ODEX GROUP OÜ - 14071564 | ScoreStorybook | Print Summary Report
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ODEX GROUP OÜ

Summary report

Date of report 05.01.2025

ODEX GROUP OÜ
14071564 - Registered
Founded in 28.06.2016
Fixed capital 2,500 €

VAT  
EE101888642 (end 24.03.2024)
start end
01.07.2016 22.10.2017
16.08.2021 24.03.2024

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ODEX GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ODEX GROUP OÜ

Number of employees and estimated average salaries
?

ODEX GROUP 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........................

Deciders and beneficiaries

ODEX GROUP OÜ

Decision-makers
?

Former decision-makers

Dmitri Makovi

Relations: 3
Turnover 2024: 85 006 €
Employees: 1
Dmitri Makovi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -710

Date of birth: ......

Active relations 3

Retail sale of other goodsTaxi transportWork of cargo warehouses
*Every member of the management board may represent the private limited company in concluding all transactions.

ODEX GROUP OÜ

Former decision-makers
?

Aleksandr Shirokov

Relations: 1
Turnover 2024: 529 821 €
Employees: 9
Aleksandr Shirokov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 850

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

ODEX GROUP OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
Estonia
 
Dmitri Makovi ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ODEX GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.51
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ODEX GROUP OÜ

Goodwill

ODEX GROUP OÜ

Taxes paid and estimated average salaries

ODEX GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 I* ............* ..............................
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* ............* ..............................

ODEX GROUP OÜ

Sales revenue by business area

ODEX GROUP OÜ

Sales revenue by country

ODEX GROUP OÜ

Financial indicators and prognosis

ODEX GROUP 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

ODEX GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 26.01.2022 ......
2020 01.01.2020–31.12.2020 02.04.2021 ......
2019 01.01.2019–31.12.2019 02.04.2021 ......
2018 01.01.2018–31.12.2018 02.04.2021 ......
2017 01.01.2017–31.12.2017 02.04.2021 ......
2016 01.01.2016–31.12.2016 01.08.2018 ......

Liabilities and debts

ODEX GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ODEX GROUP OÜ

Reports and assets-liabilities overview 05.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ODEX GROUP OÜ

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

Total debt claims: ...... €

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

ODEX GROUP OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ODEX GROUP OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ODEX GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ODEX GROUP OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

ODEX GROUP OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

ODEX GROUP OÜ

Court orders in the register as of 05.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

06.04.2021

Regulation number: Ä 50032589 / M3

Regulation status has entered into force: 06.04.2021

Date of enforcement of order or additional period: 06.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.03.2021

Regulation number: Ä 50032589 / M2

Regulation status has entered into force: 01.04.2021

Date of enforcement of order or additional period: 18.03.2021

Regulation status: Puudused kõrvaldatud

ODEX GROUP OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

ODEX GROUP OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

ODEX GROUP OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

ODEX GROUP OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of service of a procedural document in civil proceedings

01.12.2021
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 01.12.2021
Avaldamise lõpp: 02.03.2022
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab asjast puudutatud isikule, ODEX GROUP OÜ (registrikood: 14071564), avalikult kätte tsiviilasjas 2-21-18526 registriosakonna avaldus koos lisadega ja menetlusse võtmise määrus 26.11.2021.

RESOLUTSIOON: 1.Algatada ODEX GROUP OÜ (14071564) sundlõpetamine.2.Anda ODEX GROUP OÜ sundlõpetamise ja likvideerimismenetluse läbiviimise osas kirjaliku seisukoha esitamiseks tähtaeg 15 päeva käesoleva määruse kättetoimetamisest alates. Suuliseks ärakuulamiseks tuleb esitada sama tähtaja jooksul kohtule vastav taotlus.3.Anda ODEX GROUP OÜ tähtaeg netovara suuruse seadusega kooskõlla viimiseks või muu ÄS § 176 ettenähtud otsuse vastuvõtmiseks 15 päeva jooksul käesoleva määruse kättetoimetamisest alates. Sundlõpetamise aluseks oleva puuduse kõrvaldamisel tuleb sellest teavitada kohut.4.Kui ODEX GROUP OÜ ei kõrvalda sundlõpetamise aluseks olevat puudust, anda puudutatud isikule tähtaeg 15 päeva käesoleva määruse saamisest alates esitada likvideerija kandidaat ning tema nõusolek likvideerija kohustuste täitmiseks.5.Likvideerija kandidaadi esitamisel, palub kohus teatada, kas likvideerija soovib hüvitamisele kuuluvate kulutuste ja tasu kindlaksmääramist kohtu poolt ning märkida soovitav tasu ja eeldatavate kulutuste suurus.6.Kui ODEX GROUP OÜ ei leia ise sobivat likvideerija kandidaati, kuid soovib siiski äriühingule likvideerija määramist, tuleb sellest kohut teavitada 15 päeva jooksul käeoleva määruse kättetoimetamisest alates. Sellisel juhul määrab kohus deposiidi suuruse likvideerija tasude ja kulude katteks. 7.Vastavuses tsiviilkohtumenetluse seadustiku § 57 lg 1 on käesoleva tsiviilasja toimik ainult digitaalne. Kui keegi menetlusosalistest vajab toimiku dokumentidest väljatrükke või muud digitoimikuga seonduvat abi, siis tuleb sellest kohtule teatada.Edasikaebamise kord: Käesoleva kohtumääruse peale ei saa määruskaebust esitada.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1854380
Logo

Notice of delivery of a Tax and Customs Board document

06.09.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.09.2017
Avaldamise lõpp: 07.12.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ODEX GROUP OÃœ (registrikood: 14071564) toimetatakse kätte 23.08.2017 koostatud intressinõue nr 13-3/140172 intressivõla tasumiseks summas 31,44 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1188490

Marketing

Business network

ODEX GROUP 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

ODEX GROUP OÜ

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

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