ENIMEX OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
ENIMEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ENIMEX OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees:
Andrei Kislõi
★★★★
......
Credit Score: Trustworthy
Reputation score: 1680
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
ENIMEX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Gennadi Lazurin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Anatoli Kopijevski
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladimir Baulin
★★★★
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Nikolajev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 5 061 €
Employees: 1
Nikolai Kijatkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 480
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vjatšeslav Zassijenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ENIMEX OÜ
History of right of representation?
Field
Administrative Activities
Business age
30y
Beneficial country:
Estonia
Andrei Kislõi ... - ...
Vjatšeslav Zassijenko ... - ...
Nikolai Kijatkin ... - ...
Aleksandr Nikolajev ... - ...
Gennadi Lazurin ... - ...
Anatoli Kopijevski ... - ...
Vladimir Baulin ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ENIMEX OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
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Other related parties?
Former other persons
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Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillENIMEX OÜ
Taxes paid and estimated average salariesENIMEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ENIMEX OÜ
Sales revenue by countryENIMEX OÜ
Financial indicators and prognosisENIMEX OÜ
Financial raiting: "GOOD" (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
ENIMEX OÜ
Real estate as of 25.12.2024Active and unactive real estate
K...... K...... P...... ENIMEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 19.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 19.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 27.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 31.10.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 15.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.10.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 15.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 29.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 01.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 05.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
ENIMEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ENIMEX OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
ENIMEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ENIMEX OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
ENIMEX OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
ENIMEX OÜ
Court orders in the register as of 25.12.2024?
Court order MISSING
ENIMEX OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
ENIMEX OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
ENIMEX OÜ
Rulings as of 25.12.2024?
Kohtuotsus kriminaalasjas nr 1-09-388/23
Tallinna Ringkonnakohtu kriminaalkolleegium
06.05.2011
| Related companies: | |
| Number of the case: | 1-09-388/23 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Sten Lind, Meelika Aava, Ivi Kesküla |
| Commencement of the Court case: | 09.01.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.03.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 06.05.2011 |
| Entry into force: | 14.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:1.09.388.16568 |
ENIMEX OÜ
Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
ENIMEX 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
ENIMEX 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.