APIX PROPERTY OÜ - 11455092 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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APIX PROPERTY OÜ

Summary report

Date of report 16.03.2025

APIX PROPERTY OÜ
11455092 - Registered
Founded in 17.12.2007
Fixed capital 2,556 €

VAT
missing

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keywords

  • arhitektuuribürood
  • ehitus ja kinnisvara
  • ehitusprojektid
  • projekteerimisfirmad
  • teede- ja sillaehitus
  • hoonestusprojektide arendus

APIX PROPERTY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

APIX PROPERTY OÜ

Number of employees and estimated average salaries
?

APIX PROPERTY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

APIX PROPERTY OÜ

Decision-makers
?

Toshio Kawabe

Relations: 17
Turnover:
Employees:
Toshio Kawabe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -12270

Date of birth: ......

Active relations 17

Catering (restaurant, etc.) Investing in financial instrumentsPurchase and sale of own propertyReal Estate RentalForest stockpilingDevelopment of building projectsRetail sale of a variety of goods in-store
*Every member of the management board may represent the private limited company in concluding all transactions.

APIX PROPERTY OÜ

History of right of representation
?
Field
Construction
Business age
17y
Beneficial country:
Estonia
 
Toshio Kawabe ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

APIX PROPERTY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.33
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.33
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

APIX PROPERTY OÜ

Goodwill

APIX PROPERTY OÜ

Taxes paid and estimated average salaries

APIX PROPERTY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

APIX PROPERTY OÜ

Sales revenue by country

APIX PROPERTY OÜ

Financial indicators and prognosis

APIX PROPERTY OÜ

Financial raiting: "SATISFACTORY" (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

APIX PROPERTY OÜ

Real estate as of 16.03.2025

Active and unactive real estate

igon V......
igon V......
igon K......
igon O......
igon R......
igon N......
igon P......
igon A......

APIX PROPERTY OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 18.01.2024 ......
2019 01.01.2019–31.12.2019 12.11.2020 ......
2018 01.01.2018–31.12.2018 12.11.2020 ......
2017 01.01.2017–31.12.2017 12.11.2020 ......
2016 01.01.2016–31.12.2016 28.11.2017 ......
2015 01.01.2015–31.12.2015 28.11.2017 ......
2014 01.01.2014–31.12.2014 08.10.2015 ......
2013 01.01.2013–31.12.2013 01.04.2015 ......
2012 01.01.2012–31.12.2012 31.10.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 30.09.2010 ......
2008 01.01.2008–31.12.2008 14.07.2009 ......

Liabilities and debts

APIX PROPERTY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

APIX PROPERTY OÜ

Reports and assets-liabilities overview 16.03.2025
?
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: ...... €

APIX PROPERTY OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

APIX PROPERTY OÜ

Debt by type 15.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

APIX PROPERTY OÜ

Time-barred and ongoing claims as of 15.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

APIX PROPERTY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

APIX PROPERTY OÜ

Bailiff's enforcement proceedings as of 16.03.2025
?

Bailiff's enforcement proceedings MISSING

APIX PROPERTY OÜ

Regulations of the Payment Order Department as of 16.03.2025
?

Regulations of the Payment Order Department MISSING

APIX PROPERTY OÜ

Court orders in the register as of 16.03.2025
?
Logo

Aruandetrahvimäärus

25.10.2024

Regulation number: Ä 10114646 / M6

Regulation status has entered into force: 25.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 10114646 / M5

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.07.2024

Regulation number: Ä 10114646 / M4

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

04.04.2024

Regulation number: Ä 10114646 / M3

Regulation status has entered into force: 04.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.01.2024

Regulation number: Ä 10114646 / M2

Regulation status has entered into force: 09.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10114646 / M1

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

APIX PROPERTY OÜ

Decisions of the Consumer Disputes Committee as of 16.03.2025
?

Consumer disputes MISSING

APIX PROPERTY OÜ

Court hearings as of 16.03.2025
?

Court hearings MISSING

APIX PROPERTY OÜ

Rulings as of 16.03.2025
?

Court settlemets MISSING

APIX PROPERTY OÜ

Notices and announcements as of 16.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.04.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.04.2017
Avaldamise lõpp: 28.07.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele APIX PROPERTY OÃœ (registrikood: 11455092) toimetatakse kätte 11.04.2017 korraldus nr 13-11/20469 maksuvõla tasumiseks summas 59,70 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 1123900
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2016
Avaldamise lõpp: 19.07.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele APIX PROPERTY OÜ (registrikood: 11455092) toimetatakse kätte 05.04.2016 korraldus nr 13-11/20383 maksuvõla tasumiseks summas 104,13 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 939118

Marketing

Business network

APIX PROPERTY 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
Expand threads if desired

Beneficiaries network

APIX PROPERTY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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