AB KREDITEX AS
Date of report 26.01.2025
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Employees and salaries
Deciders and beneficiaries
AB KREDITEX AS
Former decision-makers?
Relations: 4
Turnover 2024: 374 968 €
Employees: 1
Alexey Kiprushenkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 6320
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 225 889 €
Employees: 3
Boriss Adel
★★★★
......
Credit Score: Neutral
Reputation score: -270
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Natalja Kiprushenkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 740
Date of birth: ......
Active relations 1
AB KREDITEX AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
AB KREDITEX AS
Owners?
Former owners
AB KREDITEX AS
Other related parties?
Former other persons
AB KREDITEX AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
AB KREDITEX AS
Taxes paid and estimated average salariesAB KREDITEX AS
Financial indicators and prognosisAB KREDITEX AS
Financial raiting: "VERY GOOD" (2012)2012
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
AB KREDITEX AS
Annual reportsLiabilities and debts
AB KREDITEX AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AB KREDITEX AS
Reports and assets-liabilities overview 19.03.2014?
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: ...... €
AB KREDITEX AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AB KREDITEX AS
Bailiff's enforcement proceedings as of 19.03.2014?
Bailiff's enforcement proceedings MISSING
AB KREDITEX AS
Regulations of the Payment Order Department as of 19.03.2014?
Regulations of the Payment Order Department MISSING
AB KREDITEX AS
Court orders in the register as of 19.03.2014?
Court order MISSING
AB KREDITEX AS
Decisions of the Consumer Disputes Committee as of 19.03.2014?
Consumer disputes MISSING
AB KREDITEX AS
Court hearings as of 19.03.2014?
Court hearings MISSING
AB KREDITEX AS
Rulings as of 19.03.2014?
Kohtumäärus tsiviilasjas nr 2-15-5298/27
Tartu Ringkonnakohtu tsiviilkolleegium
25.11.2015
| Related companies: | |
| Number of the case: | 2-15-5298/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 08.04.2015 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 23.09.2015 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 25.11.2015 |
| Entry into force: | 17.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.15.5298.28226 |
Kohtuotsus tsiviilasjas nr 2-12-8851/113
Tallinna Ringkonnakohtu tsiviilkolleegium
31.08.2015
| Related companies: | |
| Number of the case: | 2-12-8851/113 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Indrek Parrest, Ülle Jänes |
| Commencement of the Court case: | 02.03.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 18.12.2014 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 31.08.2015 |
| Entry into force: | 02.10.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.12.8851.19651 |
Kohtuotsus tsiviilasjas nr 2-13-45487/70
Tartu Ringkonnakohtu tsiviilkolleegium
19.06.2015
| Related companies: | |
| Number of the case: | 2-13-45487/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 28.09.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 13.03.2015 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 19.06.2015 |
| Entry into force: | 30.09.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.13.45487.15601 |
Kohtuotsus tsiviilasjas nr 2-13-37176/53
Tartu Ringkonnakohtu tsiviilkolleegium
23.03.2015
| Related companies: | |
| Number of the case: | 2-13-37176/53 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 09.08.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 26.08.2014 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 23.03.2015 |
| Entry into force: | 24.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.13.37176.7805 |
Kohtumäärus tsiviilasjas nr 2-12-8851/79
Tallinna Ringkonnakohtu tsiviilkolleegium
05.01.2015
| Related companies: | |
| Number of the case: | 2-12-8851/79 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Indrek Parrest, Ülle Jänes |
| Commencement of the Court case: | 02.03.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 18.12.2014 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 05.01.2015 |
| Entry into force: | 22.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.12.8851.1212 |
Kohtumäärus tsiviilasjas nr 2-13-45487/42
Tartu Ringkonnakohtu tsiviilkolleegium
01.12.2014
| Related companies: | |
| Number of the case: | 2-13-45487/42 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 28.09.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 31.10.2014 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 01.12.2014 |
| Entry into force: | 01.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.13.45487.28789 |
Kohtuotsus tsiviilasjas nr 2-12-8851/72
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
17.11.2014
| Related companies: | |
| Number of the case: | 2-12-8851/72 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 02.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.03.2013 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.11.2014 |
| Entry into force: | 02.10.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.12.8851.27314 |
Kohtuotsus tsiviilasjas nr 2-13-37176/16
Viru Maakohus Jõhvi kohtumaja
04.07.2014
| Related companies: | |
| Number of the case: | 2-13-37176/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Helgi Vinni |
| Commencement of the Court case: | 09.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.08.2013 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 04.07.2014 |
| Entry into force: | 24.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.13.37176.17448 |
Kohtumäärus tsiviilasjas nr 2-14-6678/10
Tartu Ringkonnakohus
29.05.2014
| Related companies: | |
| Number of the case: | 2-14-6678/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 12.02.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 07.05.2014 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 29.05.2014 |
| Entry into force: | 25.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.14.6678.14770 |
Kohtumäärus tsiviilasjas nr 2-12-21180/54
Harju Maakohus Kentmanni kohtumaja
13.11.2013
| Related companies: | |
| Number of the case: | 2-12-21180/54 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Menetluse uuendamise määrus |
| Composition of the Court: | Ann Meriluht |
| Commencement of the Court case: | 30.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.09.2012 |
| Court case category: | Täitmine, Täitmine, Täitmine |
| Keyword: | - |
| Court decision date: | 13.11.2013 |
| Entry into force: | 14.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:2.12.21180.30021 |
Kohtumäärus tsiviilasjas nr 2-12-14522/49
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
13.09.2013
| Related companies: | |
| Number of the case: | 2-12-14522/49 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tambet Grauberg |
| Commencement of the Court case: | 11.04.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.03.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.09.2013 |
| Entry into force: | 13.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.12.14522.23642 |
Kohtuotsus tsiviilasjas nr 2-12-8851/48
Tallinna Ringkonnakohtu tsiviilkolleegium
28.01.2013
| Related companies: | |
| Number of the case: | 2-12-8851/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 02.03.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 24.10.2012 |
| Court case category: | Täitmine, Täitmine |
| Keyword: | - |
| Court decision date: | 28.01.2013 |
| Entry into force: | 25.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.8851.2989 |
Kohtuotsus tsiviilasjas nr 2-12-30127/7
Harju Maakohus Kentmanni kohtumaja
23.11.2012
| Related companies: | |
| Number of the case: | 2-12-30127/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Toomas Ventsli |
| Commencement of the Court case: | 02.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.08.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.11.2012 |
| Entry into force: | 28.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:2.12.30127.33132 |
AB KREDITEX AS
Notices and announcements as of 19.03.2014?
Announcements MISSING
Marketing
Business network
AB KREDITEX AS
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
AB KREDITEX AS
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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