CREDIXHOLDING OÜ - 14279000 | ScoreStorybook | Print Summary Report
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CREDIXHOLDING OÜ

Summary report

Date of report 24.12.2024

CREDIXHOLDING OÜ
14279000 - Registered
Founded in 16.06.2017
Fixed capital 2,500 €

Former names

  • UÜ CredixHolding
VAT  
EE102082311 (start 09.07.2018)
start end
09.07.2018 -

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  • kaubaladude töö

CREDIXHOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CREDIXHOLDING OÜ

Number of employees and estimated average salaries
?

CREDIXHOLDING 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........................

Deciders and beneficiaries

CREDIXHOLDING OÜ

Decision-makers
?

Former decision-makers

Igors Smirnovs

Relations: 3
Turnover 2024: 2 579 301 €
Employees: 2
Igors Smirnovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2480

Date of birth: ......

Active relations 3

Work of cargo warehousesWholesale of alcoholCargo forwarding
*base64:type250:QSBsaXF1aWRhdG9yIG1heSByZXByZXNlbnQgYSBwcml2YXRlIGxpbWl0ZWQgY29tcGFueSBpbiBj b25jbHVkaW5nIGFsbCB0cmFuc2FjdGlvbnMuIEluIHRoZSBjYXNlIG9mIHNldmVyYWwgbGlxdWlk YXRvcnMsIGFsbCBsaXF1aWRhdG9ycyBqb2ludGx5IHJlcHJlc2VudCB0aGUgcHJpdmF0ZSBsaW1p dGVkIGNvbXBhbnku

CREDIXHOLDING OÜ

Former decision-makers
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

VOLBEKO CONSULT OÜ

2018 II quarter
Turnover:
Employees:
Average salary:
VOLBEKO CONSULT OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -3500

Published: 12.07.1999

Professional Activities

Igors Smirnovs

Relations: 3
Turnover 2024: 2 579 301 €
Employees: 2
Igors Smirnovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2480

Date of birth: ......

Active relations 3

Work of cargo warehousesWholesale of alcoholCargo forwarding

CREDIXHOLDING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
............
0.01
............
0.99
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREDIXHOLDING OÜ

Goodwill

CREDIXHOLDING OÜ

Taxes paid and estimated average salaries

CREDIXHOLDING OÜ

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

CREDIXHOLDING OÜ

Sales revenue by business area

CREDIXHOLDING OÜ

Sales revenue by country

CREDIXHOLDING OÜ

Financial indicators and prognosis

CREDIXHOLDING OÜ

Financial raiting: "VERY 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

CREDIXHOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.05.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 17.06.2020 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 03.05.2018 ......

Liabilities and debts

CREDIXHOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREDIXHOLDING OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

CREDIXHOLDING OÜ

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

Total debt claims: ...... €

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

CREDIXHOLDING OÜ

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

CREDIXHOLDING OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

CREDIXHOLDING OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

CREDIXHOLDING OÜ

Court orders in the register as of 24.12.2024
?

Court order MISSING

CREDIXHOLDING OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

CREDIXHOLDING OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

CREDIXHOLDING OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

CREDIXHOLDING OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

CREDIXHOLDING 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
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Beneficiaries network

CREDIXHOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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