SIMEX EUROPE OÜ
Date of report 28.12.2024
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Employees and salaries
SIMEX EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SIMEX EUROPE OÜ
Former decision-makers?
Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10940
Date of birth: ......
Active relations 62
Relations: 1
Turnover:
Employees:
Vasily Oksenyuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 400 642 €
Employees: 1
Denis Benbik
★★★★
......
Credit Score: Neutral
Reputation score: 590
Date of birth: ......
Active relations 1
SIMEX EUROPE OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
SIMEX EUROPE OÜ
Owners?
Former owners
SIMEX EUROPE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SIMEX EUROPE OÜ
Taxes paid and estimated average salariesSIMEX EUROPE OÜ
Financial indicators and prognosisSIMEX EUROPE 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
SIMEX EUROPE OÜ
Annual reportsLiabilities and debts
SIMEX EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SIMEX EUROPE OÜ
Reports and assets-liabilities overview 11.03.2024?
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: ...... €
SIMEX EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIMEX EUROPE OÜ
Bailiff's enforcement proceedings as of 11.03.2024?
Bailiff's enforcement proceedings MISSING
SIMEX EUROPE OÜ
Regulations of the Payment Order Department as of 11.03.2024?
Regulations of the Payment Order Department MISSING
SIMEX EUROPE OÜ
Court orders in the register as of 11.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.03.2024
Regulation number: Ä 50054502 / 13
Regulation status has entered into force: 11.03.2024
Date of enforcement of order or additional period: 11.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.12.2023
Regulation number: Ä 50054502 / M7
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.07.2022
Regulation number: Ä 50054502 / M6
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 12.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50054502 / M5
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
28.07.2020
Regulation number: Ä 50054502 / M4
Regulation status has entered into force: 28.07.2020
Date of enforcement of order or additional period: 28.07.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
16.06.2020
Regulation number: Ä 50054502 / 10
Regulation status has entered into force: 16.08.2020
Date of enforcement of order or additional period: 19.08.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.04.2020
Regulation number: Ä 50054502 / M3
Regulation status has entered into force: 29.04.2020
Date of enforcement of order or additional period: 29.04.2020
Regulation status: Jõustunud
SIMEX EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2024?
Consumer disputes MISSING
SIMEX EUROPE OÜ
Court hearings as of 11.03.2024?
Court hearings MISSING
SIMEX EUROPE OÜ
Rulings as of 11.03.2024?
Court settlemets MISSING
SIMEX EUROPE OÜ
Notices and announcements as of 11.03.2024?
Notice of service of a decision of the registration department of a court
28.07.2020
Marketing
Business network
SIMEX EUROPE OÜ
Business networkCREDIT 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
SIMEX EUROPE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.