaljuvee	13.09.1978 (46)	Shareholder	100,00 EUR	0,82	Sole ownership	02.09.2023
SynCapital OÜ	11.08.2016 (8)	Shareholder	100,00 EUR	0,82	Sole ownership	02.09.2023
CLAUS MICHAEL LEHMANN	-	Shareholder	100,00 EUR	0,82	Sole ownership	02.09.2023
Pascal Henri Amable Samaran	13.08.1959 (65)	Shareholder	78,04 EUR	0,64	Sole ownership	02.09.2023
Pointed OÜ	01.11.2016 (8)	Shareholder	74,00 EUR	0,6	Sole ownership	02.09.2023
Tesmo OÜ	19.09.2018 (6)	Shareholder	74,00 EUR	0,6	Sole ownership	02.09.2023
Andreas Tielmann	14.01.1986 (39)	Shareholder	74,00 EUR	0,6	Sole ownership	02.09.2023
Peeter-Alvin Hallika	25.05.1977 (48)	Shareholder	74,00 EUR	0,6	Sole ownership	02.09.2023
Bernd Rottensteiner	04.01.1981 (44)	Shareholder	72,46 EUR	0,59	Sole ownership	02.09.2023
Bastian Paetzold	29.11.1985 (39)	Shareholder	52,00 EUR	0,42	Sole ownership	02.09.2023
MO-RE Property OÜ	09.04.2019 (6)	Shareholder	44,00 EUR	0,36	Sole ownership	02.09.2023
Mark Richard Haynes	21.03.1960 (65)	Shareholder	39,02 EUR	0,32	Sole ownership	02.09.2023
Mark Kuckian Cowan	23.02.1989 (36)	Shareholder	37,25 EUR	0,3	Sole ownership	02.09.2023
Rastaman OÜ	28.03.2011 (14)	Shareholder	30,00 EUR	0,24	Sole ownership	02.09.2023
Tohver Holding OÜ	01.06.2011 (14)	Shareholder	30,00 EUR	0,24	Sole ownership	02.09.2023
Barbara Blaschke	19.06.1983 (42)	Shareholder	22,00 EUR	0,18	Sole ownership	02.09.2023
OÜ FORZA INVEST	25.09.2006 (18)	Shareholder	21,74 EUR	0,18	Sole ownership	02.09.2023
Francesco De Ambrogi	07.01.1974 (51)	Shareholder	20,00 EUR	0,16	Sole ownership	02.09.2023
Taavi Liivandi	16.11.1981 (43)	Shareholder	18,00 EUR	0,15	Sole ownership	02.09.2023
Wolfgang Schmidt	20.08.1968 (56)	Shareholder	16,00 EUR	0,13	Sole ownership	02.09.2023
Kätlin Rimmeld	15.12.1985 (39)	Shareholder	16,00 EUR	0,13	Sole ownership	02.09.2023
Agentuur Neli OÜ	07.10.2010 (14)	Shareholder	16,00 EUR	0,13	Sole ownership	02.09.2023
Liina Lõhmus	11.02.1977 (48)	Shareholder	16,00 EUR	0,13	Sole ownership	02.09.2023
Anton Fedotov	23.10.1980 (44)	Shareholder	15,01 EUR	0,12	Sole ownership	02.09.2023
Julin Capital OÜ	28.04.2020 (5)	Shareholder	14,49 EUR	0,12	Sole ownership	02.09.2023
Jörg Schwieder	30.12.1971 (53)	Shareholder	14,25 EUR	0,12	Sole ownership	02.09.2023
Editore OÜ	23.03.2015 (10)	Shareholder	14,00 EUR	0,11	Sole ownership	02.09.2023
Manu Gupta	14.12.1982 (42)	Shareholder	12,61 EUR	0,1	Sole ownership	02.09.2023
Mühlbach Grupp OÜ	02.05.2018 (7)	Shareholder	10,00 EUR	0,08	Sole ownership	02.09.2023
Sten Andreas Ehrlich	07.01.1992 (33)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
Tambet Song	15.01.1979 (46)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
Maik Enrico Wildemann	30.10.1977 (47)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
Rain Kivimägi	26.06.1987 (37)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
OÜ Maissner	02.06.1997 (28)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
Küttekutt OÜ	29.05.2019 (6)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
Ragnar Plees	14.06.1973 (52)	Shareholder	8,00 EUR	0,07	Sole ownership	02.09.2023
Mart Erik	31.03.1953 (72)	Shareholder	7,25 EUR	0,06	Sole ownership	02.09.2023
Anni Pavlenko	21.09.1989 (35)	Shareholder	6,00 EUR	0,05	Sole ownership	02.09.2023
Ajusat OÜ	07.12.2016 (8)	Shareholder	6,00 EUR	0,05	Sole ownership	02.09.2023
Janno Simm	19.02.1969 (56)	Shareholder	6,00 EUR	0,05	Sole ownership	02.09.2023
Tauri Kakko	04.11.1978 (46)	Shareholder	6,00 EUR	0,05	Sole ownership	02.09.2023
Ainar Toit	22.05.1991 (34)	Shareholder	6,00 EUR	0,05	Sole ownership	02.09.2023
Štěpán Kaiser	10.11.1989 (35)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Silver Malm	21.06.1985 (40)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Keir Raag	21.06.1985 (40)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Rein Kiisler	16.05.1965 (60)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Aldur Anier	22.03.1991 (34)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Dmitri Kuznetsov	21.12.1983 (41)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Tenfold Ventures OÜ	08.07.2015 (9)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Gregor Ludger Malecki	28.09.1968 (56)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
VG Real Estate OÜ	09.06.2017 (8)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Marcus Florides	05.09.1998 (26)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Riinu Lepa	11.01.1978 (47)	Shareholder	4,00 EUR	0,03	Sole ownership	02.09.2023
Sergei Gussev	21.07.1977 (47)	Shareholder	3,00 EUR	0,02	Sole ownership	02.09.2023
Valeri Zahharov	21.07.1979 (45)	Shareholder	2,90 EUR	0,02	Sole ownership	02.09.2023
Andre Klaus	23.12.1988 (36)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Martin Luts	29.03.1975 (50)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Marek Karton	16.08.1994 (30)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Olga Stepanova	06.08.1989 (35)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Indrek Vesterberg	25.07.1960 (64)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Kadri Mihhailova	11.05.1989 (36)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Berg Perform OÜ	17.07.2017 (7)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Julia Räämet	13.08.1989 (35)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Kadri Eisler	27.03.1988 (37)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Viljar Viil	29.07.1977 (47)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Martin Liidlein	12.03.1993 (32)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Fred Kaasik	25.08.1976 (48)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Inoblitus OÜ	30.09.2019 (5)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Sander Kelgo	21.08.1989 (35)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Siim Sisas	29.07.1985 (39)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Oye Teenused OÜ	28.02.2006 (19)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Lilian Nisumaa	13.10.1979 (45)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Reelika Piik	11.09.1980 (44)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Eha Pettai	02.01.1968 (57)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Lauri Kivil	22.01.1982 (43)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Tripity OÜ	17.02.2014 (11)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Andres Loik	01.03.1993 (32)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Epp Kivistik	20.01.1984 (41)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Martins Galzons	27.06.1993 (31)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Tauno Erik	27.12.1983 (41)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Henri Laupmaa	14.03.1975 (50)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Agor Tõnuri	09.12.1981 (43)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Kersti Humonen	20.10.1983 (41)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Regina Viljasaar-Frenzel	28.07.1982 (42)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Arachis OÜ	20.10.2021 (3)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Kaupo Nõlvak	08.09.1983 (41)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
CAPELLA CONSULTING OSAÜHING	28.12.2007 (17)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Markus Kloss	07.12.1974 (50)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Tauno Aas	30.03.1985 (40)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Erki Vinni OÜ	28.12.2012 (12)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Michael Euchner	03.03.1997 (28)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Santeri Tapionpoika Mustonen	24.08.1994 (30)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Danil Ivanskoi	14.08.1992 (32)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Diana Buinova	30.05.1981 (44)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Einari Pern	26.06.1992 (32)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
MAIKO MITT	07.02.1992 (33)	Shareholder	2,00 EUR	0,02	Sole ownership	02.09.2023
Ragnar Raudsepp	04.03.1996 (29)	Shareholder	1,00 EUR	0,01	Sole ownership	02.09.2023

	Date of birth	Control	Start
Randy Padar	08.04.1998 (27)	Direct holding	12.04.2021

Holdings in companies

	Registered	Role	Share	%	Type	Start
Land Exchange Lands OÜ	12.12.2001	Shareholder	2 520,00 EUR	100	Sole ownership	16.08.2023
Land Exchange Marketplace OÜ	12.08.2021	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 50171163 / 14	16.01.2025	Entry - Amendment entry		Entered into force (16.01.2025)
Ä 50171163 / 13	02.10.2024	Entry - Amendment entry		Entered into force (02.10.2024)
Ä 50171163 / M14	30.08.2024	Reporting-fine order	17.09.2024	Entered into force (18.09.2024)
Ä 50171163 / M13	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Deficiencies remedied (16.01.2025)
Ä 50171163 / 12	27.02.2024	Entry - Amendment entry		Entered into force (27.02.2024)
Ä 50171163 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50171163 / 10	19.01.2023	Entry - Amendment entry		Entered into force (19.01.2023)
Ä 50171163 / M12	29.06.2022	Directive order	13.07.2022	Deficiencies remedied (14.07.2022)
Ä 50171163 / M11	27.06.2022	Order to remedy annual-report deficiencies	27.07.2022	Deficiencies remedied (28.06.2022)
Ä 50171163 / 9	20.06.2022	Entry - Amendment entry		Entered into force (20.06.2022)
Ä 50171163 / M10	09.06.2022	Order to remedy deficiencies - Amendment entry	19.06.2022	Entered into force (09.06.2022)
Ä 50171163 / M9	13.05.2022	Order to remedy deficiencies - Amendment entry	12.06.2022	Entered into force (13.05.2022)
Ä 50171163 / M8	28.04.2022	Order to remedy deficiencies - Amendment entry	28.05.2022	Entered into force (28.04.2022)
Ä 50171163 / 8	14.04.2022	Entry - Amendment entry		Entered into force (14.04.2022)
Ä 50171163 / 7	11.04.2022	Entry - Amendment entry		Entered into force (11.04.2022)
Ä 50171163 / 6	08.03.2022	Entry - Amendment entry		Entered into force (08.03.2022)
Ä 50171163 / M7	02.03.2022	Order to remedy deficiencies - Amendment entry	27.03.2022	Deficiencies remedied (04.03.2022)
Ä 50171163 / M6	25.02.2022	Order to remedy deficiencies - Amendment entry	27.03.2022	Deficiencies remedied (04.03.2022)
Ä 50171163 / M5	18.02.2022	Order to remedy deficiencies - Amendment entry	20.03.2022	Deficiencies remedied (04.03.2022)
Ä 50171163 / M4	17.12.2021	Public service of order in Official Announcements - Amendment entry		Entered into force (17.12.2021)
Ä 50171163 / 5	30.11.2021	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (01.01.2022)
Ä 50171163 / M3	09.11.2021	Order to remedy deficiencies - Amendment entry	29.11.2021	Entered into force (09.11.2021)
Ä 50171163 / M2	01.11.2021	Order to remedy deficiencies - Amendment entry	15.11.2021	Entered into force (01.11.2021)
Ä 50171163 / 4	03.09.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (03.09.2021)
Ä 50171163 / 3	28.05.2021	Entry - Amendment entry		Entered into force (28.05.2021)
Ä 50171163 / M1	20.05.2021	Order to remedy deficiencies - Amendment entry	19.06.2021	Deficiencies remedied (28.05.2021)
Ä 50171163 / 2	22.04.2021	Entry - Amendment entry		Entered into force (22.04.2021)
Ä 50171163	12.04.2021	Entry - Initial entry		Entered into force (12.04.2021)