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MIREX ASSETS OÜ

Summary report

Date of report 20.05.2024

MIREX ASSETS OÜ
14110369 - Registered
Founded in 08.09.2016
Fixed capital 2 500 €

VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

MIREX ASSETS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MIREX ASSETS OÜ

Number of employees and estimated average salaries
?

MIREX ASSETS 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

MIREX ASSETS OÜ

Deciders
?

Former deciders

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Vladimir Filippov

Relations: 1
Turnover:
Employees:
Vladimir Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Non-specialised wholesale trade
*Every member of the management board may represent the private limited company in concluding all transactions.

MIREX ASSETS OÜ

Former deciders
?

Leonid Agejev

Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6250

Date of birth: ......

Active relations 12

Rental and operating of own or leased real estateBookkeeping, tax consultingActivities of legal counsels and law officesBuying and selling of own real estateOther service activitiesOther legal activitiesComputer programming activities

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 7

Bookkeeping, tax consultingBuying and selling of own real estateAgents involved in the sale of a variety of goodsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateNon-specialised wholesale trade

MIREX ASSETS OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Leonid Agejev ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

MIREX ASSETS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.01
..................
33%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MIREX ASSETS OÜ

Goodwill

MIREX ASSETS OÜ

Paid taxes and estimated average salaries

MIREX ASSETS OÜ

The number of days buyers have not paid
?

MIREX ASSETS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

MIREX ASSETS OÜ

Sales revenue by business area

MIREX ASSETS OÜ

Sales revenue by country

MIREX ASSETS OÜ

Financial indicators and prognosis

MIREX ASSETS 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

MIREX ASSETS OÜ

Real estate as of 20.05.2024

Real estate MISSING

MIREX ASSETS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.01.2024 ......
2022 01.01.2022–31.12.2022 22.12.2023 ......
2021 01.01.2021–31.12.2021 22.12.2023 ......
2020 01.01.2020–31.12.2020 21.12.2023 ......
2019 01.01.2019–31.12.2019 21.12.2023 ......
2019 01.01.2019–31.12.2019 05.12.2019 ......
2018 01.01.2018–31.12.2018 03.09.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......

Liabilities and debts

MIREX ASSETS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MIREX ASSETS OÜ

Reports and assets-liabilities overview 20.05.2024
?
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: ...... €

MIREX ASSETS 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
...... ......

MIREX ASSETS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

MIREX ASSETS OÜ

Court orders in the register as of 20.05.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.12.2023

Regulation number: Ä 50036784 / M6

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 31.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.08.2022

Regulation number: Ä 50036784 / M5

Regulation status has entered into force: 03.08.2022

Date of enforcement of order or additional period: 03.02.2023

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

20.06.2022

Regulation number: Ä 50036784 / M4

Regulation status has entered into force: 31.07.2022

Date of enforcement of order or additional period: 29.07.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 50036784 / M3

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 30.03.2022

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

18.06.2018

Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.

Regulation number: Ä 50036784 / M2

Regulation status has entered into force: 18.07.2018

Date of enforcement of order or additional period: 18.07.2018

Määruse olek: Puudused kõrvaldatud

MIREX ASSETS OÜ

Decisions of the Consumer Disputes Committee as of 20.05.2024
?

Consumer disputes MISSING

MIREX ASSETS OÜ

Court hearings as of 20.05.2024
?

Court hearings MISSING

MIREX ASSETS OÜ

Rulings as of 20.05.2024
?

Court settlemets MISSING

MIREX ASSETS OÜ

Notices and announcements as of 20.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.03.2024
Avaldamise lõpp: 14.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mirex Assets OÜ (registrikood: 14110369) toimetatakse kätte 26.02.2024 korraldus nr 9-1.4/94160 2024. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2232293

Marketing

Business network

MIREX ASSETS 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

MIREX ASSETS OÜ

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

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Negative

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