DAXI OÜ - 11924764 | ScoreStorybook | Print Summary Report
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DAXI OÜ

Summary report

Date of report 24.11.2024

DAXI OÜ
11924764 - Registered
Founded in 13.04.2010
Fixed capital 65,500 €

VAT  
EE101484910 (start 06.10.2011)
start end
06.10.2011 -

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keywords

  • transpordi- ja kullerteenused
  • mitmesuguste kaupade vahendamine

DAXI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DAXI OÜ

Number of employees and estimated average salaries
?

DAXI OÜ

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

DAXI OÜ

Deciders
?

Former deciders

Aleksandr Ivanov

Relations: 2
Turnover 2024: 116 726 €
Employees: 4
Aleksandr Ivanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1380

Date of birth: ......

Active relations 2

Mediation of a variety of goodsRetail sale of a variety of goods in-store

Jose Julio Cordero Miranda 07.12.1973 õ43799165

Relations: 1
Turnover 2024: 9 398 €
Employees:
Jose Julio Cordero Miranda 07.12.1973 õ43799165
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1330

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Jose Julio Cordero Miranda

Relations: 1
Turnover 2024: 9 398 €
Employees:
Jose Julio Cordero Miranda
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1330

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*

DAXI OÜ

Former deciders
?

Inna Karandashova

Relations:
Turnover:
Employees:
Inna Karandashova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Gennadii Ivakhnenko

Relations:
Turnover:
Employees:
Gennadii Ivakhnenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

DAXI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.32
..................
!
..................
!
..................
0.32
..................
!
..................

DAXI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.32
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DAXI OÜ

Goodwill

DAXI OÜ

Paid taxes and estimated average salaries

DAXI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

DAXI OÜ

Sales revenue by business area

DAXI OÜ

Sales revenue by country

DAXI OÜ

Financial indicators and prognosis

DAXI 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

DAXI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 15.10.2023 ......
2021 01.01.2021–31.12.2021 12.10.2022 ......
2020 01.01.2020–31.12.2020 13.10.2021 ......
2019 01.01.2019–31.12.2019 27.04.2021 ......
2018 01.01.2018–31.12.2018 09.05.2019 ......
2017 01.01.2017–31.12.2017 09.08.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 24.04.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 25.02.2014 ......
2012 01.01.2012–31.12.2012 09.03.2013 ......
2011 01.01.2011–31.12.2011 13.01.2012 ......
2010 01.01.2010–31.12.2010 28.02.2011 ......

Liabilities and debts

DAXI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAXI OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

DAXI 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
...... ......

DAXI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

DAXI OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

DAXI OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

DAXI OÜ

Court orders in the register as of 24.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 40030137 / M3

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Määruse olek: Jõustunud

DAXI OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

DAXI OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

DAXI OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

DAXI OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

DAXI 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

DAXI OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

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