PLABEX OÜ - 12702138 | ScoreStorybook | Print Summary Report
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PLABEX OÜ

Summary report

Date of report 24.11.2024

PLABEX OÜ
12702138 - Deleted (12.02.2024)
Founded in 11.08.2014
Fixed capital 2,500 €

Former names

  • OÜ Plabex
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • mitmesuguste kaupade vahendamine

PLABEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

PLABEX OÜ

Number of employees and estimated average salaries
?

PLABEX OÜ

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

PLABEX OÜ

Former deciders
?

Dmitri Kuznets

Relations: 2
Turnover 2024: 4 880 €
Employees:
Dmitri Kuznets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 250

Date of birth: ......

Active relations 2

Retail sale of a variety of goods in-storeProgramming

Yevhen Podhalyi

Relations: 2
Turnover:
Employees: 1
Yevhen Podhalyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 50

Date of birth: ......

Active relations 1

Wholesale of motor vehicle accessories

Oleg Kapustin

Relations: 10
Turnover 2024: 2 611 944 €
Employees:
Oleg Kapustin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -19270

Date of birth: ......

Active relations 10

Other serviceWholesale trade of various goodsLegal actionsCargo forwardingFinancial adviceDevelopment activities in nature and engineeringMediation of a variety of goods

PLABEX OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Yevhen Podhalyi ... - ...
Oleg Kapustin ... - ...
Dmitri Kuznets ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

PLABEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.09
..................
0.09
..................
0.01
..................

PLABEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.26
..................

Finances and assets

PLABEX OÜ

Paid taxes and estimated average salaries

PLABEX OÜ

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

PLABEX OÜ

Sales revenue by business area

PLABEX OÜ

Financial indicators and prognosis

PLABEX OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

PLABEX OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 28.07.2021 ......
2019 01.01.2019–31.12.2019 28.07.2021 ......
2018 01.01.2018–31.12.2018 23.10.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......

Liabilities and debts

PLABEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PLABEX OÜ

Reports and assets-liabilities overview 12.02.2024
?
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: ...... €

PLABEX 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
...... ......

PLABEX OÜ

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

PLABEX OÜ

Bailiff's enforcement proceedings as of 12.02.2024
?

Bailiff's enforcement proceedings MISSING

PLABEX OÜ

Regulations of the Payment Order Department as of 12.02.2024
?

Regulations of the Payment Order Department MISSING

PLABEX OÜ

Court orders in the register as of 12.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.02.2024

Regulation number: Ä 10198802 / 10

Regulation status has entered into force: 12.02.2024

Date of enforcement of order or additional period: 12.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10198802 / M1

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Määruse olek: Jõustunud

PLABEX OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2024
?

Consumer disputes MISSING

PLABEX OÜ

Court hearings as of 12.02.2024
?

Court hearings MISSING

PLABEX OÜ

Rulings as of 12.02.2024
?

Court settlemets MISSING

PLABEX OÜ

Notices and announcements as of 12.02.2024
?

Announcements MISSING

Marketing

Business network

PLABEX 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

PLABEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events were found

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