ELEX TRADING GROUP OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
ELEX TRADING GROUP OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 82 276 €
Employees: 1
Aleksandr Karagodov
★★★★
......
Credit Score: Neutral
Reputation score: 1680
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Aleksei Kalugin
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
ELEX TRADING GROUP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Aleksei Kalugin ... - ...
Aleksandr Karagodov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ELEX TRADING GROUP OÜ
Owners?
Former owners
ELEX TRADING GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ELEX TRADING GROUP OÜ
Taxes paid and estimated average salariesELEX TRADING GROUP OÜ
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
ELEX TRADING GROUP OÜ
Annual reportsLiabilities and debts
ELEX TRADING GROUP OÜ
Reports and assets-liabilities overview 10.01.2005?
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: ...... €
ELEX TRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ELEX TRADING GROUP OÜ
Bailiff's enforcement proceedings as of 10.01.2005?
Bailiff's enforcement proceedings MISSING
ELEX TRADING GROUP OÜ
Regulations of the Payment Order Department as of 10.01.2005?
Regulations of the Payment Order Department MISSING
ELEX TRADING GROUP OÜ
Court orders in the register as of 10.01.2005?
Court order MISSING
ELEX TRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2005?
Consumer disputes MISSING
ELEX TRADING GROUP OÜ
Court hearings as of 10.01.2005?
Court hearings MISSING
ELEX TRADING GROUP OÜ
Rulings as of 10.01.2005?
Court settlemets MISSING
ELEX TRADING GROUP OÜ
Notices and announcements as of 10.01.2005?
Announcements MISSING
Marketing
Business network
ELEX TRADING GROUP 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
ELEX TRADING GROUP 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.
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