ELEX TRADING GROUP OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
ELEX TRADING GROUP OÜ
Former deciders?
Relations: 4
Turnover 2024: 86 026 €
Employees: 1
Aleksandr Karagodov
★★★★
......
Credit Score: Borderline
Reputation scores: 1310
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Aleksei Kalugin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 160
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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
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
Paid taxes and estimated average salariesELEX TRADING GROUP OÜ
Sales revenue by business areaELEX TRADING GROUP OÜ
Real estate as of 10.01.2005Real estate MISSING
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 asset 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
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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