PAKEX AS
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
PAKEX AS
Former decision-makers?
Relations:
Turnover:
Employees:
Üllar Ilves
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 435 401 €
Employees: 2
Allex Kriisa
★★★★
......
Credit Score: Neutral
Reputation score: 1320
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 17 621 313 €
Employees: 60
MATI RIIMAA
★★★★
......
Credit Score: Trustworthy
Reputation score: 15030
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 435 401 €
Employees: 2
Allex Kriisa
★★★★
......
Credit Score: Neutral
Reputation score: 1320
Date of birth: ......
Active relations 3
Relations: 47
Turnover 2024: 3 891 570 €
Employees: 13
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation score: 3520
Date of birth: ......
Active relations 47
PAKEX AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Jüri Truuts ... - ...
Allex Kriisa ... - ...
MATI RIIMAA ... - ...
Allex Kriisa ... - ...
Üllar Ilves ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
PAKEX AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
PAKEX AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
PAKEX AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PAKEX AS
Taxes paid and estimated average salariesPAKEX 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
PAKEX AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 08.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 18.06.2001 | ...... |
Liabilities and debts
PAKEX AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAKEX AS
Reports and assets-liabilities overview 06.06.2014?
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: ...... €
PAKEX AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PAKEX AS
Debt by type 05.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PAKEX AS
Time-barred and ongoing claims as of 06.06.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PAKEX AS
Bailiff's enforcement proceedings as of 06.06.2014?
Bailiff's enforcement proceedings MISSING
PAKEX AS
Regulations of the Payment Order Department as of 06.06.2014?
Regulations of the Payment Order Department MISSING
PAKEX AS
Court orders in the register as of 06.06.2014?
Court order MISSING
PAKEX AS
Decisions of the Consumer Disputes Committee as of 06.06.2014?
Consumer disputes MISSING
PAKEX AS
Court hearings as of 06.06.2014?
Court hearings MISSING
PAKEX AS
Rulings as of 06.06.2014?
Court settlemets MISSING
PAKEX AS
Notices and announcements as of 06.06.2014?
Announcements MISSING
Marketing
Business network
PAKEX 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
PAKEX 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.
Failed to load monitoring events.