PAREX CAPITAL OÜ
Date of report 25.01.2025
Open the reports you want to print
Employees and salaries
PAREX CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PAREX CAPITAL OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 183 635 €
Employees: 10
Ruslan Murtazin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2500
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Aleksandr Bolšunov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 17 545 €
Employees: 1
Larissa Antsi
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 253 €
Employees:
Juri Nazarov
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 77 386 €
Employees: 2
Dmytro Dolgii
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Aleksandr Nikiforov
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
PAREX CAPITAL OÜ
History of right of representation?
Field
Trading
Business age
14y
Beneficial country:
et
Aleksandr Nikiforov ... - ...
Dmytro Dolgii ... - ...
Juri Nazarov ... - ...
Larissa Antsi ... - ...
Aleksandr Bolšunov ... - ...
Ruslan Murtazin ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
PAREX CAPITAL OÜ
Owners?
Former owners
PAREX CAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PAREX CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PAREX CAPITAL OÜ
Taxes paid and estimated average salariesPAREX CAPITAL OÜ
Financial indicators and prognosisPAREX CAPITAL OÜ
Financial raiting: "GOOD" (2015)2015
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
PAREX CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 05.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 12.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 13.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 15.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.07.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 24.01.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.07.2003 | ...... |
Liabilities and debts
PAREX CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAREX CAPITAL OÜ
Reports and assets-liabilities overview 30.08.2016?
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: ...... €
PAREX CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAREX CAPITAL OÜ
Bailiff's enforcement proceedings as of 30.08.2016?
Bailiff's enforcement proceedings MISSING
PAREX CAPITAL OÜ
Regulations of the Payment Order Department as of 30.08.2016?
Regulations of the Payment Order Department MISSING
PAREX CAPITAL OÜ
Court orders in the register as of 30.08.2016?
Court order MISSING
PAREX CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 30.08.2016?
Consumer disputes MISSING
PAREX CAPITAL OÜ
Court hearings as of 30.08.2016?
Court hearings MISSING
PAREX CAPITAL OÜ
Rulings as of 30.08.2016?
Kohtuotsus kriminaalasjas nr 1-11-8743/70
Harju Maakohus Liivalaia kohtumaja
08.02.2012
| Related companies: | Dmytro Dolgii, Juri Porotikov |
| Number of the case: | 1-11-8743/70 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Velmar Brett |
| Commencement of the Court case: | 04.08.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.08.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 08.02.2012 |
| Entry into force: | 21.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.11.8743.4974 |
PAREX CAPITAL OÜ
Notices and announcements as of 30.08.2016?
Notice of service of a procedural document in civil proceedings
18.07.2016
Marketing
Business network
PAREX CAPITAL 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
PAREX CAPITAL 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.
Failed to load monitoring events.