FX DIOGENES OÜ
Date of report 28.09.2024
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Employees and salaries
FX DIOGENES OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
Turnover:
Employees:
Martin Lääts
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 56 100 €
Employees: 2
Egert Valmra
★★★★
......
Credit Score: Risky
Reputation scores: -310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Martin Lääts
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FX DIOGENES OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
et
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
FX DIOGENES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FX DIOGENES OÜ
Paid taxes and estimated average salariesFX DIOGENES OÜ
Sales revenue by business areaFX DIOGENES OÜ
Financial indicators and prognosisFX 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
Real estate as of 21.12.2017Real estate MISSING
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 prognosisRecommended 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?
Debt claims as of ......
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?
Notice of liquidation proceedings of a private limited company
29.08.2016
Marketing
Business network
FX DIOGENES 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
FX DIOGENES 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 were found
Failed to load monitoring events