FOREXLUX OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
FOREXLUX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FOREXLUX OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 5 774 €
Employees:
Olga Nossova
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 18 014 €
Employees:
Milleria Rõõm
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Veniamin Mihhailov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 227 453 €
Employees:
Igor Pimenov
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 5 170 €
Employees: 1
Kristina Marks
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Roman Ahlamtšenkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Olesja Smorodina
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 2 401 338 €
Employees:
Dmitri Smorodin
★★★★
......
Credit Score: Borderline
Reputation score: 2170
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Olesja Smorodina
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 213 029 €
Employees: 4
Vladimir Borovoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Olesja Smorodina
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 2 401 338 €
Employees:
Dmitri Smorodin
★★★★
......
Credit Score: Borderline
Reputation score: 2170
Date of birth: ......
Active relations 4
FOREXLUX OÜ
History of right of representation?
Field
Finance
Business age
18y
Beneficial country:
et
Dmitri Smorodin ... - ...
Olesja Smorodina ... - ...
Vladimir Borovoi ... - ...
Olesja Smorodina ... - ...
Dmitri Smorodin ... - ...
Olesja Smorodina ... - ...
Roman Ahlamtšenkov ... - ...
Kristina Marks ... - ...
Igor Pimenov ... - ...
Veniamin Mihhailov ... - ...
Milleria Rõõm ... - ...
Olga Nossova ... - ...
Kristina Lõhmus ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
FOREXLUX OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
FOREXLUX OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FOREXLUX OÜ
Taxes paid and estimated average salariesFOREXLUX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FOREXLUX OÜ
Financial indicators and prognosisFOREXLUX OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
FOREXLUX OÜ
Real estate as of 18.11.2021
FOREXLUX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 13.09.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 20.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.10.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 15.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 26.06.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 17.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
Liabilities and debts
FOREXLUX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FOREXLUX OÜ
Reports and assets-liabilities overview 18.11.2021?
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: ...... €
FOREXLUX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOREXLUX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
FOREXLUX OÜ
Bailiff's enforcement proceedings as of 18.11.2021?
Bailiff's enforcement proceedings MISSING
FOREXLUX OÜ
Regulations of the Payment Order Department as of 18.11.2021?
Regulations of the Payment Order Department MISSING
FOREXLUX OÜ
Court orders in the register as of 18.11.2021?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.04.2021
Regulation number: Ä 10071246 / M4
Regulation status has entered into force: 19.05.2021
Date of enforcement of order or additional period: 22.04.2021
Regulation status: Puudused kõrvaldatud
FOREXLUX OÜ
Decisions of the Consumer Disputes Committee as of 18.11.2021?
Consumer disputes MISSING
FOREXLUX OÜ
Court hearings as of 18.11.2021?
Court hearings MISSING
FOREXLUX OÜ
Rulings as of 18.11.2021?
Court settlemets MISSING
FOREXLUX OÜ
Notices and announcements as of 18.11.2021?
Notice of delivery of a Tax and Customs Board document
29.10.2019
Marketing
Business network
FOREXLUX 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
FOREXLUX 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.