KREDITEX FINANCE AS - 12902311 | ScoreStorybook | Print Summary Report
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KREDITEX FINANCE AS

Summary report

Date of report 21.09.2024

KREDITEX FINANCE AS
12902311 - Registered
Founded in 27.08.2015
Fixed capital 125 000 €

VAT
missing

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keywords

  • pangad
  • muu laenuandmine

KREDITEX FINANCE AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KREDITEX FINANCE AS

Number of employees and estimated average salaries
?

KREDITEX FINANCE AS

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

Deciders and beneficiaries

KREDITEX FINANCE AS

Deciders
?

Former deciders

Alexey Kiprushenkov

Relations: 4
Turnover:
Employees: 1
Alexey Kiprushenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5530

Date of birth: ......

Active relations 4

Other lendingActivities of management companiesManufacture of wooden windows and doors
*

KREDITEX FINANCE AS

Former deciders
?

Roman Villo

Relations: 9
Turnover 2024: 883 705 €
Employees: 9
Roman Villo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7910

Date of birth: ......

Active relations 9

Mechanical metalworkingMarket Survey SurveysAdvertising agenciesPurchase and sale of own property

Dmitri Berezovski

Relations: 5
Turnover 2024: 2 494 909 928 €
Employees: 12
Dmitri Berezovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11870

Date of birth: ......

Active relations 5

Wholesale of cereals and animal feedReal Estate RentalBusiness advicePurchase and sale of own propertyWholesale of motor fuel

KREDITEX FINANCE AS

History of right of representation
?
Field
Finance
Business age
9y
Beneficial country:
Estonia
 
Roman Villo ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

KREDITEX FINANCE AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................

KREDITEX FINANCE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
!
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
0.01
..................
0.04
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KREDITEX FINANCE AS

Goodwill

KREDITEX FINANCE AS

Paid taxes and estimated average salaries

KREDITEX FINANCE AS

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 ............ ..............................

KREDITEX FINANCE AS

Sales revenue by business area

KREDITEX FINANCE AS

Sales revenue by country

KREDITEX FINANCE AS

Financial indicators and prognosis

KREDITEX FINANCE AS

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

KREDITEX FINANCE AS

Real estate as of 21.09.2024

Real estate MISSING

KREDITEX FINANCE AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.02.2024 ......
2022 01.01.2022–31.12.2022 05.08.2023 ......
2021 01.01.2021–31.12.2021 31.08.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 30.10.2019 ......
2017 01.01.2017–31.12.2017 21.06.2019 ......
2016 01.01.2016–31.12.2016 14.02.2018 ......

Liabilities and debts

KREDITEX FINANCE AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KREDITEX FINANCE AS

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

KREDITEX FINANCE AS

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

Total debt claims: ...... €

Latest events
...... ......

KREDITEX FINANCE AS

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 ...... €...... €...... €...... €......

KREDITEX FINANCE AS

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

KREDITEX FINANCE AS

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

KREDITEX FINANCE AS

Court orders in the register as of 21.09.2024
?

Court order MISSING

KREDITEX FINANCE AS

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

KREDITEX FINANCE AS

Court hearings as of 21.09.2024
?

Court hearings MISSING

KREDITEX FINANCE AS

Rulings as of 21.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-11060/7

Tartu Maakohus Tartu kohtumaja

31.08.2021
Related companies:
Number of the case: 2-21-11060/7
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 14.07.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.07.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 31.08.2021
Entry into force: 25.09.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2021:2.21.11060.16941

KREDITEX FINANCE AS

Notices and announcements as of 21.09.2024
?

Announcements MISSING

Marketing

Business network

KREDITEX FINANCE AS

 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

KREDITEX FINANCE AS

 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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