MOXAFIS OÜ - 14102566 | ScoreStorybook | Print Summary Report
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MOXAFIS OÜ

Summary report

Date of report 17.02.2025

MOXAFIS OÜ
14102566 - Registered
Founded in 25.08.2016
Fixed capital 2,500 €

VAT
missing

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  • kinnisvara haldustegevused

MOXAFIS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MOXAFIS OÜ

Number of employees and estimated average salaries
?

MOXAFIS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

MOXAFIS OÜ

Decision-makers
?

Former decision-makers

Mohamed Gamal Abdelmeged Elmaayergy

Relations: 4
Turnover 2024: 31 889 €
Employees:
Mohamed Gamal Abdelmeged Elmaayergy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 4

Other cateringReal Estate Management ActivitiesReal Estate RentalActivities of Head Offices
*Every member of the management board may represent the private limited company in concluding all transactions.

MOXAFIS OÜ

Former decision-makers
?

Mohamed Gamal Abdelmeged EImaayergy

Relations:
Turnover:
Employees:
Mohamed Gamal Abdelmeged EImaayergy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MOXAFIS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

MOXAFIS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MOXAFIS OÜ

Goodwill

MOXAFIS OÜ

Taxes paid and estimated average salaries

MOXAFIS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
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* ............* ..............................

MOXAFIS OÜ

Sales revenue by business area

MOXAFIS OÜ

Sales revenue by country

MOXAFIS OÜ

Financial indicators and prognosis

MOXAFIS 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

MOXAFIS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.07.2024 ......
2022 01.01.2022–31.12.2022 11.07.2024 ......
2021 01.01.2021–31.12.2021 10.07.2024 ......
2020 01.01.2020–31.12.2020 05.07.2024 ......
2019 01.01.2019–31.12.2019 07.11.2020 ......
2018 01.01.2018–31.12.2018 04.07.2024 ......
2017 01.01.2017–31.12.2017 03.11.2020 ......

Liabilities and debts

MOXAFIS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MOXAFIS OÜ

Reports and assets-liabilities overview 17.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MOXAFIS OÜ

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

Total debt claims: ...... €

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

MOXAFIS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MOXAFIS OÜ

Bailiff's enforcement proceedings as of 17.02.2025
?

Bailiff's enforcement proceedings MISSING

MOXAFIS OÜ

Regulations of the Payment Order Department as of 17.02.2025
?

Regulations of the Payment Order Department MISSING

MOXAFIS OÜ

Court orders in the register as of 17.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50034455 / M5

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50034455 / M4

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50034455 / M3

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.12.2023

Regulation number: Ä 50034455 / M2

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 01.12.2023

Regulation status: Jõustunud

MOXAFIS OÜ

Decisions of the Consumer Disputes Committee as of 17.02.2025
?

Consumer disputes MISSING

MOXAFIS OÜ

Court hearings as of 17.02.2025
?

Court hearings MISSING

MOXAFIS OÜ

Rulings as of 17.02.2025
?

Court settlemets MISSING

MOXAFIS OÜ

Notices and announcements as of 17.02.2025
?

Announcements MISSING

Marketing

Business network

MOXAFIS 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

MOXAFIS OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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