FX DIOGENES OÜ - 11915048 | ScoreStorybook | Print Summary Report

keywords

  • väärtpaberite maaklerlus

Employees and salaries

FX DIOGENES OÜ

Number of employees and estimated average salaries
?

FX DIOGENES OÜ

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

FX DIOGENES OÜ

Former deciders
?
Martin Lääts
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Egert Valmra
★★★★

......

Credit Score: Risky

Reputation scores: -220

Date of birth: ......

Active relations 1

Martin Lääts
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FX DIOGENES OÜ

History of right of representation
?
Finance
7y
et
 
Martin Lääts ... - ...
Egert Valmra ... - ...
Martin Lääts ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

FX DIOGENES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.36
..................
!
..................
0.36
..................
0.99
..................
!
..................

FX DIOGENES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

FX DIOGENES OÜ

Paid taxes and estimated average salaries

FX DIOGENES OÜ

Financial indicators and prognosis

FX DIOGENES OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

FX DIOGENES OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 06.09.2016 ......
2015 01.01.2015–31.12.2015 05.09.2016 ......
2014 01.01.2014–31.12.2014 05.09.2016 ......
2013 01.01.2013–31.12.2013 24.08.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 22.11.2012 ......
2010 01.01.2010–31.12.2010 30.05.2011 ......

Liabilities and debts

FX DIOGENES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FX DIOGENES OÜ

Reports and assets-liabilities overview 21.12.2017
?
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: ...... €

FX DIOGENES 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
...... ......

FX DIOGENES OÜ

Bailiff's enforcement proceedings as of 21.12.2017
?

Bailiff's enforcement proceedings MISSING

FX DIOGENES OÜ

Regulations of the Payment Order Department as of 21.12.2017
?

Regulations of the Payment Order Department MISSING

FX DIOGENES OÜ

Court orders in the register as of 21.12.2017
?

Court order MISSING

FX DIOGENES OÜ

Decisions of the Consumer Disputes Committee as of 21.12.2017
?

Consumer disputes MISSING

FX DIOGENES OÜ

Court hearings as of 21.12.2017
?

Court hearings MISSING

FX DIOGENES OÜ

Rulings as of 21.12.2017
?

Court settlemets MISSING

FX DIOGENES OÜ

Notices and announcements as of 21.12.2017
?
Logo

Notice of liquidation proceedings of a private limited company

29.08.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 29.08.2016
Avaldamise lõpp: tähtajatu
FX Diogenes OÜ (registrikood 11915048) (likvideerimisel) Martin Lääts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse FX Diogenes OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). martin.laats@gmail.com, +37256215246

FX Diogenes OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, A. Alle tn 3-6
Telefon: +372 5224542
E-post: valmraegert@gmail.com
Teadaande avaldaja kontaktandmed:
Martin Lääts
Teadaande number 996902

Marketing

Business network

FX DIOGENES 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

FX DIOGENES OÜ

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

Monitoring events

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Neutral

Positive

Negative

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