YANEMAX TRADING GROUP OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
YANEMAX TRADING GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
YANEMAX TRADING GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Pavel Shinskiy
★★★★
......
Credit Score: Trustworthy
Reputation score: 3110
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
YANEMAX TRADING GROUP OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 282 445 €
Employees: 2
Ella Perepechina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1940
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 282 445 €
Employees: 2
Severin Tarasov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1940
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Pavel Shinskiy
★★★★
......
Credit Score: Trustworthy
Reputation score: 3110
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Olga Chekhova
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Yan Shinskiy
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 0
YANEMAX TRADING GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
13y
Beneficial country:
Russian Federation
Pavel Shinskiy ... - ...
Yan Shinskiy ... - ...
Olga Chekhova ... - ...
Pavel Shinskiy ... - ...
Severin Tarasov ... - ...
Ella Perepechina ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
YANEMAX TRADING GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
YANEMAX TRADING GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
YANEMAX TRADING GROUP OÜ
GoodwillYANEMAX TRADING GROUP OÜ
Taxes paid and estimated average salariesYANEMAX TRADING GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
YANEMAX TRADING GROUP OÜ
Sales revenue by business areaYANEMAX TRADING GROUP OÜ
Sales revenue by countryYANEMAX TRADING GROUP OÜ
Financial indicators and prognosisYANEMAX TRADING GROUP 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
YANEMAX TRADING GROUP OÜ
Real estate as of 11.01.2025Active and unactive real estate
T...... T...... T...... T...... T...... YANEMAX TRADING GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 08.01.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.01.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 15.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 11.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 08.04.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 08.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 07.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.06.2012 | ...... |
Liabilities and debts
YANEMAX TRADING GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
YANEMAX TRADING GROUP OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
YANEMAX TRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YANEMAX TRADING GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
YANEMAX TRADING GROUP OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
YANEMAX TRADING GROUP OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
YANEMAX TRADING GROUP OÜ
Court orders in the register as of 11.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10152847 / M2
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 09.07.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.10.2023
Regulation number: Ä 10152847 / M1
Regulation status has entered into force: 05.10.2023
Date of enforcement of order or additional period: 05.10.2023
Regulation status: Jõustunud
YANEMAX TRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
YANEMAX TRADING GROUP OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
YANEMAX TRADING GROUP OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
YANEMAX TRADING GROUP OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
YANEMAX TRADING GROUP 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
YANEMAX TRADING GROUP 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 found.
Failed to load monitoring events.