AXLY INVEST AS
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
AXLY INVEST AS
Former decision-makers?
Relations: 48
Turnover 2024: 4 080 551 €
Employees: 25
Jüri Truutsi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3460
Date of birth: ......
Active relations 48
Relations: 2
Turnover 2024: 9 494 €
Employees: 1
Aksel Puust
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marit Lilienthal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 9 494 €
Employees: 1
Aksel Puust
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Siret Puust
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 6 120 €
Employees:
Lembit Arus
★★★★
......
Credit Score: Trustworthy
Reputation score: 510
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 9 494 €
Employees: 1
Aksel Puust
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Siret Puust
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 9 494 €
Employees: 1
Aksel Puust
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 2
AXLY INVEST AS
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Jüri Truutsi ... - ...
Aksel Puust ... - ...
Siret Puust ... - ...
Aksel Puust ... - ...
Lembit Arus ... - ...
Siret Puust ... - ...
Aksel Puust ... - ...
Marit Lilienthal ... - ...
Aksel Puust ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
AXLY INVEST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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AXLY INVEST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
AXLY INVEST AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
AXLY INVEST AS
Taxes paid and estimated average salariesAXLY INVEST AS
Financial raiting: "UNSATISFACTORY" ()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
AXLY INVEST AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 22.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
AXLY INVEST AS
Reports and assets-liabilities overview 04.01.2011?
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: ...... €
AXLY INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AXLY INVEST AS
Bailiff's enforcement proceedings as of 04.01.2011?
Bailiff's enforcement proceedings MISSING
AXLY INVEST AS
Regulations of the Payment Order Department as of 04.01.2011?
Regulations of the Payment Order Department MISSING
AXLY INVEST AS
Court orders in the register as of 04.01.2011?
Court order MISSING
AXLY INVEST AS
Decisions of the Consumer Disputes Committee as of 04.01.2011?
Consumer disputes MISSING
AXLY INVEST AS
Court hearings as of 04.01.2011?
Court hearings MISSING
AXLY INVEST AS
Rulings as of 04.01.2011?
Kohtumäärus tsiviilasjas nr 2-09-26398/38
Tallinna Ringkonnakohus
20.01.2011
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-09-26398/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Malle Seppik, Ele Liiv |
| Commencement of the Court case: | 04.06.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 13.10.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 20.01.2011 |
| Entry into force: | 09.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.26398.2991 |
Kohtumäärus tsiviilasjas nr 2-10-38730/7
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
22.11.2010
| Related companies: | |
| Number of the case: | 2-10-38730/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 11.08.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.08.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.11.2010 |
| Entry into force: | 11.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2010:2.10.38730.42547 |
AXLY INVEST AS
Notices and announcements as of 04.01.2011?
Announcements MISSING
Marketing
Business network
AXLY INVEST AS
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
AXLY INVEST AS
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.
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