TALEXP OÜ - 12843382 | ScoreStorybook | Print Summary Report
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TALEXP OÜ

Summary report

Date of report 26.11.2024

TALEXP OÜ
12843382 - Registered
Founded in 30.04.2015
Fixed capital 2,508 €

Former names

  • Talexp UÜ
VAT  
EE102209709 (start 22.11.2019)
start end
22.11.2019 24.10.2021
06.09.2023 -

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  • mitmesuguste kaupade hulgikaubandus

TALEXP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TALEXP OÜ

Number of employees and estimated average salaries
?

TALEXP 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........................

Deciders and beneficiaries

TALEXP OÜ

Deciders
?

Former deciders

Fakhriddin Mamatov

Relations: 1
Turnover 2024: 830 385 €
Employees:
Fakhriddin Mamatov
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Tursunali Tursunov

Relations: 1
Turnover 2024: 830 385 €
Employees:
Tursunali Tursunov
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

TALEXP OÜ

Former deciders
?

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7520

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

Umar Umurzokov

Relations:
Turnover:
Employees:
Umar Umurzokov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jüri Boikov

Relations: 4
Turnover 2024: 458 078 €
Employees: 3
Jüri Boikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 890

Date of birth: ......

Active relations 4

Wholesale trade of various goodsCargo forwardingSale of passenger carsTaxi transport

Nataliia Ilicheva

Relations:
Turnover:
Employees:
Nataliia Ilicheva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jüri Boikov

Relations: 4
Turnover 2024: 458 078 €
Employees: 3
Jüri Boikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 890

Date of birth: ......

Active relations 4

Wholesale trade of various goodsCargo forwardingSale of passenger carsTaxi transport

Valeriy Gimaev

Relations: 5
Turnover 2024: 233 548 €
Employees: 3
Valeriy Gimaev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1990

Date of birth: ......

Active relations 5

Associations of National MinoritiesLawyersWholesale trade of various goodsWholesale of alcoholCargo forwarding

Versal Group OÜ

quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Published: 07.08.2014

Professional Activities

Ilja Nikiforov

Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7520

Date of birth: ......

Active relations 23

Translation ServicesProvision of financial servicesBusiness adviceActivities of Legal OfficesOther serviceOther business assistance servicesProvision of financial services

TALEXP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
92%
0.01
..................
7%

Former owners

NameCredit ScorePaymentBeginningEnd
0.29
..................
0.01
..................
0.29
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

TALEXP 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

TALEXP OÜ

Goodwill

TALEXP OÜ

Paid taxes and estimated average salaries

TALEXP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

TALEXP OÜ

Sales revenue by business area

TALEXP OÜ

Sales revenue by country

TALEXP OÜ

Financial indicators and prognosis

TALEXP OÜ

Financial raiting: "GOOD" (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

TALEXP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 10.07.2023 ......
2020 01.01.2020–31.12.2020 07.07.2023 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 15.10.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 08.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......

Liabilities and debts

TALEXP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALEXP OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

TALEXP 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
...... ......

TALEXP 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

TALEXP OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TALEXP OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TALEXP OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

09.11.2023

Regulation number: Ä 50007466 / M2

Regulation status has entered into force: 14.11.2023

Date of enforcement of order or additional period: 15.11.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.11.2021

Regulation number: Ä 50007466 / M1

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 03.11.2021

Määruse olek: Puudused kõrvaldatud

TALEXP OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

TALEXP OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

TALEXP OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

TALEXP OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

06.11.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.11.2021
Avaldamise lõpp: tähtajatu
Talexp OÜ (registrikood 12843382) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Talexp OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). valeriy@gimaev.ee

Valeriy Gimaev
Ärinimed
Talexp OÜ, kehtetud ärinimed: Talexp UÜ.
Talexp OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Kadaka tee 48-301
Telefon: +372 56568830
E-post: office@talexp.ee
Teadaande avaldaja kontaktandmed:
Advokaat Valeriy Gimaev
Telefon: +37256155983
E-post: valeriy@gimaev.ee
Teadaande number 1842181

Marketing

Business network

TALEXP 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

TALEXP OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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