POKEX EUROPE OÜ - 12107097 | ScoreStorybook | Print Summary Report
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POKEX EUROPE OÜ

Summary report

Date of report 10.11.2024

POKEX EUROPE OÜ
12107097 - Deleted (27.10.2015)
Founded in 16.05.2011
Fixed capital 2,500 €

Former names

  • Pokex Europe OÜ
VAT  
EE101450180 (end 21.09.2011)
start end
18.05.2011 21.09.2011

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POKEX EUROPE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.9

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Employees and salaries

POKEX EUROPE OÜ

Number of employees and estimated average salaries
?

POKEX EUROPE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

POKEX EUROPE OÜ

Former deciders
?

Uku Sukles

Relations: 12
Turnover 2024: 975 604 €
Employees: 2
Uku Sukles
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7690

Date of birth: ......

Active relations 12

Wholesale of fish productsBusiness adviceProvision of financial servicesWholesale of meat productsOther activitiesOther business assistance servicesReal Estate Rental

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70860

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Valter Ivanov

Relations:
Turnover:
Employees:
Valter Ivanov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valentins Nozdrins

Relations:
Turnover:
Employees:
Valentins Nozdrins
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

POKEX EUROPE OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Valter Ivanov ... - ...
Hannes Rosin ... - ...
Uku Sukles ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

POKEX EUROPE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

POKEX EUROPE OÜ

Paid taxes and estimated average salaries

POKEX EUROPE OÜ

Financial indicators and prognosis

POKEX EUROPE OÜ

Financial raiting: "VERY GOOD" (2011)
2011
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

POKEX EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 13.07.2012 ......

Liabilities and debts

POKEX EUROPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

POKEX EUROPE OÜ

Reports and assets-liabilities overview 27.10.2015
?
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: ...... €

POKEX EUROPE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

POKEX EUROPE OÜ

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

POKEX EUROPE OÜ

Time-barred and ongoing claims as of 27.10.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

POKEX EUROPE OÜ

Bailiff's enforcement proceedings as of 27.10.2015
?

Bailiff's enforcement proceedings MISSING

POKEX EUROPE OÜ

Regulations of the Payment Order Department as of 27.10.2015
?

Regulations of the Payment Order Department MISSING

POKEX EUROPE OÜ

Court orders in the register as of 27.10.2015
?

Court order MISSING

POKEX EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 27.10.2015
?

Consumer disputes MISSING

POKEX EUROPE OÜ

Court hearings as of 27.10.2015
?

Court hearings MISSING

POKEX EUROPE OÜ

Rulings as of 27.10.2015
?

Court settlemets MISSING

POKEX EUROPE OÜ

Notices and announcements as of 27.10.2015
?
Logo

Notice of service of a decision of the registration department of a court

07.09.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.09.2015
Avaldamise lõpp: 07.03.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Pokex Europe OÜ (registrikood: 12107097), avalikult kätte 07.09.2015 määruse nr Ä 10156246 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10156246 / 6 väljavõte:
Kustutada Pokex Europe OÜ (registrikood 12107097) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002326070.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 840523

Marketing

Business network

POKEX EUROPE 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
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Beneficiaries network

POKEX EUROPE OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

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