EUREX CAPITAL OÜ - 10543836 | ScoreStorybook | Print Summary Report
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EUREX CAPITAL OÜ

Summary report

Date of report 07.01.2025

EUREX CAPITAL OÜ
10543836 - Registered
Founded in 30.03.1999
Fixed capital 268,428 €

Former names

  • OÜ KULLAGRUPP
  • OÜ Eurex Capital
  • AS Eurex Capital
VAT
missing

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keywords

  • valuutavahetus
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • valuutavahetus

EUREX CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EUREX CAPITAL OÜ

Number of employees and estimated average salaries
?

EUREX CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

EUREX CAPITAL OÜ

Decision-makers
?

Former decision-makers

Mihkel Rõuk

Relations: 8
Turnover 2024: 2 559 042 €
Employees: 28
Mihkel Rõuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11120

Date of birth: ......

Active relations 8

Currency exchangeInformation technology and computer activitiesOther lendingLegal actionsVegetable cultivationRental of agricultural machineryLandscape maintenance and reclamation works
*Every member of the management board may represent the private limited company in concluding all transactions.

EUREX CAPITAL OÜ

Former decision-makers
?

Alan Lääne

Relations: 3
Turnover 2024: 898 230 €
Employees: 4
Alan Lääne
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2880

Date of birth: ......

Active relations 3

Sale of passenger cars

Alari Raid

Relations: 4
Turnover 2024: 37 837 €
Employees: 1
Alari Raid
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1520

Date of birth: ......

Active relations 4

Investing in financial resourcesMediating advertising in the mediaSale of motorcyclesInformation activities

Mihkel Rõuk

Relations: 8
Turnover 2024: 2 559 042 €
Employees: 28
Mihkel Rõuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11120

Date of birth: ......

Active relations 8

Currency exchangeInformation technology and computer activitiesOther lendingLegal actionsVegetable cultivationRental of agricultural machineryLandscape maintenance and reclamation works

Veiko Soe

Relations:
Turnover:
Employees:
Veiko Soe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kadri Rõuk

Relations:
Turnover:
Employees:
Kadri Rõuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Siiri Vaga

Relations:
Turnover:
Employees:
Siiri Vaga
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EUREX CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
..................
50%
0.02
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.02
..................
!
..................
0.02
..................
!
..................
0.02
..................
!
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.05
..................
0.01
..................
0.05
..................
!
..................
0.01
..................

EUREX CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.67
..................
0.01
..................
0.02
..................
!
..................
!
..................
0.07
..................
!
..................
0.15
..................

EUREX CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EUREX CAPITAL OÜ

Goodwill

EUREX CAPITAL OÜ

Taxes paid and estimated average salaries

EUREX CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EUREX CAPITAL OÜ

Sales revenue by business area

EUREX CAPITAL OÜ

Sales revenue by country

EUREX CAPITAL OÜ

Financial indicators and prognosis

EUREX CAPITAL OÜ

Financial raiting: "SATISFACTORY" (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

EUREX CAPITAL OÜ

Real estate as of 07.01.2025

Active and unactive real estate

igon V......
igon K......

EUREX CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2024 ......
2022 01.01.2022–31.12.2022 01.08.2023 ......
2021 01.01.2021–31.12.2021 14.11.2022 ......
2020 01.01.2020–31.12.2020 01.08.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 10.06.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 28.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......
2012 01.01.2012–31.12.2012 31.05.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 17.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 23.05.2006 ......
2004 01.01.2004–31.12.2004 26.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2000 01.01.2000–31.12.2000 18.05.2001 ......
1999 01.01.1999–31.12.1999 07.06.2000 ......

Liabilities and debts

EUREX CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EUREX CAPITAL OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

EUREX CAPITAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

EUREX CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

EUREX CAPITAL OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

EUREX CAPITAL OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

EUREX CAPITAL OÜ

Court orders in the register as of 07.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10039318 / M16

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

EUREX CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

EUREX CAPITAL OÜ

Court hearings as of 07.01.2025
?
Logo

Number of the case: 2-18-9269

Harju Maakohus Tallinna kohtumaja

24.01.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-18-9269

Harju Maakohus Tallinna kohtumaja

15.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-18-9269

Harju Maakohus Tallinna kohtumaja

14.04.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......

EUREX CAPITAL OÜ

Rulings as of 07.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-18359/9

Tartu Maakohus Tartu kohtumaja

03.02.2022
Related companies:
Number of the case: 2-21-18359/9
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 23.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.02.2022
Entry into force: 19.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.18359.1603
Logo

Kohtumäärus tsiviilasjas nr 2-21-18359/9

Tartu Maakohus Tartu kohtumaja

03.02.2022
Related companies:
Number of the case: 2-21-18359/9
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 23.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.02.2022
Entry into force: 19.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.18359.1603
Logo

Kohtumäärus tsiviilasjas nr 2-18-9269/33

Harju Maakohus Tallinna kohtumaja

28.10.2021
Related companies:
Number of the case: 2-18-9269/33
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Aleksandr Kondrašov
Commencement of the Court case: 15.06.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.06.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.10.2021
Entry into force: 30.10.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.18.9269.19987
Logo

Kohtuotsus tsiviilasjas nr 2-11-61098/24

Tallinna Ringkonnakohtu tsiviilkolleegium

21.03.2013
Related companies:
Number of the case: 2-11-61098/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere
Commencement of the Court case: 13.12.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.12.2012
Court case category: Tööõigus
Keyword: -
Court decision date: 21.03.2013
Entry into force: 26.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.11.61098.8243
Logo

Kohtuotsus haldusasjas nr 3-12-431/18

Tallinna Halduskohus Tallinna kohtumaja

03.05.2012
Related companies:
Number of the case: 3-12-431/18
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Lea Kuuse
Commencement of the Court case: 01.03.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.03.2012
Court case category: Maksuõigus
Keyword: -
Court decision date: 03.05.2012
Entry into force: 05.06.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2012:3.12.431.14295

EUREX CAPITAL OÜ

Notices and announcements as of 07.01.2025
?

Announcements MISSING

Marketing

Business network

EUREX CAPITAL OÜ

 Business network
CREDIT 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

EUREX CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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