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EXFOG OÜ

Summary report

Date of report 02.07.2024

EXFOG OÜ
11414006 - Registered
Founded in 10.08.2007
Fixed capital 9 000 €

Former names

  • Exchange Forex Grupp OÜ
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • finantsteenuste osutamine

EXFOG OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

EXFOG OÜ

Number of employees and estimated average salaries
?

EXFOG OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

EXFOG OÜ

Former deciders
?

Jevgeni Koval

Relations:
Turnover:
Employees:
Jevgeni Koval
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Rybtsov

Relations: 2
Turnover 2024: 7 352 €
Employees:
Vladimir Rybtsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2430

Date of birth: ......

Active relations 2

Repair of motor vehiclesArchitects

Artur Hatšaturjan

Relations:
Turnover:
Employees:
Artur Hatšaturjan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Inna Ilves

Relations:
Turnover:
Employees:
Inna Ilves
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

EXFOG OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EXFOG OÜ

Goodwill

EXFOG OÜ

Paid taxes and estimated average salaries

EXFOG OÜ

The number of days buyers have not paid
?

EXFOG OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

EXFOG OÜ

Sales revenue by business area

EXFOG OÜ

Sales revenue by country

EXFOG OÜ

Financial indicators and prognosis

EXFOG OÜ

Financial raiting: "GOOD" (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

EXFOG OÜ

Real estate as of 02.07.2024

Real estate MISSING

EXFOG OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.10.2023 ......
2021 01.01.2021–31.12.2021 04.04.2022 ......
2020 01.01.2020–31.12.2020 20.02.2022 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 15.05.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 11.05.2017 ......
2015 01.01.2015–31.12.2015 12.05.2016 ......
2014 01.01.2014–31.12.2014 06.05.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 12.07.2013 ......
2011 01.01.2011–31.12.2011 20.03.2012 ......
2010 01.01.2010–31.12.2010 07.06.2011 ......
2009 01.01.2009–31.12.2009 27.09.2010 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......

Liabilities and debts

EXFOG OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXFOG OÜ

Reports and assets-liabilities overview 02.07.2024
?
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: ...... €

EXFOG 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
...... ......

EXFOG OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

EXFOG OÜ

Court orders in the register as of 02.07.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10111188 / M4

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 30.12.2023

Määruse olek: Jõustunud

EXFOG OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

EXFOG OÜ

Court hearings as of 02.07.2024
?

Court hearings MISSING

EXFOG OÜ

Rulings as of 02.07.2024
?

Court settlemets MISSING

EXFOG OÜ

Notices and announcements as of 02.07.2024
?

Announcements MISSING

Marketing

Business network

EXFOG 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

EXFOG OÜ

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

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Neutral

Positive

Negative

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