FOREXLUX OÜ - 10937417 | ScoreStorybook | Print Summary Report

keywords

  • finantsnõustamine

Employees and salaries

FOREXLUX OÜ

Number of employees and estimated average salaries
?

FOREXLUX OÜ

Employee taxes and performance analysis
?
QuarterLabor 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 deciders
?
Olga Nossova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 1

Kristina Lõhmus
★★★★

......

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Milleria Rõõm
★★★★

......

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Veniamin Mihhailov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Pimenov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 400

Date of birth: ......

Active relations 3

Kristina Marks
★★★★

......

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 1

Roman Ahlamtšenkov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olesja Smorodina
★★★★

......

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 1

Dmitri Smorodin
★★★★

......

Credit Score: Neutral

Reputation scores: 2150

Date of birth: ......

Active relations 4

Olesja Smorodina
★★★★

......

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 1

Vladimir Borovoi
★★★★

......

Credit Score: Trustworthy

Reputation scores: 870

Date of birth: ......

Active relations 1

Olesja Smorodina
★★★★

......

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 1

Dmitri Smorodin
★★★★

......

Credit Score: Neutral

Reputation scores: 2150

Date of birth: ......

Active relations 4

FOREXLUX OÜ

History of right of representation
?
Finance
18y
et
 
Dmitri Smorodin ... - ...
Dmitri Smorodin ... - ...
Kristina Marks ... - ...
Igor Pimenov ... - ...
Milleria Rõõm ... - ...
Olga Nossova ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

FOREXLUX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.36
..................
0.08
..................
!
..................
0.10
..................
!
..................
0.08
..................
0.08
..................
0.01
..................
0.98
..................
0.01
..................
0.01
..................
0.01
..................

FOREXLUX OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

FOREXLUX OÜ

Paid taxes and estimated average salaries

FOREXLUX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................

FOREXLUX OÜ

Financial indicators and prognosis

FOREXLUX 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

Active and unactive real estate

igon V......

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 prognosis
Recommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FOREXLUX OÜ

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

Total debt claims: ...... €

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

FOREXLUX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

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

Määruse olek: 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
?
Logo

Notice of delivery of a Tax and Customs Board document

29.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.10.2019
Avaldamise lõpp: 30.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Forexlux (registrikood: 10937417) toimetatakse kätte 10.10.2019 korraldus nr 13-11/57013 maksuvõla tasumiseks summas 243,37 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1537753

Marketing

Business network

FOREXLUX 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
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Beneficiaries network

FOREXLUX OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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