[mo_oauth_login]
Summary reportSIMEX OVERSEAS EESTI FILIAAL
Date of report 25.01.2025
SIMEX OVERSEAS EESTI FILIAAL
10807821 - Registered
Founded in 09.10.2001
Fixed capital -
VAT
EE100744509 (end 29.11.2007)
start | end |
---|---|
01.03.2002 | 29.11.2007 |
keywords
- raudteede remont
SIMEX OVERSEAS EESTI FILIAAL
Scores and ratings
Reputation score
Credit Score
Risky 0.9
Credit score today Risky 0.9
Open the reports you want to print
Employees and salaries
SIMEX OVERSEAS EESTI FILIAAL
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
SIMEX OVERSEAS EESTI FILIAAL
Decision-makers?
Relations: 1
Turnover:
Employees:
Michael Doyle
★★★★
......
Credit Score: Risky
Reputation score: 280
Date of birth: ......
Active relations 1
0 followers
Relations: 5
Turnover:
Employees:
Evgeny Broy
★★★★
......
Credit Score: Borderline
Reputation score: 1390
Date of birth: ......
Active relations 5
172 followers
*Each branch manager may represent the branch in concluding all transactions.
SIMEX OVERSEAS EESTI FILIAAL
History of right of representation?
Field
Construction
Business age
23y
Beneficial country:
Estonia
Michael Doyle ... - ...
Evgeny Broy ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
Finances and assets
SIMEX OVERSEAS EESTI FILIAAL
GoodwillSIMEX OVERSEAS EESTI FILIAAL
Taxes paid and estimated average salariesSIMEX OVERSEAS EESTI FILIAAL
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SIMEX OVERSEAS EESTI FILIAAL
Sales revenue by countrySIMEX OVERSEAS EESTI FILIAAL
Financial indicators and prognosisSIMEX OVERSEAS EESTI FILIAAL
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
SIMEX OVERSEAS EESTI FILIAAL
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 10.06.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 19.06.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 29.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 16.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 05.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 26.04.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
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 | 31.05.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 04.10.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 28.07.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
Liabilities and debts
SIMEX OVERSEAS EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SIMEX OVERSEAS EESTI FILIAAL
Reports and assets-liabilities overview 25.01.2025?
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: ...... €
SIMEX OVERSEAS EESTI FILIAAL
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SIMEX OVERSEAS EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SIMEX OVERSEAS EESTI FILIAAL
Bailiff's enforcement proceedings as of 25.01.2025?
Bailiff's enforcement proceedings MISSING
SIMEX OVERSEAS EESTI FILIAAL
Regulations of the Payment Order Department as of 25.01.2025?
Regulations of the Payment Order Department MISSING
SIMEX OVERSEAS EESTI FILIAAL
Court orders in the register as of 25.01.2025?
Court order MISSING
SIMEX OVERSEAS EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 25.01.2025?
Consumer disputes MISSING
SIMEX OVERSEAS EESTI FILIAAL
Court hearings as of 25.01.2025?
Court hearings MISSING
SIMEX OVERSEAS EESTI FILIAAL
Rulings as of 25.01.2025?
Court settlemets MISSING
SIMEX OVERSEAS EESTI FILIAAL
Notices and announcements as of 25.01.2025?
Announcements MISSING
Marketing
Business network
SIMEX OVERSEAS EESTI FILIAAL
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
SIMEX OVERSEAS EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.