IMPEX AGENT OÜ - 14110270 | ScoreStorybook | Print Summary Report
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IMPEX AGENT OÜ

Summary report

Date of report 08.02.2025

IMPEX AGENT OÜ
14110270 - Deleted (07.03.2024)
Founded in 08.09.2016
Fixed capital 2,500 €

Former names

  • Impex Agent OÜ
VAT  
EE102048588 (end 02.11.2021)
start end
15.02.2018 02.11.2021

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keywords

  • toidukaupade vahendamine

IMPEX AGENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

IMPEX AGENT OÜ

Number of employees and estimated average salaries
?

IMPEX AGENT 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........................

Deciders and beneficiaries

IMPEX AGENT OÜ

Former decision-makers
?

Kristo Reinumäe

Relations:
Turnover:
Employees:
Kristo Reinumäe
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Indrek Sonnberg

Relations: 35
Turnover 2024: 26 491 €
Employees: 7
Indrek Sonnberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -321723

Date of birth: ......

Active relations 35

Investing in financial instrumentsForest logging

Anre Liidaru

Relations: 54
Turnover 2024: 1 876 530 €
Employees: 38
Anre Liidaru
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -472799

Date of birth: ......

Active relations 54

Building construction worksManufacture of prefabricated wooden buildingsElectronic communications servicesManufacture of other clothingDevelopment of building projectsForestry managementPlastering

IMPEX AGENT OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Anre Liidaru ... - ...
Indrek Sonnberg ... - ...
Kristo Reinumäe ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

IMPEX AGENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................

Finances and assets

IMPEX AGENT OÜ

Taxes paid and estimated average salaries

IMPEX AGENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

IMPEX AGENT OÜ

Sales revenue by business area

IMPEX AGENT OÜ

Financial indicators and prognosis

IMPEX AGENT OÜ

Financial raiting: "SATISFACTORY" (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

IMPEX AGENT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 16.12.2020 ......
2018 01.01.2018–31.12.2018 12.03.2019 ......
2017 01.01.2017–31.12.2017 14.03.2018 ......

Liabilities and debts

IMPEX AGENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IMPEX AGENT OÜ

Reports and assets-liabilities overview 07.03.2024
?
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: ...... €

IMPEX AGENT 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: ...... €

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

IMPEX AGENT OÜ

Debt by type 08.02.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

IMPEX AGENT OÜ

Time-barred and ongoing claims as of 07.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

IMPEX AGENT OÜ

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

IMPEX AGENT OÜ

Bailiff's enforcement proceedings as of 07.03.2024
?

Bailiff's enforcement proceedings MISSING

IMPEX AGENT OÜ

Regulations of the Payment Order Department as of 07.03.2024
?

Regulations of the Payment Order Department MISSING

IMPEX AGENT OÜ

Court orders in the register as of 07.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.03.2024

Regulation number: Ä 50036775 / 10

Regulation status has entered into force: 07.03.2024

Date of enforcement of order or additional period: 07.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.12.2023

Regulation number: Ä 50036775 / M6

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 01.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.01.2022

Regulation number: Ä 50036775 / M5

Regulation status has entered into force: 25.01.2022

Date of enforcement of order or additional period: 21.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Kättetoimetatav määrus

03.01.2022

Regulation number: Ä 50036775 / M4

Regulation status has entered into force: 06.02.2022

Date of enforcement of order or additional period: 07.02.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

21.12.2021

Regulation number: Ä 50036775 / M3

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud

IMPEX AGENT OÜ

Decisions of the Consumer Disputes Committee as of 07.03.2024
?

Consumer disputes MISSING

IMPEX AGENT OÜ

Court hearings as of 07.03.2024
?

Court hearings MISSING

IMPEX AGENT OÜ

Rulings as of 07.03.2024
?

Court settlemets MISSING

IMPEX AGENT OÜ

Notices and announcements as of 07.03.2024
?

Announcements MISSING

Marketing

Business network

IMPEX AGENT 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

IMPEX AGENT 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

No monitoring events found.

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