ALLMEX GRUPP OÜ
Date of report 06.05.2025
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Employees and salaries
Deciders and beneficiaries
ALLMEX GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Belitski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mikhail Naydis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ALLMEX GRUPP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Aleksandr Belitski
... - ...
Mikhail Naydis
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ALLMEX GRUPP OÜ
Owners?
Former owners
ALLMEX GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ALLMEX GRUPP OÜ
Taxes paid and estimated average salariesALLMEX GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
ALLMEX GRUPP OÜ
Annual reportsLiabilities and debts
ALLMEX GRUPP OÜ
Reports and assets-liabilities overview 14.10.2013?
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: ...... €
ALLMEX GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ALLMEX GRUPP OÜ
Debt by type 06.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ALLMEX GRUPP OÜ
Time-barred and ongoing claims as of 14.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ALLMEX GRUPP OÜ
Bailiff's enforcement proceedings as of 14.10.2013?
Bailiff's enforcement proceedings MISSING
ALLMEX GRUPP OÜ
Regulations of the Payment Order Department as of 14.10.2013?
Regulations of the Payment Order Department MISSING
ALLMEX GRUPP OÜ
Court orders in the register as of 14.10.2013?
Court order MISSING
ALLMEX GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.10.2013?
Consumer disputes MISSING
ALLMEX GRUPP OÜ
Court hearings as of 14.10.2013?
Court hearings MISSING
ALLMEX GRUPP OÜ
Rulings as of 14.10.2013?
Court settlemets MISSING
ALLMEX GRUPP OÜ
Notices and announcements as of 14.10.2013?
Announcements MISSING
Marketing
Business network
ALLMEX GRUPP 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
ALLMEX GRUPP 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.
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