EXBITEX OÜ - 14446923 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • virtuaalvääringu teenus
  • infoalane tegevus

Employees and salaries

EXBITEX OÜ

Number of employees and estimated average salaries
?

EXBITEX OÜ

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

Deciders and beneficiaries

EXBITEX OÜ

Former deciders
?
ARTEM POTCHANINE
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Skripnik
★★★★

......

Credit Score: Trustworthy

Reputation scores: 380

Date of birth: ......

Active relations 3

Ain Aidamets
★★★★

......

Credit Score: Problematic

Reputation scores: -1003660

Date of birth: ......

Active relations 42

Ain Aidamets
★★★★

......

Credit Score: Problematic

Reputation scores: -1003660

Date of birth: ......

Active relations 42

EXBITEX OÜ

History of right of representation
?
Information and Communication
5y
et
 
Ain Aidamets ... - ...
Ain Aidamets ... - ...
Maksim Skripnik ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

EXBITEX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.86
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................

EXBITEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.86
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

EXBITEX OÜ

Paid taxes and estimated average salaries

EXBITEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

EXBITEX OÜ

Sales revenue by business area

EXBITEX OÜ

Financial indicators and prognosis

EXBITEX OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

EXBITEX OÜ

Real estate as of 31.08.2023

Real estate MISSING

EXBITEX OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.01.2023 ......
2021 01.01.2021–31.12.2021 26.09.2022 ......
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 14.12.2020 ......
2018 01.01.2018–31.12.2018 22.04.2019 ......

Liabilities and debts

EXBITEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EXBITEX OÜ

Reports and assets-liabilities overview 31.08.2023
?
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: ...... €

EXBITEX 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
...... ......

EXBITEX OÜ

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

EXBITEX OÜ

Bailiff's enforcement proceedings as of 31.08.2023
?

Bailiff's enforcement proceedings MISSING

EXBITEX OÜ

Regulations of the Payment Order Department as of 31.08.2023
?

Regulations of the Payment Order Department MISSING

EXBITEX OÜ

Court orders in the register as of 31.08.2023
?
Logo

Puuduste kõrvaldamise määrus

01.12.2022

Regulation number: Ä 50089309 / M4

Regulation status has entered into force: 07.12.2022

Date of enforcement of order or additional period: 01.12.2022

Määruse olek: Puudused kõrvaldatud


Logo

Korraldav määrus

10.11.2022

Regulation number: Ä 50089309 / M3

Regulation status has entered into force: 10.11.2022

Date of enforcement of order or additional period: 10.11.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

01.11.2022

Regulation number: Ä 50089309 / M2

Regulation status has entered into force: 09.11.2022

Date of enforcement of order or additional period: 01.11.2022

Määruse olek: Puudused kõrvaldatud


EXBITEX OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2023
?

Consumer disputes MISSING

EXBITEX OÜ

Court hearings as of 31.08.2023
?

Court hearings MISSING

EXBITEX OÜ

Rulings as of 31.08.2023
?

Court settlemets MISSING

EXBITEX OÜ

Notices and announcements as of 31.08.2023
?
Logo

Notice of liquidation proceedings of a private limited company

21.12.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.12.2022
Avaldamise lõpp: tähtajatu
EXBITEX OÜ (registrikood 14446923) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse EXBITEX OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). ainus12@hotmail.com

EXBITEX OÜ
Kiviõli linn, Lüganuse vald, Ida-Viru maakond, Keskpuiestee 39-19
E-post: ainus12@hotmail.com
Teadaande number 2017383

Marketing

Business network

EXBITEX 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

EXBITEX OÜ

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

Monitoring events

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Neutral

Positive

Negative

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