AUREX X OÜ - 12269018 | ScoreStorybook | Print Summary Report

keywords

  • vahendustegevus
  • renttööjõu vahendamine
  • tööjõu rent

Employees and salaries

AUREX X OÜ

Number of employees and estimated average salaries
?

AUREX X 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

AUREX X OÜ

Deciders
?

Former deciders

Petro Shulepa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 290

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

AUREX X OÜ

Former deciders
?
Nikita Grigoriev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 1

Artur Begišev
★★★★

......

Credit Score: Neutral

Reputation scores: 2220

Date of birth: ......

Active relations 5

Siarhei Kuzmiankou
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikhail Kobrynski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aliaksandr Kurouski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Kobrynski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalja Pantelejeva
★★★★

......

Credit Score: Neutral

Reputation scores: 2930

Date of birth: ......

Active relations 9

AUREX X OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.16
..................
0.01
..................

AUREX X OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AUREX X OÜ

Goodwill

AUREX X OÜ

Paid taxes and estimated average salaries

AUREX X OÜ

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

AUREX X OÜ

Sales revenue by business area

AUREX X OÜ

Sales revenue by country

AUREX X OÜ

Financial indicators and prognosis

AUREX X 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

AUREX X OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.05.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 26.06.2022 ......
2020 01.01.2020–31.12.2020 01.06.2021 ......
2019 01.01.2019–31.12.2019 15.04.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 04.05.2017 ......
2015 01.01.2015–31.12.2015 07.04.2016 ......
2014 01.01.2014–31.12.2014 29.05.2015 ......
2013 01.01.2013–31.12.2013 20.10.2014 ......
2012 01.01.2012–31.12.2012 21.02.2013 ......

Liabilities and debts

AUREX X OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AUREX X OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

AUREX X 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
...... ......

AUREX X OÜ

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

AUREX X OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

AUREX X OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

AUREX X OÜ

Court orders in the register as of 23.11.2024
?
Logo

Kandemäärus ex officio

22.05.2024

Regulation number: Ä 10168050 / 17

Regulation status has entered into force: 22.05.2024

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

12.02.2024

Regulation number: Ä 10168050 / M5

Regulation status has entered into force: 12.02.2024

Date of enforcement of order or additional period: 12.02.2024

Määruse olek: Jõustunud


Logo

Korraldav määrus

09.01.2024

Regulation number: Ä 10168050 / M4

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Määruse olek: Jõustunud


Logo

Korraldav määrus

18.12.2023

Regulation number: Ä 10168050 / M3

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Määruse olek: Jõustunud


Logo

Korraldav määrus

06.12.2023

Regulation number: Ä 10168050 / M2

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 06.12.2023

Määruse olek: Jõustunud


AUREX X OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

AUREX X OÜ

Court hearings as of 23.11.2024
?
Logo

Number of the case: 2-19-20953

Tallinna Ringkonnakohus

21.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Maris Kuurberg, Neve Uudelt
Description of hearings: ......

Logo

Number of the case: 2-19-20953

Harju Maakohus Tallinna kohtumaja

20.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......

Logo

Number of the case: 2-19-20953

Harju Maakohus Tallinna kohtumaja

06.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......

AUREX X OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

AUREX X OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

AUREX X 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

AUREX X 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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